NEW BARN FARM (DARTMOUTH) LIMITED
LONDON MINLEY ESTATES LIMITED

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Company number 09200498
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Appointment of Mr Peter Geoffrey Dilling as a director on 4 April 2016; Statement of capital following an allotment of shares on 4 April 2016 GBP 2 . The most likely internet sites of NEW BARN FARM (DARTMOUTH) LIMITED are www.newbarnfarmdartmouth.co.uk, and www.new-barn-farm-dartmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. New Barn Farm Dartmouth Limited is a Private Limited Company. The company registration number is 09200498. New Barn Farm Dartmouth Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of New Barn Farm Dartmouth Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. DILLING, Peter Geoffrey is a Director of the company. ROBBINS, David Francis is a Director of the company. Director BATEMAN, Stuart Andrew has been resigned. Director JONES, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 02 September 2014
Director
BATEMAN, Stuart Andrew
Appointed Date: 14 March 2016
49 years old
Director
DILLING, Peter Geoffrey
Appointed Date: 04 April 2016
76 years old
Director
ROBBINS, David Francis
Appointed Date: 02 September 2014
57 years old

Resigned Directors

Director
BATEMAN, Stuart Andrew
Resigned: 20 April 2015
Appointed Date: 02 September 2014
49 years old
Director
JONES, Richard
Resigned: 01 August 2015
Appointed Date: 02 September 2014
65 years old

Persons With Significant Control

Blythe Spirit Partners Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicolas James Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW BARN FARM (DARTMOUTH) LIMITED Events

10 Nov 2016
Confirmation statement made on 2 September 2016 with updates
08 Nov 2016
Appointment of Mr Peter Geoffrey Dilling as a director on 4 April 2016
08 Nov 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 2
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Registration of charge 092004980003, created on 25 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 7 more events
21 Apr 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
21 Apr 2015
Registered office address changed from , First Floor 10/11 Lower John Street, London, W1F 9EB, England to Flat 5 6 Upper John Street London W1F 9HB on 21 April 2015
21 Apr 2015
Secretary's details changed for Stuart Bateman on 20 April 2015
20 Apr 2015
Termination of appointment of Stuart Bateman as a director on 20 April 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

NEW BARN FARM (DARTMOUTH) LIMITED Charges

25 April 2016
Charge code 0920 0498 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Nicolas James Developments Limited
Description: Second charge over new barn farm dartmouth…
25 April 2016
Charge code 0920 0498 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Debenture…
25 April 2016
Charge code 0920 0498 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: All that freehold property situate at and known as new barn…

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