BARTON PROPERTIES (SOUTHERN) LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5JJ

Company number 06342807
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address BEAMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARTON PROPERTIES (SOUTHERN) LIMITED are www.bartonpropertiessouthern.co.uk, and www.barton-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Barton Properties Southern Limited is a Private Limited Company. The company registration number is 06342807. Barton Properties Southern Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Barton Properties Southern Limited is Beamont House Harvest Hill Bourne End Buckinghamshire Sl8 5jj. The company`s financial liabilities are £1322.14k. It is £-179.68k against last year. . JESSUP, Edith Elizabeth is a Secretary of the company. CRISS, Andrew Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARNAN, Patrick Dominic has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


barton properties (southern) Key Finiance

LIABILITIES £1322.14k
-12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 14 August 2007
Director
CRISS, Andrew Peter
Appointed Date: 03 October 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
HARNAN, Patrick Dominic
Resigned: 18 November 2008
Appointed Date: 14 August 2007
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Barton Properties (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTON PROPERTIES (SOUTHERN) LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
06 Sep 2007
New director appointed
06 Sep 2007
New secretary appointed
06 Sep 2007
Director resigned
06 Sep 2007
Secretary resigned
14 Aug 2007
Incorporation

BARTON PROPERTIES (SOUTHERN) LIMITED Charges

27 November 2012
Rent assignment
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest in and to any rental income…
26 November 2012
Rent assignment
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest from time to time in and to…
26 November 2012
Rent assignment
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest from time to time in and to…
10 July 2008
Legal charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: 66/67 high street, stroud see image for full details.
13 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: 42 victoria st paignton torbay t/n DN507534.
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: 99 st marys street weymouth t/no DT93024 and the…
30 November 2007
Floating charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of floating charge all the undertaking property and…

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