BARTON PROPERTIES (UK) LTD
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5JJ

Company number 04483632
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address BEAUMONT 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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARTON PROPERTIES (UK) LTD are www.bartonpropertiesuk.co.uk, and www.barton-properties-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and five months. Barton Properties Uk Ltd is a Private Limited Company. The company registration number is 04483632. Barton Properties Uk Ltd has been working since 11 July 2002. The present status of the company is Active. The registered address of Barton Properties Uk Ltd is Beaumont House Harvest Hill Bourne End Buckinghamshire Sl8 5jj. The company`s financial liabilities are £3678.26k. It is £2733.19k against last year. The cash in hand is £290.46k. It is £190.1k against last year. And the total assets are £2069.36k, which is £433.47k against last year. JESSUP, Edith Elizabeth is a Secretary of the company. CRISS, Andrew Peter is a Director of the company. CRISS, Richard is a Director of the company. Secretary WALTON, Pamela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JESSUP, Edith Elizabeth has been resigned. Director JESSUP, Edith Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


barton properties (uk) Key Finiance

LIABILITIES £3678.26k
+289%
CASH £290.46k
+189%
TOTAL ASSETS £2069.36k
+26%
All Financial Figures

Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 01 September 2002
Director
CRISS, Andrew Peter
Appointed Date: 01 September 2002
60 years old
Director
CRISS, Richard
Appointed Date: 17 July 2006
53 years old

Resigned Directors

Secretary
WALTON, Pamela
Resigned: 01 September 2002
Appointed Date: 11 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
JESSUP, Edith Elizabeth
Resigned: 09 April 2014
Appointed Date: 01 February 2010
63 years old
Director
JESSUP, Edith Elizabeth
Resigned: 18 November 2008
Appointed Date: 11 July 2002
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Andrew Peter Criss
Notified on: 12 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Criss
Notified on: 12 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON PROPERTIES (UK) LTD Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 82 more events
27 Jul 2002
New director appointed
27 Jul 2002
New secretary appointed
27 Jul 2002
Director resigned
27 Jul 2002
Secretary resigned
11 Jul 2002
Incorporation

BARTON PROPERTIES (UK) LTD Charges

2 January 2013
Deed of rental assignment
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Right title and interest in and to the rent being all rent…
2 January 2013
Charge over accounts
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Trustee)
Description: The deposit account and the deposit, rent account and the…
28 May 2010
Commercial mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land and buildings k/a flat 13 third floor 61A 63 65 an…
28 May 2010
Commercial mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land and buildings k/a flat 11 second floor 61A 63 65…
28 May 2010
Commercial mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land and buildings k/a flat 9 second floor 61A 63 65 an…
28 May 2010
Commercial mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land and buildings k/a flat 7 second floor 61A 63 65 an…
28 May 2010
Commercial mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land and buildings k/a flat 6 first floor 61A 63 65 and…
6 June 2008
Deed of rental income
Delivered: 20 June 2008
Status: Satisfied on 28 November 2012
Persons entitled: Abbey National PLC
Description: Rental income from 28 high street leighton buzzard…
6 June 2008
Legal and general charge
Delivered: 11 June 2008
Status: Satisfied on 28 November 2012
Persons entitled: Abbey National PLC
Description: F/H 28 high street leighton buzzard beds t/no BD244613 all…
23 July 2007
Deed of rental assignment
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
23 July 2007
Commercial mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 8 burkes parade beaconsfield buckinghamshire t/n BM80064…
16 July 2007
Deed of rental assignment
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Right, title, benefit and interest in and to all rent…
16 July 2007
Charge deed
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: F/H property k/a 25 stamford new road, altrincham, cheshire…
16 July 2007
Charge of account
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Right, title and interest in the account with account…
13 June 2007
Charge deed
Delivered: 16 June 2007
Status: Satisfied on 28 November 2012
Persons entitled: Leeds Buildings Society
Description: F/H 79 park street bristol t/no AV92675 and all assets of…
13 June 2007
Deed of rental assignment
Delivered: 16 June 2007
Status: Satisfied on 12 December 2012
Persons entitled: Leeds Building Society
Description: All right title benefit and interest in and to all rent…
13 June 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Fixed and floating charges over the undertaking and all…
4 May 2007
Charge over deposit account
Delivered: 16 May 2007
Status: Satisfied on 28 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Balance from time to time held on an interest bearing…
4 May 2007
Rental assignment
Delivered: 15 May 2007
Status: Satisfied on 28 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title benefit and interest (whether present…
4 May 2007
Rental assignment
Delivered: 15 May 2007
Status: Satisfied on 11 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title benefit and interest (whether present…
4 May 2007
Commercial mortgage
Delivered: 15 May 2007
Status: Satisfied on 11 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that l/h land k/a 188 beverley road kingston upon hull…
4 May 2007
Commercial mortgage
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property k/a 15-17 westow hill crystal palance t/n…
27 April 2007
Rental assignment
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
27 April 2007
Commercial mortgage
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a f/h retail unit 1 high street crowborough…
15 March 2007
Deed of rental assignment
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
15 March 2007
Commercial mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a southbrook house, 25-27 (inclusive)…
26 January 2007
Deed of rental assignment
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
26 January 2007
Commercial mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land being 30 and 32 high street ramsgate and 7…
10 November 2006
Deed of rental assignment
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
10 November 2006
Commercial mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 61A, 63, 65, 67 high stree, 1-7 queen street and 14 and…
10 November 2006
Deed of rental assignment
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: All rent.
10 November 2006
Commercial mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H being concord house, south street, exeter t/no DN422131…
5 October 2005
Charge over cash deposit
Delivered: 13 October 2005
Status: Satisfied on 6 December 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: The account of the company held at the bank. See the…
5 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 28 November 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: All that freehold land and buildings known as 12-14 silver…
12 April 2005
Debenture
Delivered: 18 April 2005
Status: Satisfied on 11 June 2008
Persons entitled: Anglo Irish Property Lending Limited
Description: Land and buildings k/a 61A, 63, 65, and 67 high street, 1…

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