BARTON FARMS LIMITED(THE)
Overview
| Company Name | BARTON FARMS LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00886404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARTON FARMS LIMITED(THE)?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Development of building projects (41100) / Construction
- Other accommodation (55900) / Accommodation and food service activities
Where is BARTON FARMS LIMITED(THE) located?
| Registered Office Address | Barton House Barton On The Heath GL56 0PJ Moreton In Marsh Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTON FARMS LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BARTON FARMS LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BARTON FARMS LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Donald Bewley Caithie on Jul 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Tara Alexandra Caithie on Jul 31, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Donald Bewley Caithie on Aug 13, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 008864040007 in full | 1 pages | MR04 | ||
Satisfaction of charge 008864040008 in full | 1 pages | MR04 | ||
Satisfaction of charge 008864040009 in full | 1 pages | MR04 | ||
Registration of charge 008864040010, created on Jul 09, 2024 | 9 pages | MR01 | ||
Termination of appointment of Gillian Aileen Bewley Cathie as a director on May 15, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Tara Alexandra Caithie as a director on May 15, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Termination of appointment of Ian Hamish Bewley Cathie as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 18 pages | AA | ||
Who are the officers of BARTON FARMS LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAITHIE, James Donald Bewley | Director | Barton House Barton On The Heath GL56 0PJ Moreton In Marsh Gloucestershire | United Kingdom | British | 141107790005 | |||||||||
| CAITHIE, Tara Alexandra | Director | Barton House Barton On The Heath GL56 0PJ Moreton In Marsh Gloucestershire | United Kingdom | British | 262111070003 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| DUNDAS & WILSON CS | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 57627470001 | |||||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Earl Grey Street EH3 9EE Edinburgh Princess Exchange 1 Scotland |
| 159071750001 | ||||||||||
| CATHIE, Gillian Aileen Bewley | Director | Barton House Barton On The Heath GL56 0PJ Moreton In Marsh Gloucestershire | England | British | 612970002 | |||||||||
| CATHIE, Ian Hamish Bewley | Director | Barton House Barton On The Heath GL56 0PJ Moreton In Marsh Gloucestershire | England | British | 612950002 |
Who are the persons with significant control of BARTON FARMS LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamish Cathie (Holdings) Limited | Apr 06, 2016 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0