BARTON MANSIONS LIMITED
Overview
| Company Name | BARTON MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01032778 |
| 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 MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARTON MANSIONS LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTON MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARTON MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BARTON MANSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on May 06, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rowan Building Management Limited as a secretary on May 01, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rowan Building Management Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Nicholas John Donson as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 55 Coopers Row Lytham St. Annes FY8 4UD England to 5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX on Nov 10, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Nicholas John Donson as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from 109 Headroomgate Road Lytham St. Annes FY8 3BG England to 55 Coopers Row Lytham St. Annes FY8 4UD on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pdm Management Ltd as a secretary on May 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Dr Winifred Jean Richards as a director on May 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jane Pennington-Fryer as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Dec 31, 2023 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Pdm Management Ltd as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Darren Norris as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 41 Dilworth Lane Longridge Preston PR3 3st England to 109 Headroomgate Road Lytham St. Annes FY8 3BG on Sep 08, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Suzanne Barker as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BARTON MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANK, Chantelle Louise | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 291065590001 | |||||||||
| BROWN, Margaret | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 301477890001 | |||||||||
| CUTTLE, Malcolm Barry | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 3466230002 | |||||||||
| DRACUP, Steven | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 276235310001 | |||||||||
| KEOGH, Kim | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 210874880001 | |||||||||
| KUNZ, Brian Charles | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 45463750002 | |||||||||
| KUNZ, Simon Fraser | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 273807210001 | |||||||||
| LEVY, Sarina Ninette | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 273078420001 | |||||||||
| MCCABE, Lesley Ann | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 273189640001 | |||||||||
| PENNINGTON-FRYER, Jane | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 322771360001 | |||||||||
| RICHARDS, Winifred Jean, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 323365330001 | |||||||||
| TAYLOR-DAVIES, Charlotte Jayne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 295834650001 | |||||||||
| TEMPEST-MITCHELL, Andrew Robert | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 301477710001 | |||||||||
| WALKER, Paula Jane | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 281249480001 | |||||||||
| BILLINGTON, Derek Julian | Secretary | 7 Barton Mansions 66 North Promonade FY8 2NH Lytham St Annes Lancashire | British | 3466210001 | ||||||||||
| DONSON, Nicholas John | Secretary | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House United Kingdom | 337485900001 | |||||||||||
| FORSTER, Doreen Louise | Secretary | 232 New Ridley Road NE43 7QB Stocksfield Northumberland | British | 64111110002 | ||||||||||
| LEVY, Sarina Ninette | Secretary | 58 The Majestic St Annes Road West FY8 2NE St Annes On Sea | British | 273078420001 | ||||||||||
| NORRIS, Darren | Secretary | Dilworth Lane Longridge PR3 3ST Preston 41 England | 289148670001 | |||||||||||
| VAUSE, Keith | Secretary | "High View" 11 Charles Avenue Marple SK6 6JY Stockport Cheshire | British | 46164960002 | ||||||||||
| HOMESTEAD CONSULTANCY SERVICES LIMITED | Secretary | FY8 1SB Lytham St Annes 29 St Annes Road West Lancshire England |
| 177701510001 | ||||||||||
| PDM MANAGEMENT LTD | Secretary | Headroomgate Road FY8 3BG Lytham St. Annes 109 England |
| 313285420001 | ||||||||||
| ROWAN BUILDING MANAGEMENT LIMITED | Secretary | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House England |
| 325081560001 | ||||||||||
| BARKER, Suzanne | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | England | British | 272994830001 | |||||||||
| BILLINGTON, Derek Julian | Director | 7 Barton Mansions 66 North Promonade FY8 2NH Lytham St Annes Lancashire | British | 3466210001 | ||||||||||
| BILLINGTON, Derek Julian | Director | 7 Barton Mansions 66 North Promonade FY8 2NH Lytham St Annes Lancashire | British | 3466210001 | ||||||||||
| BOARDALL, Keith | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | England | British | 32617840001 | |||||||||
| BOARDALL, Keith | Director | The Old Parsonage Baldersby St James YO7 4PT Thirsk North Yorkshire | England | British | 32617840001 | |||||||||
| BRADLEY, Norman Ainslie | Director | 8 Barton Mansions 66 North Promenade FY8 2NH Lytham St. Annes Lancashire | British | 69440030001 | ||||||||||
| FORSTER, Doreen Louise | Director | Wood Street FY8 1QG Lytham St. Annes 50 Lancashire | England | British | 180742860002 | |||||||||
| FORSTER, Doreen Louise | Director | 232 New Ridley Road NE43 7QB Stocksfield Northumberland | United Kingdom | British | 64111110002 | |||||||||
| FRANK, Fiona Anne, Dr | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | England | British | 273806960001 | |||||||||
| HALDANE, Edward Ellia | Director | 4 Butt Hill Road Prestwich M25 9NJ Manchester Lancashire | British | 103008730001 | ||||||||||
| HALDANE, Ellia | Director | 4 Butt Hill Road Prestwich M25 9NJ Manchester Lancashire | British | 3466220001 | ||||||||||
| HOLDEN, John Philip Cooper | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 273169560001 |
What are the latest statements on persons with significant control for BARTON MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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