BARNABY PROPERTIES LIMITED
Overview
| Company Name | BARNABY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126727 |
| 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 BARNABY PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BARNABY PROPERTIES LIMITED located?
| Registered Office Address | 55 Leslie Hough Way M6 6AJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARNABY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASHBURY LIMITED | Apr 29, 1987 | Apr 29, 1987 |
What are the latest accounts for BARNABY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BARNABY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BARNABY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Maurice Estry as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 68 Derby Street Cheetham Manchester M8 8AT to 55 Leslie Hough Way Salford M6 6AJ on Sep 06, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Middleton Commercial Properties Ltd as a person with significant control on May 31, 2020 | 1 pages | PSC02 | ||||||||||
Cessation of Hillingdon International Ltd as a person with significant control on May 31, 2020 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BARNABY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, James Andrew | Secretary | 3 Higher Croft Whitefield M45 7LY Manchester | British | 2917490001 | ||||||||||
| DEMPSEY, James Andrew | Director | 3 Higher Croft Whitefield M45 7LY Manchester | England | British | Company Director | 2917490001 | ||||||||
| MIDDLETON COMMERCIAL PROPERTIES LTD | Director | Derby Street M8 8AT Manchester 68 Lancashire United Kingdom |
| 59268600003 | ||||||||||
| DEMPSEY, James Andrew | Secretary | 3 Higher Croft Whitefield M45 7LY Manchester | British | 2917490001 | ||||||||||
| ORME, Graham John | Secretary | 379 Parr Lane Unsworth BL9 8PH Bury Lancashire | British | 44081860001 | ||||||||||
| DERBY STREET SECRETARIES LIMITED | Secretary | 68 Derby Street M8 8AT Manchester Lancashire | 65197320001 | |||||||||||
| DEMPSEY, James Andrew | Director | 3 Higher Croft Whitefield M45 7LY Manchester | England | British | Director | 2917490001 | ||||||||
| ESTRY, Philip Maurice | Director | 4 Ringley Drive Whitefield M45 7LF Manchester Lancashire | England | British | Company Director | 2917480001 | ||||||||
| ESTRY, Philip Maurice | Director | 4 Ringley Drive Whitefield M45 7LF Manchester Lancashire | England | British | Director | 2917480001 | ||||||||
| HILLINGDON SHIRT COMPANY LIMITED | Director | 68 Derby Street M8 8AT Manchester Lancashire | 41110500001 |
Who are the persons with significant control of BARNABY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Middleton Commercial Properties Ltd | May 31, 2020 | Derby Street M8 8AT Manchester 68 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hillingdon International Ltd | Apr 06, 2016 | Derby Street M8 8AT Manchester 68 England | Yes | ||||||||||
| |||||||||||||
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