BARBARA CARTLAND DOT COM LIMITED
Overview
| Company Name | BARBARA CARTLAND DOT COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02375734 |
| 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 BARBARA CARTLAND DOT COM LIMITED?
- Book publishing (58110) / Information and communication
Where is BARBARA CARTLAND DOT COM LIMITED located?
| Registered Office Address | Camfield Place Hatfield AL9 6JE Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARBARA CARTLAND DOT COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDSIDE BESTSELLERS LIMITED | Apr 20, 1994 | Apr 20, 1994 |
| COMPANION CLASSICS LIMITED | Apr 21, 1993 | Apr 21, 1993 |
| WHAT'S ON TV LIMITED | Apr 25, 1989 | Apr 25, 1989 |
What are the latest accounts for BARBARA CARTLAND DOT COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARBARA CARTLAND DOT COM LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for BARBARA CARTLAND DOT COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Notification of Iona Hutchinson as a person with significant control on Jan 02, 2024 | 2 pages | PSC01 | ||
Notification of Tara Parker as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Iona Mccorquodale on Jan 02, 2024 | 2 pages | CH01 | ||
Cessation of Ian Hamilton Mccorquodale as a person with significant control on Jan 02, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Mrs Tara Parker as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Termination of appointment of Steven Robert Glen as a director on Jun 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BARBARA CARTLAND DOT COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHAMPTON PLACE SECRETARIES LIMITED | Secretary | 71 Lincolns Inn Fields WC2A 3JF London |
| 87717610001 | ||||||||||
| MCCORQUODALE, Iona | Director | Camfield Place Hatfield AL9 6JE Hertfordshire | England | British | 80270040006 | |||||||||
| PARKER, Tara | Director | Camfield Place Hatfield AL9 6JE Hertfordshire | England | British | 168604320002 | |||||||||
| GLEN, Steven | Secretary | 2 Menelik Road NW2 3RP London | British | 76892260001 | ||||||||||
| MC CORQUODALE, Bryony Jane Susan St John | Secretary | The Home Farm Camfield Place AL9 6JE Hatfield Hertfordshire | British | 72430820001 | ||||||||||
| GLEN, Steven Robert | Director | 240 High Road Harrow Weald HA3 7BB Harrow Middlesex | England | British | 76892260002 | |||||||||
| MACEY-DARE, Edward John | Director | 141 Epsom Road GU1 2PP Guildford Surrey | British | 61505920004 | ||||||||||
| MCCORQUODALE, Ian Hamilton | Director | Home Farm Camfield Place Essendon AL9 6JE Hatfield Hertfordshire | United Kingdom | British | 60450780002 | |||||||||
| ROBINSON, James Christopher | Director | 7 Southampton Place WC1A 2DR London | British | 47560920001 | ||||||||||
| URWIN, Nigel Duncan | Director | 7 Southampton Place WC1A 2DR London | United Kingdom | British | 35550160001 |
Who are the persons with significant control of BARBARA CARTLAND DOT COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tara Parker | May 20, 2024 | Camfield Place Hatfield AL9 6JE Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Iona Hutchinson | Jan 02, 2024 | Camfield Place Hatfield AL9 6JE Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Hamilton Mccorquodale | May 01, 2016 | Camfield Place AL9 6JE Hatfield The Home Farm Herts England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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