BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03279931 |
| 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 CHASE FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 14 Queensway Queensway BH25 5NN New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Gordon Stanley Barritt as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Gordon Barritt as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 29, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 12 Barton Chase First Marine Avenue Barton on Sea New Milton Hampshire BH25 7TQ England to 14 Queensway Queensway New Milton BH25 5NN on Aug 19, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Arquero Management Ltd as a secretary on Aug 18, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Peter David Oulton as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Peter David Oulton as a director on Dec 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorraine Sanderson as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 29, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARQUERO MANAGEMENT LTD | Secretary | Queensway BH25 5NN New Milton 14 Queensway England |
| 253955600001 | ||||||||||
| DAVIES, Kenneth James | Director | Barton Chase First Marine Avenue BH25 7TQ Barton-On-Sea Flat 11 Hants England | England | British | 164735170001 | |||||||||
| ADAMS, Susanne Cheridah | Secretary | Pennyfarthing Cottage Ossemsley BH25 5TL New Milton Hampshire | British | 36539650001 | ||||||||||
| GOSMAN, Sara Melanie | Secretary | c/o Berkeley Hall Ltd Vallis Road 57 Vallis Road BA11 3EG Frome Vallis House Somerset England | 203567680002 | |||||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | 81142920001 | ||||||||||
| JACKSON, Margaret Gwynneth | Secretary | 62 Silverdale Barton On Sea BH25 7DE New Milton Hampshire | British | 43089900001 | ||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| HPM SOUTH LIMITED | Secretary | 55 Station Road BH25 6JA New Milton Nat West Bank Chambers England |
| 178163830001 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset |
| 166012500001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ADAMS, Trevor Ruben | Director | Pennyfarthing Farmhouse Ossemley BH25 5TL New Milton Hants | England | British | 10785190001 | |||||||||
| BARRITT, Gordon Stanley | Director | First Marine Avenue BH25 7TQ Barton-On-Sea Flat 12 Barton Chase Hants England | England | British | 185287500001 | |||||||||
| JONES, Kenneth Alfred | Director | 166 Chadacre Road KT17 2HG Epsom Surrey | United Kingdom | British | 71202580001 | |||||||||
| LEWIS, Peter Alan | Director | 40a Farm Lane South BH25 7BR New Milton Hampshire | British | 86434310001 | ||||||||||
| OULTON, Peter David | Director | First Marine Avenue Barton On Sea BH25 7TQ New Milton 15 Barton Chase, England | England | British | 164735190001 | |||||||||
| SANDERSON, Lorraine | Director | First Marine Avenue Barton On Sea BH25 7TQ New Milton 12 Barton Chase Hampshire England | England | British | 242144800001 | |||||||||
| WILLIAMS, Eunice Margaret | Director | 11 Barton Chase First Marine Avenue, Barton On Sea BH25 7TQ New Milton Hampshire | British | 71190450001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Barritt | Apr 06, 2016 | Queensway BH25 5NN New Milton 14 Queensway England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth James Davies | Apr 06, 2016 | Queensway BH25 5NN New Milton 14 Queensway England | No |
Nationality: British Country of Residence: England | |||
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