BARNETT PROPERTIES LIMITED
Overview
| Company Name | BARNETT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03293781 |
| 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 BARNETT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARNETT PROPERTIES LIMITED located?
| Registered Office Address | 3 Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARNETT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMEWALL LIMITED | Dec 17, 1996 | Dec 17, 1996 |
What are the latest accounts for BARNETT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARNETT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for BARNETT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Sep 30, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Nicholas James Brentnall on Oct 04, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Nicholas James Brentnall on Oct 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas James Brentnall on Oct 04, 2021 | 2 pages | CH01 | ||
Change of details for Mr Nicholas James Brentnall as a person with significant control on Oct 04, 2021 | 2 pages | PSC04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BARNETT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENTNALL, Nicholas James | Secretary | 11 Croft Bank WR14 4DU Malvern Maynard House England | British | 129549710001 | ||||||
| BARNETT, Calvin Owen | Director | 4 Vanbrugh Court Perton WV6 7TB Wolverhampton West Midlands | England | British | 110478670001 | |||||
| BRENTNALL, Nicholas James | Director | 11 Croft Bank WR14 4DU Malvern Maynard House England | United Kingdom | British | 47490520004 | |||||
| NEAL, Ronald Garry | Secretary | Beech Tree Lodge 16 Lichfield Road Pelsall WS3 4HP Walsall West Midlands | British | 38063940001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| BARNETT, Colin Owen | Director | Grey Court Pattingham Road Perton WV6 8DD Wolverhampton West Midlands | British | 6280850001 | ||||||
| BARNETT, Stephen Warren | Director | 22 Carter Road Great Barr B43 6JP Birmingham West Midlands | United Kingdom | British | 28189180001 | |||||
| BARNETT, Warren Albert | Director | 5 Pages Lane Great Barr B43 6LL Birmingham West Midlands | United Kingdom | British | 6396440001 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of BARNETT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas James Brentnall | Apr 06, 2016 | Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| June Barnett Properties Ltd | Apr 06, 2016 | Waterfront East Level Street DY5 1XE Brierley Hill 3 Hagley Court South West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Calvin Owen Barnett | Apr 06, 2016 | Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands | 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