BARTON PARK ESTATES LIMITED

BARTON PARK ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARTON PARK ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04711694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARTON PARK ESTATES LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is BARTON PARK ESTATES LIMITED located?

    Registered Office Address
    Offices G12-G16, City Lab
    4-6 Dalton Square
    LA1 1PP Lancaster
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTON PARK ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2024
    Next Accounts Due OnMar 23, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2023

    What is the status of the latest confirmation statement for BARTON PARK ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for BARTON PARK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

    1 pagesAD03

    Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

    1 pagesAD02

    Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Offices G12-G16, City Lab 4-6 Dalton Square Lancaster Lancashire LA1 1PP on Jul 22, 2025

    1 pagesAD01

    Register(s) moved to registered office address Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

    1 pagesAD04

    Registered office address changed from Offices G12-G16 City Lab, 4-6 Dalton Square Lancaster Lancashire LA1 1PP to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on Jun 24, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 047116940011 in full

    1 pagesMR04

    Registration of charge 047116940012, created on Mar 22, 2024

    31 pagesMR01

    Total exemption full accounts made up to Mar 30, 2023

    13 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Registration of charge 047116940011, created on Jul 07, 2023

    31 pagesMR01

    Registration of charge 047116940009, created on Jun 15, 2023

    12 pagesMR01

    Registration of charge 047116940010, created on Jun 15, 2023

    12 pagesMR01

    Satisfaction of charge 047116940007 in full

    1 pagesMR04

    Satisfaction of charge 047116940006 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 30, 2022

    13 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of BARTON PARK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Anita Louise
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    Secretary
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    British88415210001
    BARTON, Anita Louise
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    Director
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    United KingdomBritishCaravan Park Operator88415210002
    BARTON, Charles Howard
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    Director
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    United KingdomBritishCaravan Park Operator86046160002
    BARTON JNR, Charles Howard
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    Director
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    EnglandBritishDirector222115090002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of BARTON PARK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Howard Barton Jnr
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    Apr 01, 2018
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Howard Barton
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    Apr 06, 2016
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16, City Lab
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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