BARTON TURNS DEVELOPMENTS LIMITED
Overview
| Company Name | BARTON TURNS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05494644 |
| 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 TURNS DEVELOPMENTS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARTON TURNS DEVELOPMENTS LIMITED located?
| Registered Office Address | The Waterfront Barton Turns Barton Under Needwood DE13 8AS Burton-On-Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARTON TURNS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3825) LIMITED | Jun 29, 2005 | Jun 29, 2005 |
What are the latest accounts for BARTON TURNS DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BARTON TURNS DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for BARTON TURNS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Barry Clive Morgan on Jan 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Clare Wyss on Jan 06, 2023 | 2 pages | CH01 | ||
Registered office address changed from Barton Marina Barton Turns Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ to The Waterfront Barton Turns Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AS on Jan 06, 2023 | 1 pages | AD01 | ||
Change of details for Mr Barry Clive Morgan as a person with significant control on Jan 06, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Satisfaction of charge 054946440001 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||
Appointment of Clare Wyss as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 054946440001, created on Apr 29, 2020 | 5 pages | MR01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Peter John Haysom Waller on Mar 13, 2019 | 2 pages | CH01 | ||
Appointment of Mr Peter John Haysom Waller as a director on Mar 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Megan Elizabeth Morrish as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Who are the officers of BARTON TURNS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Barry Clive | Director | Barton Turns Barton Under Needwood DE13 8AS Burton-On-Trent The Waterfront Staffordshire United Kingdom | United Kingdom | British | 16605660002 | |||||
| WALLER, Philip John Haysom | Director | Salt Drive Barton Under Needwood DE13 8FG Burton On Trent 4 United Kingdom | United Kingdom | British | 256289780002 | |||||
| WYSS, Clare | Director | Barton Turns Barton Under Needwood DE13 8AS Burton-On-Trent The Waterfront Staffordshire United Kingdom | United Kingdom | British | 284334970001 | |||||
| HARRIS, Keith | Secretary | The Stone House Little Wenlock TF6 5BE Telford Shropshire | British | 34668950001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| MORRISH, Megan Elizabeth | Director | DE1 2GY Derby 3 Charnwood Street United Kingdom | United Kingdom | British | 237729530001 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of BARTON TURNS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Clive Morgan | Apr 06, 2016 | Barton Turns Barton Under Needwood DE13 8AS Burton-On-Trent The Waterfront Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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