BARBADOS PROPERTY LIMITED

BARBADOS PROPERTY LIMITED

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

    Company NameBARBADOS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06200034
    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 BARBADOS PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BARBADOS PROPERTY LIMITED located?

    Registered Office Address
    Bridge House
    Petersfinger Road
    SP5 3BY Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARBADOS PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BARBADOS PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for BARBADOS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    4 pagesCS01

    Termination of appointment of Scott Christian Clayton as a secretary on Feb 05, 2019

    1 pagesTM02

    Termination of appointment of Scott Christian Clayton as a director on Feb 05, 2019

    1 pagesTM01

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Bridge House Petersfinger Road Salisbury Wiltshire SP5 3BY on Feb 15, 2019

    1 pagesAD01

    Appointment of Mrs Edana Ousey as a secretary on Feb 05, 2019

    2 pagesAP03

    Appointment of Mrs Edana Ousey as a director on Feb 05, 2019

    2 pagesAP01

    Termination of appointment of Martyn Eric Russell as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Adl Two Limited as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Adl One Limited as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Fidsec Limited as a secretary on Jun 20, 2018

    1 pagesTM02

    Appointment of Mr Scott Christian Clayton as a secretary on Jun 20, 2018

    2 pagesAP03

    Appointment of Mr Scott Christian Clayton as a director on Jun 20, 2018

    2 pagesAP01

    Who are the officers of BARBADOS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OUSEY, Edana
    Petersfinger Road
    SP5 3BY Salisbury
    Bridge House
    Wiltshire
    United Kingdom
    Secretary
    Petersfinger Road
    SP5 3BY Salisbury
    Bridge House
    Wiltshire
    United Kingdom
    255415600001
    OUSEY, Edana
    Petersfinger Road
    SP5 3BY Salisbury
    Bridge House
    Wiltshire
    United Kingdom
    Director
    Petersfinger Road
    SP5 3BY Salisbury
    Bridge House
    Wiltshire
    United Kingdom
    United KingdomBritish255412940001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    Secretary
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    247714670001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    60914590001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    Director
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    United KingdomBritish93287320001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    GuernseyBritish72482740001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    79946980001

    Who are the persons with significant control of BARBADOS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Edana Ousey
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Apr 03, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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