BARRINGTON LAND INVESTMENTS LTD

BARRINGTON LAND INVESTMENTS LTD

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

    Company NameBARRINGTON LAND INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06431723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARRINGTON LAND INVESTMENTS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BARRINGTON LAND INVESTMENTS LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRINGTON LAND INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for BARRINGTON LAND INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Registered office address changed from Corner House Pwll Evan Ddu Coity Bridgend CF35 6AY to 71-75 Shelton Street London WC2H 9JQ on Jul 09, 2019

    1 pagesAD01

    Director's details changed for Mr Declan John Mackle on Jul 08, 2019

    2 pagesCH01

    Change of details for Barrington Land Group Limited as a person with significant control on Jul 08, 2019

    2 pagesPSC05

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 20, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Corner House Pwll Evan Ddu Coity Bridgend CF35 6AY Wales* on Oct 04, 2011

    1 pagesAD01

    Registered office address changed from * Landmark House 17 Hanover Square Mayfair London W1S 1HU* on Oct 04, 2011

    1 pagesAD01

    Who are the officers of BARRINGTON LAND INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKLE, Declan John
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    WalesIrishCompany Director159256130002
    MACKLE, Colette
    Pwll Evan Ddu
    Coity
    CF35 6AY Bridgend
    Corner House
    Mid Glamorgan
    Wales
    Secretary
    Pwll Evan Ddu
    Coity
    CF35 6AY Bridgend
    Corner House
    Mid Glamorgan
    Wales
    British113468740002

    Who are the persons with significant control of BARRINGTON LAND INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barrington Land Group Limited
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Apr 06, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Law Of England And Wales
    Place RegisteredCompanies House England And Wales
    Registration Number6432646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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