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TOM AND DOUGLAS BARN PROPERTIES LTD

TOM AND DOUGLAS BARN PROPERTIES LTD

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

    • Overview

    Company NameTOM AND DOUGLAS BARN PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09367282
    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 TOM AND DOUGLAS BARN PROPERTIES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TOM AND DOUGLAS BARN PROPERTIES LTD located?

    Registered Office Address
    Orchard Farm
    Parwich
    DE6 1QB Ashbourne
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOM AND DOUGLAS BARN PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    TOM & DOUGLAS BARN PROPERTIES LTDDec 24, 2014Dec 24, 2014

    What are the latest accounts for TOM AND DOUGLAS BARN PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TOM AND DOUGLAS BARN PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for TOM AND DOUGLAS BARN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 22, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 22, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Robert Owen Roebuck as a person with significant control on Feb 06, 2017

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Mr Robert Owen Roebuck on Feb 06, 2017

    		2 pagesCH01

    Director's details changed for Mrs Angela Roebuck on Feb 06, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from C/O Chase Hardware Ltd Unit 18 Bramshall Ind Estate Stone Road, Bramshall Uttoxeter Staffordshire ST14 8TD to Orchard Farm Parwich Ashbourne Derbyshire DE6 1QB on Sep 22, 2016

    		1 pagesAD01

    Director's details changed for Mrs Angela Dunlop on Sep 16, 2016

    		2 pagesCH01

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Angela Dunlop on Oct 08, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of TOM AND DOUGLAS BARN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROEBUCK, Angela
    Parwich
    DE6 1QB Ashbourne
    Orchard Farm
    Derbyshire
    England
    		Director
    Parwich
    DE6 1QB Ashbourne
    Orchard Farm
    Derbyshire
    England
    		EnglandBritishCivil Servant193785980003
    ROEBUCK, Robert Owen
    Parwich
    DE6 1QB Ashbourne
    Orchard Farm
    Derbyshire
    England
    		Director
    Parwich
    DE6 1QB Ashbourne
    Orchard Farm
    Derbyshire
    England
    		United KingdomBritishDirector27025010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOM AND DOUGLAS BARN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Owen Roebuck
    Parwich
    DE6 1QB Ashbourne
    Orchard Farm
    Derbyshire
    England
    		Apr 06, 2016
    Parwich
    DE6 1QB Ashbourne
    Orchard Farm
    Derbyshire
    England
    		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.
    View Detailed Information on Persons with Significant 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