BARRETTS PROPERTY DEVELOPMENT HOLDINGS LIMITED

BARRETTS PROPERTY DEVELOPMENT HOLDINGS LIMITED

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

    Company NameBARRETTS PROPERTY DEVELOPMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10741011
    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 BARRETTS PROPERTY DEVELOPMENT HOLDINGS LIMITED?

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

    Where is BARRETTS PROPERTY DEVELOPMENT HOLDINGS LIMITED located?

    Registered Office Address
    Broad Oak Road
    CT2 7PQ Canterbury
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRETTS PROPERTY DEVELOPMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BARRETTS PROPERTY DEVELOPMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 28/30 st Peters Street Canterbury CT1 2BL United Kingdom to Broad Oak Road Canterbury Kent CT2 7PQ on Dec 17, 2019

    1 pagesAD01

    Confirmation statement made on Apr 25, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    5 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 26, 2017

    Statement of capital on Apr 26, 2017

    • Capital: GBP 4
    SH01

    Who are the officers of BARRETTS PROPERTY DEVELOPMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Paul Jonathan
    CT2 7PQ Canterbury
    Broad Oak Road
    Kent
    United Kingdom
    Director
    CT2 7PQ Canterbury
    Broad Oak Road
    Kent
    United Kingdom
    United KingdomBritish18538650002
    BARRETT, Shaun Robert
    CT2 7PQ Canterbury
    Broad Oak Road
    Kent
    United Kingdom
    Director
    CT2 7PQ Canterbury
    Broad Oak Road
    Kent
    United Kingdom
    United KingdomBritish93510070002

    Who are the persons with significant control of BARRETTS PROPERTY DEVELOPMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jonathan Barrett
    CT2 7PQ Canterbury
    Broad Oak Road
    Kent
    United Kingdom
    Apr 26, 2017
    CT2 7PQ Canterbury
    Broad Oak Road
    Kent
    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.
    Shaun Robert Barrett
    CT2 7PQ Canterbury
    Broad Oak Road
    Kent
    United Kingdom
    Apr 26, 2017
    CT2 7PQ Canterbury
    Broad Oak Road
    Kent
    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