BARBARA CARTLAND DOT COM LIMITED

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BARBARA CARTLAND DOT COM LIMITED

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Key Data

Status

Active

Company No.

02375734

Incorporation date

25/04/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Camfield Place, Hatfield, Hertfordshire AL9 6JECopy
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Latest events (Record since 25/04/1989)
dot icon22/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/05/2024
Notification of Tara Parker as a person with significant control on 2024-05-20
dot icon28/05/2024
Notification of Iona Hutchinson as a person with significant control on 2024-01-02
dot icon27/01/2024
Cessation of Ian Hamilton Mccorquodale as a person with significant control on 2024-01-02
dot icon27/01/2024
Director's details changed for Iona Mccorquodale on 2024-01-02
dot icon27/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/02/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon18/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/07/2022
Appointment of Mrs Tara Parker as a director on 2022-07-01
dot icon29/04/2022
Total exemption full accounts made up to 2021-03-31
dot icon04/02/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon23/03/2021
Confirmation statement made on 2021-01-19 with updates
dot icon19/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/06/2019
Termination of appointment of Steven Robert Glen as a director on 2019-06-12
dot icon29/12/2018
Confirmation statement made on 2018-12-13 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon09/01/2017
Confirmation statement made on 2016-12-13 with updates
dot icon27/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
dot icon12/01/2016
Termination of appointment of Bryony Jane Susan St John Mc Corquodale as a secretary on 2015-12-10
dot icon12/01/2016
Termination of appointment of Bryony Jane Susan St John Mc Corquodale as a secretary on 2015-12-10
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/02/2013
Annual return made up to 2012-12-13 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon31/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon05/01/2010
Secretary's details changed for Southampton Place Secretaries Limited on 2010-01-01
dot icon04/01/2010
Director's details changed for Iona Mccorquodale on 2010-01-01
dot icon04/01/2010
Director's details changed for Steven Glen on 2010-01-01
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/01/2009
Return made up to 13/12/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/01/2008
Return made up to 13/12/07; full list of members
dot icon21/03/2007
New director appointed
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/01/2007
Return made up to 13/12/06; full list of members
dot icon10/02/2006
Return made up to 13/12/05; full list of members
dot icon02/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon14/01/2005
Return made up to 13/12/04; full list of members
dot icon14/01/2005
New secretary appointed
dot icon05/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon22/01/2004
Director resigned
dot icon14/01/2004
Return made up to 13/12/03; full list of members
dot icon31/10/2003
Accounts for a dormant company made up to 2003-03-31
dot icon20/01/2003
Return made up to 13/12/02; full list of members
dot icon13/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon21/12/2001
Return made up to 13/12/01; full list of members
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Director resigned
dot icon12/07/2001
New director appointed
dot icon12/07/2001
New secretary appointed;new director appointed
dot icon12/07/2001
Registered office changed on 12/07/01 from:\7 southampton place, london, WC1A 2DR
dot icon12/07/2001
Director resigned
dot icon12/07/2001
Ad 22/06/01--------- £ si 98@1=98 £ ic 2/100
dot icon18/06/2001
Accounts for a dormant company made up to 2001-03-31
dot icon10/01/2001
Return made up to 13/12/00; full list of members
dot icon18/05/2000
Accounts for a dormant company made up to 2000-03-31
dot icon10/05/2000
Certificate of change of name
dot icon23/12/1999
Return made up to 13/12/99; full list of members
dot icon22/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon13/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon13/01/1999
Return made up to 13/12/98; full list of members
dot icon09/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon09/01/1998
Return made up to 13/12/97; no change of members
dot icon23/01/1997
New director appointed
dot icon08/01/1997
Return made up to 13/12/96; full list of members
dot icon08/01/1997
Director resigned
dot icon24/01/1996
Return made up to 13/12/95; no change of members
dot icon22/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon07/12/1994
Accounts for a dormant company made up to 1994-03-31
dot icon07/12/1994
Resolutions
dot icon07/12/1994
Resolutions
dot icon07/12/1994
Return made up to 13/12/94; full list of members
dot icon19/04/1994
Certificate of change of name
dot icon20/12/1993
Return made up to 13/12/93; no change of members
dot icon22/09/1993
Accounts for a dormant company made up to 1993-03-31
dot icon20/04/1993
Certificate of change of name
dot icon31/01/1993
Return made up to 20/12/92; full list of members
dot icon08/01/1993
Accounts for a dormant company made up to 1992-03-31
dot icon27/01/1992
Accounts for a dormant company made up to 1991-03-31
dot icon27/01/1992
Return made up to 20/12/91; full list of members
dot icon19/12/1990
Accounts for a dormant company made up to 1990-03-31
dot icon19/12/1990
Resolutions
dot icon19/12/1990
Return made up to 20/12/90; full list of members
dot icon25/04/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon-58.33 % *

* during past year

Cash in Bank

£2,091.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.63K
-
0.00
4.82K
-
2022
1
3.17K
-
0.00
5.02K
-
2023
2
298.00
-
0.00
2.09K
-
2023
2
298.00
-
0.00
2.09K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

298.00 £Descended-90.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.09K £Descended-58.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Tara Parker
Director
01/07/2022 - Present
7
Mccorquodale, Ian Hamilton
Director
20/06/2001 - 14/01/2004
14
Mr Steven Robert Glen
Director
20/06/2001 - 12/06/2019
5
Macey-Dare, Edward John
Director
06/01/1997 - 20/06/2001
2
Mccorquodale, Iona
Director
12/03/2007 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARBARA CARTLAND DOT COM LIMITED

BARBARA CARTLAND DOT COM LIMITED is an(a) Active company incorporated on 25/04/1989 with the registered office located at Camfield Place, Hatfield, Hertfordshire AL9 6JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARBARA CARTLAND DOT COM LIMITED?

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BARBARA CARTLAND DOT COM LIMITED is currently Active. It was registered on 25/04/1989 .

Where is BARBARA CARTLAND DOT COM LIMITED located?

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BARBARA CARTLAND DOT COM LIMITED is registered at Camfield Place, Hatfield, Hertfordshire AL9 6JE.

What does BARBARA CARTLAND DOT COM LIMITED do?

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BARBARA CARTLAND DOT COM LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BARBARA CARTLAND DOT COM LIMITED have?

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BARBARA CARTLAND DOT COM LIMITED had 2 employees in 2023.

What is the latest filing for BARBARA CARTLAND DOT COM LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-19 with no updates.