BARLEY HOUSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02935657

Incorporation date

06/06/1994

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1994)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2024

Application to strike the company off the register

View PDF (1 pages)

15/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

15/03/2023

Director's details changed for Mr Richard Keith Shaw on 2023-03-15

View PDF (2 pages)

15/03/2023

Registered office address changed from Fair Rigg Ferry View Bowness on Windermere Cumbria LA23 3JB England to 5 Kyrewood Court Tenbury Wells WR15 8SG on 2023-03-15

View PDF (1 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

11/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

16/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

23/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

15/08/2016

Appointment of Mrs Amanda Jane Shaw as a secretary on 2012-04-02

View PDF (2 pages)

12/08/2016

Registered office address changed from Ashton Garden Centre Cheltenham Road Ashton Under Hill Worcestershire WR11 7QT England to Fair Rigg Ferry View Bowness on Windermere Cumbria LA23 3JB on 2016-08-12

View PDF (1 pages)

11/08/2016

Director's details changed for Mr Richard Keith Shaw on 2016-06-22

View PDF (2 pages)

11/08/2016

Director's details changed for Mr Richard Keith Shaw on 2016-06-22

View PDF (2 pages)

11/08/2016

Secretary's details changed for Mrs Amanda Jane Shaw on 2016-06-11

View PDF (1 pages)

11/08/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

04/08/2016

Registered office address changed from Ashton Garden Plant Centre Cheltenham Road Ashton-Under-Hill Evesham Worcestershire WR11 7QT to Ashton Garden Centre Cheltenham Road Ashton Under Hill Worcestershire WR11 7QT on 2016-08-04

View PDF (1 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

21/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (3 pages)

06/06/2013

Secretary's details changed for Mrs Amanda Jane Shaw on 2013-06-06

View PDF (1 pages)

20/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

26/04/2012

Registered office address changed from Barley House the Granary Besford Worcester Worcestershire WR8 9BY United Kingdom on 2012-04-26

View PDF (1 pages)

26/04/2012

Director's details changed for Mr Richard Keith Shaw on 2012-04-26

View PDF (2 pages)

27/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

05/05/2011

Appointment of Mr Richard Keith Shaw as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Andrew Shaw as a director

View PDF (2 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

16/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/07/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

07/07/2008

Registered office changed on 07/07/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU

View PDF (1 pages)

04/07/2008

Secretary appointed mrs amanda jane shaw

View PDF (1 pages)

04/07/2008

Appointment terminated secretary suzanne wallace

View PDF (1 pages)

01/02/2008

Certificate of change of name

View PDF (2 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

31/05/2007

Registered office changed on 31/05/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU

View PDF (1 pages)

21/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/06/2006

Return made up to 06/06/06; full list of members

View PDF (2 pages)

14/02/2006

Registered office changed on 14/02/06 from: harborne court, 67-69 harborne road, edgbaston birmingham west midlands B15 3BU

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: 24 calthorpe road edgbaston birmingham B15 1RP

View PDF (1 pages)

28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

16/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

08/02/2003

Accounts made up to 2002-03-31

View PDF (11 pages)

18/06/2002

Return made up to 06/06/02; full list of members

View PDF (6 pages)

20/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

15/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

11/04/2001

Resolutions

View PDF (9 pages)

28/11/2000

Accounts made up to 2000-03-31

View PDF (10 pages)

12/07/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

03/04/2000

Resolutions

View PDF (1 pages)

03/04/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/04/2000

Ad 14/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/08/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

16/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

23/11/1998

Accounts made up to 1998-09-30

View PDF (9 pages)

01/07/1998

Registered office changed on 01/07/98 from: 1 nursery road edgbaston birmingham B15 3JX

View PDF (0 pages)

15/06/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

28/05/1998

Accounts made up to 1997-09-30

View PDF (10 pages)

23/06/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

18/02/1997

Accounts made up to 1996-09-30

View PDF (9 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

08/07/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

25/03/1996

Resolutions

View PDF (1 pages)

25/03/1996

Resolutions

View PDF (1 pages)

25/03/1996

Memorandum and Articles of Association

View PDF (9 pages)

25/03/1996

Resolutions

View PDF (1 pages)

13/02/1996

Accounts made up to 1995-09-30

View PDF (9 pages)

05/07/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

29/01/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

04/01/1995

Certificate of change of name

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

14/07/1994

Secretary resigned;new secretary appointed

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04/07/1994

Director resigned;new director appointed

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04/07/1994

Registered office changed on 04/07/94 from: charter house queens avenue london N21 3JE

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06/06/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/06/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
33.06K
-
0.00
855.00
-

2022
0
28.76K
-
0.00
555.00
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Andrew Charles	Director	07/06/1994 - 30/03/2011	30
Wayne, Harold	Nominee Secretary	05/06/1994 - 07/06/1994	1305
Wayne, Yvonne	Nominee Director	05/06/1994 - 07/06/1994	3393
Shaw, Richard Keith	Director	31/03/2011 - Present	12
Wallace, Suzanne Jayne	Secretary	07/06/1994 - 30/12/2007	3

Persons with Significant Control

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

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Description

About BARLEY HOUSE PROPERTIES LIMITED

BARLEY HOUSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/06/1994 with the registered office located at 5 Kyrewood Court, Tenbury Wells WR15 8SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARLEY HOUSE PROPERTIES LIMITED?

BARLEY HOUSE PROPERTIES LIMITED is currently Dissolved. It was registered on 06/06/1994 and dissolved on 29/10/2024.

Where is BARLEY HOUSE PROPERTIES LIMITED located?

BARLEY HOUSE PROPERTIES LIMITED is registered at 5 Kyrewood Court, Tenbury Wells WR15 8SG.

What does BARLEY HOUSE PROPERTIES LIMITED do?

BARLEY HOUSE PROPERTIES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BARLEY HOUSE PROPERTIES LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.