BARNLANE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03736958

Incorporation date

18/03/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

11/06/2012

Final Gazette dissolved via compulsory strike-off

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27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (3 pages)

17/02/2011

Director's details changed for Mrs Victoria Anne Harvey on 2010-12-01

View PDF (2 pages)

17/02/2011

Director's details changed for Paul Darren Harvey on 2010-12-01

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17/02/2011

Secretary's details changed for Mrs Victoria Anne Harvey on 2010-12-01

View PDF (1 pages)

17/02/2011

Secretary's details changed for Mrs Victoria Anne Harvey on 2010-12-01

View PDF (2 pages)

17/02/2011

Secretary's details changed for Mrs Victoria Anne Harvey on 2010-12-01

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

06/04/2010

Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX United Kingdom on 2010-04-07

View PDF (1 pages)

06/04/2010

Director's details changed for Mrs Victoria Anne Harvey on 2009-10-01

View PDF (2 pages)

06/04/2010

Director's details changed for Paul Darren Harvey on 2009-10-01

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25/03/2010

Previous accounting period shortened from 2010-03-31 to 2010-02-28

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29/01/2010

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

View PDF (4 pages)

27/04/2009

Return made up to 19/03/09; full list of members

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27/04/2009

Director and Secretary's Change of Particulars / victoria harvey / 01/03/2009 / HouseName/Number was: , now: 42A; Street was: 13 green lane, now: drift road; Post Code was: PO8 0JU, now: PO8 0NH

View PDF (1 pages)

27/04/2009

Director's Change of Particulars / paul harvey / 01/03/2009 / HouseName/Number was: , now: 42A; Street was: 13 green lane, now: drift road; Area was: clanfield, now: ; Post Town was: waterlooville, now: clanfield; Post Code was: PO8 0JU, now: PO8 0NH; Country was: , now: united kingdom

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01/02/2009

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

View PDF (4 pages)

18/01/2009

Registered office changed on 19/01/2009 from 13 green lane clanfield hampshire PO8 0JU

View PDF (1 pages)

21/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

25/03/2008

Secretary appointed mrs victoria ann harvey

View PDF (1 pages)

24/03/2008

Appointment Terminated Secretary peter boyles

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24/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

14/01/2008

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

View PDF (7 pages)

02/04/2007

Return made up to 19/03/07; full list of members

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01/02/2007

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

View PDF (7 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

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19/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

31/10/2005

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

View PDF (5 pages)

24/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

14/07/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/06/2005

New secretary appointed

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Registered office changed on 18/06/05 from: 21 hampshire terrace portsmouth hampshire PO1 2QB

View PDF (1 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

New director appointed

View PDF (2 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: 173 london road north end PORTSMOUTHPO2 9AE hampshire PO2 9AE

View PDF (1 pages)

12/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

12/04/2004

Director's particulars changed

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14/08/2003

New director appointed

View PDF (2 pages)

29/04/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

12/02/2003

Director resigned

View PDF (2 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/05/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

14/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/05/2002

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

View PDF (6 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2001

Registered office changed on 03/12/01 from: 5 holland road southsea PO4 0EB

View PDF (1 pages)

29/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

29/03/2001

Secretary's particulars changed;director's particulars changed

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29/03/2001

Registered office changed on 30/03/01

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14/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/09/2000

Ad 07/09/00--------- £ si 1@1=1 £ ic 101/102

View PDF (3 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (2 pages)

10/07/2000

Ad 30/06/00--------- £ si 99@1=99 £ ic 2/101

View PDF (3 pages)

03/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

03/04/2000

Secretary's particulars changed;director's particulars changed

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03/04/2000

Registered office changed on 04/04/00

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10/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Registered office changed on 18/06/99 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, Paul Darren	Director	06/12/2004 - Present	22
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	18/03/1999 - 18/03/1999	4893
Key Legal Services (Nominees) Limited	Nominee Director	18/03/1999 - 18/03/1999	4782
Harvey, Victoria Anne	Secretary	24/03/2008 - Present	2
Boyles, Peter Terence	Secretary	12/05/2005 - 24/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BARNLANE PROPERTIES LIMITED

BARNLANE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at Unit 9 Brambles Enterprise Centre, Waterberry Drive, Waterlooville, Hampshire PO7 7TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNLANE PROPERTIES LIMITED?

BARNLANE PROPERTIES LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 11/06/2012.

Where is BARNLANE PROPERTIES LIMITED located?

BARNLANE PROPERTIES LIMITED is registered at Unit 9 Brambles Enterprise Centre, Waterberry Drive, Waterlooville, Hampshire PO7 7TH.

What does BARNLANE PROPERTIES LIMITED do?

BARNLANE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BARNLANE PROPERTIES LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.