BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05289394

Incorporation date

17/11/2004

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

14/01/2026

Director's details changed for Mr Daniel Stephen Park on 2026-01-13

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20/12/2025

Total exemption full accounts made up to 2024-12-31

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20/12/2025

Amended accounts for a dormant company made up to 2023-12-31

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03/12/2025

Cessation of Stephen Allen Schwarzman as a person with significant control on 2025-12-03

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18/11/2025

Confirmation statement made on 2025-11-17 with updates

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20/06/2025

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2025-06-19

View PDF (2 pages)

28/03/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20

View PDF (1 pages)

12/02/2025

Appointment of Nicholas Karl Vuckovic as a director on 2025-02-12

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12/02/2025

Appointment of Mr Daniel Stephen Park as a director on 2025-02-12

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12/02/2025

Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-02-12

View PDF (1 pages)

11/02/2025

Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31

View PDF (1 pages)

07/02/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

View PDF (1 pages)

07/02/2025

Change of details for Barton Business Park Limited as a person with significant control on 2025-02-05

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07/02/2025

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-07

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

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30/07/2024

Appointment of Ms Lisa Ann Katherine Minns as a director on 2024-07-29

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12/06/2024

Termination of appointment of Gordon Kellie as a director on 2024-06-12

View PDF (1 pages)

16/01/2024

Appointment of Mr Sarwjit Sambhi as a director on 2024-01-08

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20/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

11/10/2023

Termination of appointment of Thomas James Lynch as a director on 2023-09-29

View PDF (1 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

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05/07/2023

Termination of appointment of Lee Nash as a director on 2023-06-05

View PDF (1 pages)

15/06/2023

Cessation of Stephen Allen Schwarzman as a person with significant control on 2023-03-14

View PDF (1 pages)

15/06/2023

Notification of Stephen Allen Schwarzman as a person with significant control on 2023-03-14

View PDF (2 pages)

14/06/2023

Notification of Stephen Allen Schwarzman as a person with significant control on 2023-03-14

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05/06/2023

Appointment of Mr Gordon Kellie as a director on 2023-06-05

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16/05/2023

Appointment of Mr Thomas James Lynch as a director on 2023-05-15

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16/05/2023

Termination of appointment of Jonathan James Stanier Green as a director on 2023-05-15

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Lee Nash on 2022-07-25

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25/07/2022

Director's details changed for Mr Jonathan James Stanier Green on 2022-07-25

View PDF (2 pages)

25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

View PDF (1 pages)

25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

View PDF (1 pages)

25/07/2022

Change of details for Barton Business Park Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

17/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-11-30

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26/03/2021

Appointment of Mr Lee Nash as a director on 2021-03-15

View PDF (2 pages)

01/02/2021

Appointment of Mr Jonathan James Stanier Green as a director on 2021-01-31

View PDF (2 pages)

01/02/2021

Termination of appointment of Ian Michael Romano as a director on 2021-01-31

View PDF (1 pages)

01/02/2021

Termination of appointment of Rupert Joseland as a director on 2021-01-31

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (4 pages)

15/07/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

24/04/2020

Termination of appointment of Guy Charles Gusterson as a director on 2020-04-20

View PDF (1 pages)

24/04/2020

Appointment of Ian Michael Romano as a director on 2020-04-20

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22/04/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-04-20

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22/04/2020

Appointment of Mr Rupert Joseland as a director on 2020-04-20

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

14/08/2019

Accounts for a dormant company made up to 2018-11-30

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19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-03-07

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20/07/2017

Accounts for a dormant company made up to 2016-11-30

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04/07/2017

Termination of appointment of Stephen Francis Prosser as a director on 2017-06-30

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04/07/2017

Appointment of Mr Guy Charles Gusterson as a director on 2017-06-30

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07/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (8 pages)

23/11/2016

Appointment of Mr Stephen Francis Prosser as a director on 2016-11-23

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07/09/2016

Accounts for a dormant company made up to 2015-11-30

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04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

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17/06/2016

Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-27

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

30/10/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

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30/10/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

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20/08/2015

Accounts for a dormant company made up to 2014-11-30

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04/06/2015

Termination of appointment of Michael Edward Dunn as a director on 2015-05-31

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14/05/2015

Appointment of Mr Andrew Taylor as a director on 2015-05-12

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21/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

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29/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

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13/08/2014

Accounts for a dormant company made up to 2013-11-30

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05/12/2013

Statement of capital following an allotment of shares on 2013-12-03

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22/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-09-25

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23/09/2013

Appointment of Mr William Alder Oliver as a director

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16/08/2013

Accounts for a dormant company made up to 2012-11-30

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23/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

13/08/2012

Accounts for a dormant company made up to 2011-11-30

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02/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

22/08/2011

Accounts for a dormant company made up to 2010-11-30

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17/12/2010

Appointment of Mr Michael Edward Dunn as a director

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26/11/2010

Termination of appointment of Timothy Haywood as a director

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18/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

18/11/2010

Secretary's details changed for St Modwen Corporate Services Limited on 2010-11-01

View PDF (2 pages)

23/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (15 pages)

16/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

28/12/2008

Return made up to 17/11/08; full list of members

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08/12/2008

Appointment terminated secretary jon messent

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08/12/2008

Secretary appointed st modwen corporate services LIMITED

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26/09/2008

Accounts for a dormant company made up to 2007-11-30

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28/02/2008

Ad 22/02/08\gbp si 20@1=20\gbp ic 152/172\

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28/02/2008

Ad 22/02/08\gbp si 30@1=30\gbp ic 122/152\

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27/11/2007

Return made up to 17/11/07; full list of members

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20/07/2007

New secretary appointed

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20/07/2007

Secretary resigned

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13/07/2007

Ad 26/06/07--------- £ si 70@1=70 £ ic 52/122

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25/05/2007

Accounts for a dormant company made up to 2006-11-30

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23/11/2006

Return made up to 17/11/06; full list of members

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10/11/2006

New secretary appointed

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10/11/2006

Secretary resigned

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06/09/2006

New secretary appointed

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05/09/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Accounts for a dormant company made up to 2005-11-30

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28/02/2006

Ad 13/02/06--------- £ si 49@1=49 £ ic 3/52

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10/01/2006

Return made up to 17/11/05; full list of members

View PDF (6 pages)

01/08/2005

Secretary's particulars changed

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29/07/2005

Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE

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28/02/2005

Resolutions

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28/02/2005

Ad 22/02/05--------- £ si 2@1=2 £ ic 1/3

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28/02/2005

Nc inc already adjusted 22/02/05

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28/02/2005

Resolutions

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28/02/2005

Resolutions

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28/02/2005

Resolutions

View PDF (20 pages)

28/02/2005

Nc inc already adjusted 22/02/05

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28/02/2005

Resolutions

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28/02/2005

Resolutions

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23/02/2005

Certificate of change of name

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17/11/2004

Incorporation

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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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Lynch, Thomas James	Director	15/05/2023 - 29/09/2023	5
Nash, Lee	Director	15/03/2021 - 05/06/2023	7
BRIGHTON STM CORPORATE SERVICES LIMITED	Corporate Secretary	28/11/2008 - Present	119
Joseland, Rupert	Director	20/04/2020 - 31/01/2021	29
Taylor, Andrew	Director	12/05/2015 - 26/10/2015	147

Persons with Significant Control

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

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Description

About BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 17/11/2004 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. 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 BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 17/11/2004 .

Where is BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED located?

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED is registered at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS.

What does BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED do?

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?

The latest filing was on 14/01/2026: Director's details changed for Mr Daniel Stephen Park on 2026-01-13.