BARTON MEADOWS ESTATES LIMITED

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BARTON MEADOWS ESTATES LIMITED

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Key Data

Status

Active

Company No.

02470046

Incorporation date

14/02/1990

Size

Micro Entity

Contacts

Registered address

Registered address

35 Barton Meadows, Barkingside, Ilford IG6 1JQCopy
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Latest events (Record since 14/02/1990)
dot icon13/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon21/08/2025
Micro company accounts made up to 2024-12-31
dot icon10/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon23/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon14/02/2024
Confirmation statement made on 2024-02-06 with updates
dot icon13/02/2024
Appointment of Mr John Michael Higgins as a secretary on 2023-10-13
dot icon12/02/2024
Termination of appointment of Carole Ann Finkletaub as a director on 2023-10-13
dot icon12/02/2024
Termination of appointment of Carole Ann Finkletaub as a secretary on 2023-10-13
dot icon29/09/2023
Appointment of Mr Anthony Clifford Spalding as a director on 2023-09-19
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/02/2023
Confirmation statement made on 2023-02-06 with updates
dot icon19/10/2022
Registered office address changed from 9, Barton Meadows, Barkingside, Ilford Essex IG6 1JQ England to 35 Barton Meadows Barkingside Ilford IG6 1JQ on 2022-10-19
dot icon03/10/2022
Termination of appointment of Stephen Harry Pawsey as a director on 2022-09-16
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/02/2022
Confirmation statement made on 2022-02-06 with updates
dot icon22/10/2021
Appointment of Mrs Melissa Claire Higgins as a director on 2021-10-21
dot icon22/10/2021
Termination of appointment of Ivan Prever as a director on 2021-10-14
dot icon22/10/2021
Appointment of Mrs Carole Ann Finkletaub as a secretary on 2021-10-14
dot icon22/10/2021
Termination of appointment of Evelyn Prever as a secretary on 2021-10-14
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/02/2021
Confirmation statement made on 2021-02-06 with updates
dot icon30/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/03/2020
Registered office address changed from 29 Barton Meadows, Barkingside Ilford Essex IG6 1JQ to 9, Barton Meadows, Barkingside, Ilford Essex IG6 1JQ on 2020-03-19
dot icon11/03/2020
Termination of appointment of Ruth Leila Starr as a director on 2020-03-10
dot icon17/02/2020
Confirmation statement made on 2020-02-06 with updates
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/02/2019
Confirmation statement made on 2019-02-06 with updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/02/2018
Confirmation statement made on 2018-02-06 with updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/03/2017
Confirmation statement made on 2017-02-06 with updates
dot icon16/03/2017
Termination of appointment of Stanley Lewis as a director on 2017-03-03
dot icon19/09/2016
Appointment of Mr Stephen Harry Pawsey as a director on 2016-09-05
dot icon19/09/2016
Termination of appointment of Hyman Phillips as a director on 2016-06-09
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/02/2015
Annual return made up to 2015-02-06
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/02/2013
Annual return made up to 2013-02-06
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon17/10/2011
Termination of appointment of Terence Lichkin as a director
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/03/2010
Annual return made up to 2010-02-06
dot icon23/02/2010
Appointment of Mr Stanley Lewis as a director
dot icon23/02/2010
Termination of appointment of Mark Woolfson as a director
dot icon23/02/2010
Appointment of Mr John Michael Higgins as a director
dot icon23/02/2010
Termination of appointment of Leonard Linton as a director
dot icon23/02/2010
Appointment of Mr Terence Malcolm Lichkin as a director
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/02/2009
Return made up to 06/02/09; full list of members
dot icon10/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/08/2008
Director appointed mrs carole ann finkletaub
dot icon06/08/2008
Appointment terminated director rita sclaire
dot icon03/07/2008
Return made up to 06/02/08; full list of members
dot icon26/03/2008
Location of register of members
dot icon31/12/2007
Registered office changed on 31/12/07 from: 742 high road, leytonstone, london, E11 3AW
dot icon04/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/03/2007
New director appointed
dot icon01/03/2007
Return made up to 06/02/07; full list of members
dot icon22/11/2006
Director resigned
dot icon22/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/04/2006
Registered office changed on 10/04/06 from: sterling house, langston road, loughton, essex IG10 3FA
dot icon20/03/2006
Return made up to 06/02/06; change of members
dot icon04/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/04/2005
Registered office changed on 12/04/05 from: teresa gavin house, woodford avenue, woodford green, essex IG8 8FB
dot icon01/04/2005
Return made up to 06/02/05; full list of members
dot icon28/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/03/2004
Ad 02/12/03--------- £ si 1@1
dot icon23/02/2004
Return made up to 06/02/04; full list of members
dot icon16/02/2004
Return made up to 06/02/02; full list of members; amend
dot icon22/09/2003
New director appointed
dot icon13/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon13/03/2003
Return made up to 06/02/03; change of members
dot icon27/02/2003
New director appointed
dot icon19/09/2002
Director resigned
dot icon18/07/2002
Ad 28/02/02--------- £ si 1@1=1 £ ic 41/42
dot icon11/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon09/03/2002
New secretary appointed
dot icon09/03/2002
Secretary resigned;director resigned
dot icon09/03/2002
Return made up to 06/02/02; full list of members
dot icon17/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon12/03/2001
Return made up to 06/02/01; change of members
dot icon03/10/2000
New director appointed
dot icon25/08/2000
Accounts for a small company made up to 1999-12-31
dot icon08/03/2000
Return made up to 06/02/00; change of members
dot icon19/08/1999
Director resigned
dot icon19/08/1999
New secretary appointed;new director appointed
dot icon07/06/1999
Accounts for a small company made up to 1998-12-31
dot icon07/06/1999
Return made up to 06/02/99; full list of members
dot icon24/03/1999
Director resigned
dot icon05/02/1999
Return made up to 01/02/98; change of members
dot icon14/08/1998
Registered office changed on 14/08/98 from: 13/17 high beech road, loughton, essex, IG10 4BN
dot icon13/08/1998
Full accounts made up to 1997-12-31
dot icon06/02/1998
Return made up to 06/02/98; change of members
dot icon09/10/1997
Full accounts made up to 1996-12-31
dot icon25/02/1997
Return made up to 06/02/97; full list of members
dot icon16/10/1996
New director appointed
dot icon16/10/1996
New director appointed
dot icon02/09/1996
Full accounts made up to 1995-12-31
dot icon17/02/1996
Return made up to 06/02/96; change of members
dot icon22/09/1995
Director resigned
dot icon05/07/1995
Accounts for a small company made up to 1994-12-31
dot icon21/02/1995
Return made up to 14/02/95; change of members
dot icon23/06/1994
Full accounts made up to 1993-12-31
dot icon18/03/1994
Return made up to 14/02/94; full list of members
dot icon23/06/1993
Full accounts made up to 1992-12-31
dot icon15/02/1993
Return made up to 14/02/93; change of members
dot icon20/11/1992
Director resigned
dot icon22/07/1992
Full accounts made up to 1991-12-31
dot icon25/02/1992
Return made up to 14/02/92; change of members
dot icon05/12/1991
Director resigned
dot icon15/08/1991
Ad 09/05/91--------- £ si 1@1=1 £ ic 39/40
dot icon05/07/1991
Return made up to 31/01/91; full list of members
dot icon04/06/1991
Ad 12/03/90-04/04/90 £ si 39@1
dot icon04/06/1991
Full accounts made up to 1990-12-31
dot icon07/05/1991
Director resigned
dot icon20/04/1990
Ad 12/03/90-04/04/90 £ si 39@1=39 £ ic 2/41
dot icon11/04/1990
Registered office changed on 11/04/90 from: 13/17 high beech road, loughton, essex, IG10 4BN
dot icon11/04/1990
Accounting reference date notified as 31/12
dot icon09/03/1990
Registered office changed on 09/03/90 from: 34/36 high street, barkingside, essex, IG6 2DQ
dot icon14/02/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-1.38 % *

* during past year

Cash in Bank

£22,584.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.89K
-
0.00
22.90K
-
2022
0
4.73K
-
0.00
22.58K
-
2022
0
4.73K
-
0.00
22.58K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.73K £Descended-3.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.58K £Descended-1.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lichkin, Terence Malcolm
Director
19/10/2009 - 03/10/2011
5
Jacobs, Louis
Director
29/07/1996 - 02/08/1999
1
Spalding, Anthony Clifford
Director
19/09/2023 - Present
2
Finkletaub, Carole Ann
Director
21/07/2008 - 13/10/2023
-
Higgins, John Michael
Director
20/10/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BARTON MEADOWS ESTATES LIMITED

BARTON MEADOWS ESTATES LIMITED is an(a) Active company incorporated on 14/02/1990 with the registered office located at 35 Barton Meadows, Barkingside, Ilford IG6 1JQ. There are currently 4 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 BARTON MEADOWS ESTATES LIMITED?

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BARTON MEADOWS ESTATES LIMITED is currently Active. It was registered on 14/02/1990 .

Where is BARTON MEADOWS ESTATES LIMITED located?

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BARTON MEADOWS ESTATES LIMITED is registered at 35 Barton Meadows, Barkingside, Ilford IG6 1JQ.

What does BARTON MEADOWS ESTATES LIMITED do?

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BARTON MEADOWS ESTATES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARTON MEADOWS ESTATES LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-06 with updates.