BARTON PLACE LIMITED

Key Data

Status

Active

Company No.

04450690

Incorporation date

29/05/2002

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

07/02/2026

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

06/05/2025

Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 2025-05-06

View PDF (1 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

31/05/2023

Registration of charge 044506900012, created on 2023-05-19

View PDF (38 pages)

25/05/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

24/05/2023

Director's details changed for Mr Wade Rames Newmark on 2023-05-19

View PDF (2 pages)

23/05/2023

Appointment of Mr Wade Rames Newmark as a director on 2023-05-19

View PDF (2 pages)

23/05/2023

Termination of appointment of Christopher John Malcolm De Verenne as a secretary on 2023-05-19

View PDF (1 pages)

23/05/2023

Termination of appointment of Christopher John Malcolm De Verenne as a director on 2023-05-19

View PDF (1 pages)

23/05/2023

Termination of appointment of Signy Karen De Verenne as a director on 2023-05-19

View PDF (1 pages)

23/05/2023

Registered office address changed from Moorgate House King Street Newton Abbot Devon TW12 2LG to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 2023-05-23

View PDF (1 pages)

23/05/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

22/05/2023

Registration of charge 044506900010, created on 2023-05-19

View PDF (17 pages)

22/05/2023

Registration of charge 044506900011, created on 2023-05-19

View PDF (19 pages)

05/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

15/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

29/06/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (5 pages)

29/06/2021

Director's details changed for Christopher De Verenne on 2021-04-30

View PDF (2 pages)

29/06/2021

Director's details changed for Signy Karen De Verenne on 2021-04-30

View PDF (2 pages)

29/06/2021

Secretary's details changed for Christopher De Verenne on 2021-04-30

View PDF (1 pages)

18/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

16/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (3 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (5 pages)

15/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

13/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

22/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

05/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (10 pages)

29/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

20/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

10/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

20/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

28/07/2008

Total exemption small company accounts made up to 2006-09-26

View PDF (7 pages)

28/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (10 pages)

11/07/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

10/07/2008

Appointment terminated secretary signy de verenne

View PDF (1 pages)

10/07/2008

Secretary appointed christopher de verenne

View PDF (2 pages)

19/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

03/11/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

13/10/2006

Registered office changed on 13/10/06 from: 36 winslade road sidmouth devon EX10 9EX

View PDF (1 pages)

10/10/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/10/2006

Resolutions

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2006

Registered office changed on 06/10/06 from: garden house barton place wrefords link cowley bridge exeter devon EX4 5AX

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

30/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Return made up to 29/05/06; full list of members

View PDF (6 pages)

08/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

02/06/2006

Registered office changed on 02/06/06 from: 13-15 oakford kingsteignton newton abbot devon TQ12 3EQ

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (3 pages)

09/09/2005

Registered office changed on 09/09/05 from: garden house barton place, wrefords link cowley bridge exeter devon EX4 5AX

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

13/06/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

13/01/2004

Accounting reference date shortened from 20/09/03 to 31/08/03

View PDF (1 pages)

15/07/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Accounting reference date extended from 31/05/03 to 20/09/03

View PDF (1 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2002

Registered office changed on 20/11/02 from: 2 barnfield crescent exeter devon EX1 1QT

View PDF (1 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£964,857.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
45
2.11M
-
0.00
964.86K
-

2022
45
2.11M
-
0.00
964.86K
-

Employees

2022

Employees

45 - *

Net Assets(GBP)

2.11M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

964.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newmark, Wade Rames	Director	19/05/2023 - Present	41
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/2002 - 29/05/2002	99600
VENTURE NOMINEES (1) LIMITED	Corporate Secretary	31/05/2002 - 26/09/2006	214
De Verenne, Signy Karen	Director	26/09/2006 - 19/05/2023	10
Dore, Michael William	Director	01/09/2005 - 16/02/2006	10

Persons with Significant Control

No PSC data available.

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Description

About BARTON PLACE LIMITED

BARTON PLACE LIMITED is an(a) Active company incorporated on 29/05/2002 with the registered office located at Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTON PLACE LIMITED?

BARTON PLACE LIMITED is currently Active. It was registered on 29/05/2002 .

Where is BARTON PLACE LIMITED located?

BARTON PLACE LIMITED is registered at Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT.

What does BARTON PLACE LIMITED do?

BARTON PLACE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BARTON PLACE LIMITED have?

BARTON PLACE LIMITED had 45 employees in 2022.

What is the latest filing for BARTON PLACE LIMITED?

The latest filing was on 07/02/2026: Accounts for a small company made up to 2025-03-31.