BARTONWOOD LIMITED

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BARTONWOOD LIMITED

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Key Data

Status

Active

Company No.

03697728

Incorporation date

19/01/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Home Farm Castle Road, Kingswear, Dartmouth, Devon TQ6 0DXCopy
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Latest events (Record since 19/01/1999)
dot icon13/10/2025
Confirmation statement made on 2025-09-24 with updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon10/10/2024
Confirmation statement made on 2024-09-24 with updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon28/08/2024
Satisfaction of charge 3 in full
dot icon28/08/2024
Satisfaction of charge 1 in full
dot icon21/06/2024
Change of share class name or designation
dot icon18/06/2024
Change of details for Mrs Sarah Katherine Maker as a person with significant control on 2024-06-17
dot icon23/10/2023
Confirmation statement made on 2023-09-24 with updates
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
dot icon18/10/2022
Confirmation statement made on 2022-09-24 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon24/05/2022
Director's details changed for Miss Sarah Katherine Hannaford on 2022-05-23
dot icon24/05/2022
Secretary's details changed for Miss Sarah Katherine Hannaford on 2022-05-23
dot icon23/05/2022
Change of details for Ms Sarah Katherine Hannaford as a person with significant control on 2022-02-28
dot icon25/10/2021
Confirmation statement made on 2021-09-24 with updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon28/09/2021
Registered office address changed from Telmar House Barton Hill Way Torquay TQ2 8JG to Home Farm Castle Road Kingswear Dartmouth Devon TQ6 0DX on 2021-09-28
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon20/11/2020
Confirmation statement made on 2020-09-24 with updates
dot icon28/10/2020
Notification of Sarah Katherine Hannaford as a person with significant control on 2020-06-08
dot icon27/10/2020
Notification of Victoria Hannaford as a person with significant control on 2020-06-08
dot icon27/10/2020
Cessation of Terence Robert Hannaford as a person with significant control on 2020-06-08
dot icon06/07/2020
Change of share class name or designation
dot icon16/06/2020
Memorandum and Articles of Association
dot icon16/06/2020
Resolutions
dot icon24/03/2020
Termination of appointment of Terence Robert Hannaford as a director on 2020-02-19
dot icon24/03/2020
Appointment of Miss Sarah Katherine Hannaford as a director on 2020-02-19
dot icon17/03/2020
Termination of appointment of Peter James Hiscoe as a secretary on 2020-03-17
dot icon07/10/2019
Confirmation statement made on 2019-09-24 with updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon05/10/2018
Confirmation statement made on 2018-09-24 with updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon05/10/2017
Confirmation statement made on 2017-09-24 with updates
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon06/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon12/10/2015
Director's details changed for Terence Robert Hannaford on 2015-06-01
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/07/2014
Secretary's details changed for Mr Peter James Hiscoe on 2014-07-29
dot icon29/07/2014
Secretary's details changed for Miss Sarah Katherine Hannaford on 2014-07-29
dot icon29/07/2014
Director's details changed for Terence Robert Hannaford on 2014-07-29
dot icon29/07/2014
Registered office address changed from Telmar House Barton Hill Way Torquay TQ2 8JG to Telmar House Barton Hill Way Torquay TQ2 8JG on 2014-07-29
dot icon18/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon24/09/2012
Statement of capital following an allotment of shares on 2012-09-24
dot icon24/09/2012
Termination of appointment of Gillian Hannaford as a secretary
dot icon19/06/2012
Appointment of Miss Sarah Katherine Hannaford as a secretary
dot icon19/06/2012
Appointment of Mr Peter James Hiscoe as a secretary
dot icon15/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon16/02/2010
Director's details changed for Terence Robert Hannaford on 2010-02-16
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/03/2009
Return made up to 19/01/09; full list of members
dot icon03/03/2009
Location of register of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/02/2008
Return made up to 19/01/08; full list of members
dot icon11/01/2008
Declaration of assistance for shares acquisition
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/03/2007
Return made up to 19/01/07; full list of members
dot icon29/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/02/2006
Return made up to 19/01/06; full list of members
dot icon15/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/02/2005
Director's particulars changed
dot icon15/02/2005
Return made up to 19/01/05; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/02/2004
Return made up to 19/01/04; full list of members
dot icon29/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon22/09/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon21/03/2003
Return made up to 19/01/03; full list of members
dot icon29/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon18/10/2002
Director's particulars changed
dot icon08/03/2002
Return made up to 19/01/02; full list of members
dot icon03/12/2001
Total exemption small company accounts made up to 2001-01-31
dot icon07/02/2001
Return made up to 19/01/01; full list of members
dot icon20/11/2000
Accounts for a small company made up to 2000-01-31
dot icon06/03/2000
Return made up to 19/01/00; full list of members
dot icon16/04/1999
Particulars of mortgage/charge
dot icon13/04/1999
Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100
dot icon13/04/1999
New director appointed
dot icon10/04/1999
Particulars of mortgage/charge
dot icon26/01/1999
Registered office changed on 26/01/99 from: 16 churchill way cardiff CF1 4DX
dot icon24/01/1999
New director appointed
dot icon22/01/1999
Secretary resigned
dot icon22/01/1999
Director resigned
dot icon22/01/1999
New secretary appointed
dot icon19/01/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
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
1
229.69K
-
0.00
-
-
2022
1
186.19K
-
0.00
-
-
2022
1
186.19K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

186.19K £Descended-18.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Sarah Katherine Maker
Director
19/02/2020 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BARTONWOOD LIMITED

BARTONWOOD LIMITED is an(a) Active company incorporated on 19/01/1999 with the registered office located at Home Farm Castle Road, Kingswear, Dartmouth, Devon TQ6 0DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTONWOOD LIMITED?

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BARTONWOOD LIMITED is currently Active. It was registered on 19/01/1999 .

Where is BARTONWOOD LIMITED located?

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BARTONWOOD LIMITED is registered at Home Farm Castle Road, Kingswear, Dartmouth, Devon TQ6 0DX.

What does BARTONWOOD LIMITED do?

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BARTONWOOD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BARTONWOOD LIMITED have?

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BARTONWOOD LIMITED had 1 employees in 2022.

What is the latest filing for BARTONWOOD LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-24 with updates.