About

Registered Number: 00590565
Date of Incorporation: 18/09/1957 (67 years and 6 months ago)
Company Status: Active
Registered Address: Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL

 

Based in East Sussex, Barham Estates Ltd was established in 1957, it's status at Companies House is "Active". The organisation has 4 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, David Charles 09 August 2007 - 1
BARTON, Bryan Leonard N/A 05 May 2017 1
CLARK, Michael Garth 20 September 1994 09 August 2007 1
PRESTON, Clarence N/A 02 June 1994 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 August 2019
CH01 - Change of particulars for director 24 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 08 August 2017
PSC08 - N/A 08 August 2017
CH01 - Change of particulars for director 08 August 2017
PSC07 - N/A 08 August 2017
PSC07 - N/A 08 August 2017
TM01 - Termination of appointment of director 09 May 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 20 November 2013
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
TM02 - Termination of appointment of secretary 16 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
AA - Annual Accounts 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 02 February 2007
395 - Particulars of a mortgage or charge 04 January 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 27 September 2005
363a - Annual Return 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 14 September 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 31 July 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 01 August 1996
363s - Annual Return 17 July 1995
RESOLUTIONS - N/A 12 July 1995
RESOLUTIONS - N/A 12 July 1995
RESOLUTIONS - N/A 12 July 1995
AA - Annual Accounts 12 July 1995
AA - Annual Accounts 26 January 1995
288 - N/A 12 October 1994
288 - N/A 12 October 1994
AUD - Auditor's letter of resignation 28 September 1994
363s - Annual Return 02 August 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
AA - Annual Accounts 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1993
363s - Annual Return 04 August 1993
287 - Change in situation or address of Registered Office 11 March 1993
AA - Annual Accounts 13 February 1993
363s - Annual Return 05 August 1992
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 11 September 1991
363a - Annual Return 21 August 1991
363 - Annual Return 21 August 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 16 March 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 23 May 1988
AA - Annual Accounts 23 May 1988
287 - Change in situation or address of Registered Office 29 April 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 10 March 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 January 2007 Outstanding

N/A

Charge 19 March 1965 Outstanding

N/A

Charge 29 August 1962 Outstanding

N/A

Instr of charge 17 November 1960 Satisfied

N/A

Charge 08 April 1960 Outstanding

N/A

Charge 08 May 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.