About

Registered Number: 00590565
Date of Incorporation: 18/09/1957 (66 years and 7 months ago)
Company Status: Active
Registered Address: Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL

 

Based in Uckfield, East Sussex, Barham Estates Ltd was registered on 18 September 1957, it has a status of "Active". We do not know the number of employees at this business. Marshall, David Charles, Barton, Bryan Leonard, Clark, Michael Garth, Preston, Clarence are listed as directors of the business.

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.