About

Registered Number: 01847513
Date of Incorporation: 12/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB,

 

Established in 1984, Barnes Properties Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Active". Hayes, Elaine, Barnes, Elizabeth, Barnes, Henry William are the current directors of Barnes Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Elaine 20 December 2017 - 1
BARNES, Elizabeth N/A 25 April 2017 1
BARNES, Henry William N/A 23 November 1995 1

Filing History

Document Type Date
PSC01 - N/A 22 November 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 08 July 2019
MR04 - N/A 25 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 22 November 2018
MR04 - N/A 30 December 2017
MR04 - N/A 30 December 2017
AP01 - Appointment of director 22 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
MR04 - N/A 07 November 2017
CH01 - Change of particulars for director 29 December 2016
AD01 - Change of registered office address 29 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 16 November 2015
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 16 November 2015
CH03 - Change of particulars for secretary 16 November 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 30 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 20 November 2006
395 - Particulars of a mortgage or charge 21 June 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 01 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 28 July 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 06 November 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 05 November 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
AA - Annual Accounts 28 December 2000
395 - Particulars of a mortgage or charge 25 October 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 11 February 2000
395 - Particulars of a mortgage or charge 04 November 1999
395 - Particulars of a mortgage or charge 04 November 1999
363s - Annual Return 13 October 1999
395 - Particulars of a mortgage or charge 25 September 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 18 December 1996
288 - N/A 26 January 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 06 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1994
363s - Annual Return 06 February 1994
395 - Particulars of a mortgage or charge 08 July 1993
395 - Particulars of a mortgage or charge 08 July 1993
395 - Particulars of a mortgage or charge 08 July 1993
395 - Particulars of a mortgage or charge 08 July 1993
395 - Particulars of a mortgage or charge 08 July 1993
395 - Particulars of a mortgage or charge 08 July 1993
288 - N/A 21 February 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 27 February 1992
363a - Annual Return 05 November 1991
AA - Annual Accounts 17 March 1991
363a - Annual Return 17 March 1991
AA - Annual Accounts 08 December 1989
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
363 - Annual Return 07 March 1989
395 - Particulars of a mortgage or charge 30 June 1988
288 - N/A 26 April 1988
AA - Annual Accounts 26 April 1988
395 - Particulars of a mortgage or charge 09 October 1987
288 - N/A 11 September 1987
AA - Annual Accounts 25 March 1987
363 - Annual Return 27 February 1987
395 - Particulars of a mortgage or charge 22 October 1986
395 - Particulars of a mortgage or charge 22 October 1986
395 - Particulars of a mortgage or charge 22 October 1986
395 - Particulars of a mortgage or charge 22 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 June 2006 Outstanding

N/A

Legal mortgage 10 October 2000 Fully Satisfied

N/A

Mortgage 19 October 1999 Fully Satisfied

N/A

Mortgage 19 October 1999 Fully Satisfied

N/A

Legal mortgage 16 September 1999 Fully Satisfied

N/A

Legal charge 24 June 1993 Fully Satisfied

N/A

Legal charge 24 June 1993 Fully Satisfied

N/A

Legal charge 24 June 1993 Fully Satisfied

N/A

Legal charge 24 June 1993 Fully Satisfied

N/A

Legal charge 24 June 1993 Fully Satisfied

N/A

Legal charge 24 June 1993 Fully Satisfied

N/A

Legal charge 23 June 1988 Fully Satisfied

N/A

Legal charge 18 September 1987 Fully Satisfied

N/A

Legal charge 13 October 1986 Fully Satisfied

N/A

Legal charge 13 October 1986 Fully Satisfied

N/A

Legal charge 13 October 1986 Fully Satisfied

N/A

Legal charge 13 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.