About

Registered Number: 04331566
Date of Incorporation: 29/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Pavilion Point, Rangemore Hall Rangemore, Burton On Trent, DE13 9RE

 

Barton Gate Properties Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This organisation has one director listed as Waller, Philip John Haysom.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLER, Philip John Haysom 08 March 2004 09 December 2005 1

Filing History

Document Type Date
PSC01 - N/A 11 February 2020
PSC07 - N/A 11 February 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 30 November 2017
MR04 - N/A 09 May 2017
MR04 - N/A 09 May 2017
MR04 - N/A 09 May 2017
MR04 - N/A 09 May 2017
MR04 - N/A 09 May 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 08 December 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 07 December 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 10 May 2011
AA01 - Change of accounting reference date 28 March 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 15 January 2010
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 12 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 13 December 2007
395 - Particulars of a mortgage or charge 24 November 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 16 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2006
395 - Particulars of a mortgage or charge 13 January 2006
395 - Particulars of a mortgage or charge 13 January 2006
395 - Particulars of a mortgage or charge 13 January 2006
395 - Particulars of a mortgage or charge 13 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
363s - Annual Return 29 November 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 17 December 2004
395 - Particulars of a mortgage or charge 23 March 2004
395 - Particulars of a mortgage or charge 23 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 02 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
363s - Annual Return 22 January 2003
395 - Particulars of a mortgage or charge 04 April 2002
395 - Particulars of a mortgage or charge 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
NEWINC - New incorporation documents 29 November 2001

Mortgages & Charges

Description Date Status Charge by
Charge 22 November 2007 Outstanding

N/A

Legal charge 11 January 2006 Fully Satisfied

N/A

Legal charge 11 January 2006 Fully Satisfied

N/A

Legal charge 11 January 2006 Fully Satisfied

N/A

Legal charge 11 January 2006 Fully Satisfied

N/A

Legal charge 10 March 2004 Fully Satisfied

N/A

Legal charge 10 March 2004 Fully Satisfied

N/A

Legal charge 14 January 2003 Fully Satisfied

N/A

Legal charge 14 January 2003 Fully Satisfied

N/A

Legal charge 13 January 2003 Fully Satisfied

N/A

Debenture 13 January 2003 Fully Satisfied

N/A

Mortgage 26 March 2002 Fully Satisfied

N/A

Mortgage 11 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.