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Company Information for

173 BARNETT WOOD LANE LIMITED

7 WILLOW LODGE, 173 BARNETT WOOD LANE, ASHTEAD, SURREY, KT21 2LP,
Company Registration Number
02052998
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 173 Barnett Wood Lane Ltd
173 BARNETT WOOD LANE LIMITED was founded on 1986-09-05 and has its registered office in Ashtead. The organisation's status is listed as "Active". 173 Barnett Wood Lane Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
173 BARNETT WOOD LANE LIMITED
 
Legal Registered Office
7 WILLOW LODGE
173 BARNETT WOOD LANE
ASHTEAD
SURREY
KT21 2LP
Other companies in GU1
 
Filing Information
Company Number 02052998
Company ID Number 02052998
Date formed 1986-09-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-19
Return next due 2017-10-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 07:23:30
Primary Source:Companies House
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Company Officers of 173 BARNETT WOOD LANE LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE GARIS
Director 2014-11-30
DUNCAN MELVILLE MCGREGOR
Director 2014-11-30
BEATRICE WHITE
Director 2014-11-30
SARAH LOUISE GARIS
Company Secretary 2014-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BARKER
Director 1992-09-27 2014-12-01
COLIN TREVOR SHALES
Director 1992-09-27 2014-12-01
RICHARD JOHN BARKER
Company Secretary 1992-09-27 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN MELVILLE MCGREGOR PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2014-07-03 CURRENT 1996-01-02 Active
DUNCAN MELVILLE MCGREGOR FIBONACCI-ARCHITECTS LIMITED Director 2011-04-06 CURRENT 2011-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-16AA31/03/16 TOTAL EXEMPTION FULL
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE YATES / 31/08/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE YATES / 31/08/2016
2015-12-14AA31/03/15 TOTAL EXEMPTION FULL
2015-10-15AR0119/09/15 NO MEMBER LIST
2015-01-14AP03SECRETARY APPOINTED SARAH LOUISE YATES
2015-01-14AP01DIRECTOR APPOINTED BEATRICE WHITE
2015-01-14AP01DIRECTOR APPOINTED MR DUNCAN MELVILLE MCGREGOR
2015-01-14AP01DIRECTOR APPOINTED SARAH LOUISE YATES
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 1 THREE PEARS ROAD MERROW GUILDFORD SURREY GU1 2XU
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BARKER
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHALES
2014-10-19AR0119/09/14 NO MEMBER LIST
2014-06-12AA31/03/14 TOTAL EXEMPTION FULL
2013-10-31AR0119/09/13 NO MEMBER LIST
2013-07-31AA31/03/13 TOTAL EXEMPTION FULL
2012-11-15AR0119/09/12 NO MEMBER LIST
2012-05-14AA31/03/12 TOTAL EXEMPTION FULL
2011-10-24AR0119/09/11 NO MEMBER LIST
2011-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TREVOR SHALES / 23/10/2011
2011-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BARKER / 25/10/2010
2011-07-11AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-18AR0119/09/10
2010-07-07AA31/03/10 TOTAL EXEMPTION FULL
2009-12-02AR0119/09/09
2009-08-18AA31/03/09 TOTAL EXEMPTION FULL
2008-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-12-19363sANNUAL RETURN MADE UP TO 19/09/08
2008-06-05AA31/03/08 TOTAL EXEMPTION FULL
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363sANNUAL RETURN MADE UP TO 19/09/07
2006-10-18363sANNUAL RETURN MADE UP TO 19/09/06
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LX
2005-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sANNUAL RETURN MADE UP TO 19/09/05
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363sANNUAL RETURN MADE UP TO 19/09/04
2003-10-15363sANNUAL RETURN MADE UP TO 19/09/03
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363sANNUAL RETURN MADE UP TO 19/09/02
2001-09-25363sANNUAL RETURN MADE UP TO 19/09/01
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-20AUDAUDITOR'S RESIGNATION
2000-10-04363sANNUAL RETURN MADE UP TO 19/09/00
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-29363sANNUAL RETURN MADE UP TO 19/09/99
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-21363sANNUAL RETURN MADE UP TO 19/09/98
1998-06-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-01363sANNUAL RETURN MADE UP TO 19/09/97
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-09-12363sANNUAL RETURN MADE UP TO 19/09/96
1996-05-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-09-20363sANNUAL RETURN MADE UP TO 19/09/95
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-24363sANNUAL RETURN MADE UP TO 27/09/94
1993-09-30363aANNUAL RETURN MADE UP TO 13/08/93
1993-09-08287REGISTERED OFFICE CHANGED ON 08/09/93 FROM: FLAT 4, 173 BARNETT WOOD LANE ASHTEAD SURREY
1993-08-29AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-12363aANNUAL RETURN MADE UP TO 27/09/91
1992-10-12363aANNUAL RETURN MADE UP TO 27/09/92
1992-10-12AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-12287REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 57/59,LONDON WALL LONDON EC2M 5TP
1992-10-12363aANNUAL RETURN MADE UP TO 27/09/90
1992-09-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-09-29DISS40STRIKE-OFF ACTION DISCONTINUED
1992-07-28GAZ1FIRST GAZETTE
1991-07-16AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-11-17AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-11-17AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-11-16363ANNUAL RETURN MADE UP TO 29/09/89
1988-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 173 BARNETT WOOD LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-07-28
Fines / Sanctions
No fines or sanctions have been issued against 173 BARNETT WOOD LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-11-20 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of 173 BARNETT WOOD LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 173 BARNETT WOOD LANE LIMITED
Trademarks
We have not found any records of 173 BARNETT WOOD LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 173 BARNETT WOOD LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 173 BARNETT WOOD LANE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 173 BARNETT WOOD LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party173 BARNETT WOOD LANE LIMITEDEvent Date1992-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 173 BARNETT WOOD LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 173 BARNETT WOOD LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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