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Home > England & Wales Companies > BARTON MANOR DEVELOPMENTS LIMITED
Company Information for

BARTON MANOR DEVELOPMENTS LIMITED

BEDFORD, BEDFORDSHIRE, MK45 2NW,
Company Registration Number
03828948
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About Barton Manor Developments Ltd
BARTON MANOR DEVELOPMENTS LIMITED was founded on 1999-08-20 and had its registered office in Bedford. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
BARTON MANOR DEVELOPMENTS LIMITED
 
Legal Registered Office
BEDFORD
BEDFORDSHIRE
MK45 2NW
Other companies in MK45
 
Filing Information
Company Number 03828948
Date formed 1999-08-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2013-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 10:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTON MANOR DEVELOPMENTS LIMITED
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Company Officers of BARTON MANOR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GILL
 Director 1999-08-20
STEPHEN HUDSON
 Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
EARL BERNARD BELONY
 Company Secretary 2000-08-20 2009-05-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-08-20 1999-08-20
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-08-20 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GILL EARLS MANAGEMENT COMPANY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DAVID GILL EYE ROAD MANAGEMENT COMPANY LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
DAVID GILL GILL-HUDSON HOMES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
DAVID GILL AMPTHILL ROAD (FLITWICK) MANAGEMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2015-03-31
DAVID GILL HUDSON COURT (DUNSTABLE) MANAGEMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
DAVID GILL GOOSE GREEN (FLITWICK) MANAGEMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
DAVID GILL SJH-ALL PLANT GROUP LIMITED Director 2010-01-01 CURRENT 2002-08-01 Active
DAVID GILL UBID AUCTIONS LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
DAVID GILL UBIDONLINE AUCTIONS LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active
DAVID GILL SJH-ALL PLANT HOLDINGS LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
DAVID GILL PLANT AUCTION LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
DAVID GILL GILLPORTER HOMES LIMITED Director 2005-09-29 CURRENT 2005-09-29 Dissolved 2014-03-04
DAVID GILL ALL PLANT SALES LIMITED Director 1995-09-20 CURRENT 1995-09-05 Active
STEPHEN HUDSON HUDSON COURT (DUNSTABLE) MANAGEMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
STEPHEN HUDSON UBID AUCTIONS LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
STEPHEN HUDSON UBIDONLINE AUCTIONS LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active
STEPHEN HUDSON GILLPORTER HOMES LIMITED Director 2009-05-27 CURRENT 2005-09-29 Dissolved 2014-03-04
STEPHEN HUDSON PLANT AUCTION LIMITED Director 2008-12-02 CURRENT 2008-12-02 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
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-17DS01APPLICATION FOR STRIKING-OFF
2013-06-07AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILL / 01/07/2012
2012-09-04LATEST SOC04/09/12 STATEMENT OF CAPITAL;GBP 1200
2012-09-04AR0120/08/12 FULL LIST
2012-08-14AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-26AR0120/08/11 FULL LIST
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-06AR0120/08/10 FULL LIST
2010-02-09AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-11AA01PREVEXT FROM 31/08/2009 TO 30/11/2009
2009-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-14RES04GBP NC 1000/2000 31/08/2009
2009-09-14123NC INC ALREADY ADJUSTED 31/08/09
2009-09-14363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY EARL BELONY
2009-04-01ELRESS366A DISP HOLDING AGM 24/03/2009
2009-04-01ELRESS252 DISP LAYING ACC 24/03/2009
2009-03-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: THE WORKSHOP, ROXTON ROAD GREAT BARFORD BEDFORD MK44 3LP
2007-11-06363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27288aNEW DIRECTOR APPOINTED
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR
2006-11-02363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-31363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-31363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-05-15363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2004-05-04363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2004-05-04DISS40STRIKE-OFF ACTION DISCONTINUED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP
2004-03-09GAZ1FIRST GAZETTE
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: MANOR HOUSE GRANGE FARM GRANGE ROAD BARTON LE CLAY BEDFORD BEDFORDSHIRE MK45 4RE
2001-09-04363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-11-08363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-08-22DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-16288aNEW SECRETARY APPOINTED
2000-07-25GAZ1FIRST GAZETTE
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP
1999-08-25288bSECRETARY RESIGNED
1999-08-25WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/99
1999-08-25(W)ELRESS80A AUTH TO ALLOT SEC 20/08/99
1999-08-25288bDIRECTOR RESIGNED
1999-08-25(W)ELRESS386 DIS APP AUDS 20/08/99
1999-08-25(W)ELRESS369(4) SHT NOTICE MEET 20/08/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARTON MANOR DEVELOPMENTS 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 Off2004-03-09
Proposal to Strike Off2000-07-25
Fines / Sanctions
No fines or sanctions have been issued against BARTON MANOR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 45,931
Creditors Due Within One Year 2011-11-30 £ 45,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTON MANOR DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,200
Called Up Share Capital 2011-11-30 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARTON MANOR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTON MANOR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BARTON MANOR DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTON MANOR DEVELOPMENTS 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 (41100 - Development of building projects) as BARTON MANOR DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BARTON MANOR DEVELOPMENTS 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 partyBARTON MANOR DEVELOPMENTS LIMITEDEvent Date2004-03-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARTON MANOR DEVELOPMENTS LIMITEDEvent Date2000-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTON MANOR DEVELOPMENTS 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 BARTON MANOR DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK45 2NW