Live but Receiver Manager on at least one charge
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Home > England & Wales Companies > BARKER BROOKS PROPERTIES LTD
Company Information for BARKER BROOKS PROPERTIES LTD
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
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Company Registration Number
 04075994 Private Limited Company
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Company Overview
About Barker Brooks Properties Ltd
BARKER BROOKS PROPERTIES LTD was founded on 2000-09-21 and has its registered office in Harrogate. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Barker Brooks Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| BARKER BROOKS PROPERTIES LTD | ||
| Legal Registered Office | ||
| 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Other companies in HG3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04075994 | |
|---|---|---|
| Company ID Number | 04075994 | |
| Date formed | 2000-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 31/05/2011 | |
| Account next due | 28/02/2013 | |
| Latest return | 21/09/2012 | |
| Return next due | 19/10/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 08:23:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKER BROOKS PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GROSVENOR CORPORATE SERVICES LIMITED TLP CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GROSVENOR CORPORATE SERVICES LIMITED TLP CONSULTING LIMITED
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Company Officers of BARKER BROOKS PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVAN PETROCK JEFFRIES |
||
LUCY JANE BARKER |
||
EVAN PETROCK JEFFRIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN JOHN RUSHTON |
Director | ||
JANE ALLISON WILKINSON |
Director | ||
JANE ALLISON WILKINSON |
Company Secretary | ||
STEPHEN MARTIN BALL |
Company Secretary | ||
JACQUELINE MANDY BOOLE |
Company Secretary | ||
ROSEMARY CLARE HANCHER |
Company Secretary | ||
ROSEMARY CLARE HANCHER |
Director | ||
JUSTINE FLEUR BROOKS |
Company Secretary | ||
JUSTINE FLEUR BROOKS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWIM2BIRDS LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| BARKER BROOKS ETC LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-18 | Dissolved 2013-09-10 | |
| BARKER BROOKS GROUP LIMITED | Director | 2004-12-01 | CURRENT | 2001-12-24 | Dissolved 2013-09-10 | |
| BARKER BROOKS MEDIA LIMITED | Director | 2002-09-10 | CURRENT | 1995-05-24 | Dissolved 2017-09-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2013-12-18 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE WILKINSON | |
| AP03 | Appointment of Mr Evan Petrock Jeffries as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WILKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE WILKINSON | |
| LQ01 | Notice of appointment of receiver or manager | |
| LATEST SOC | 15/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lucy Jane Barker on 2012-07-01 | |
| AP01 | DIRECTOR APPOINTED MR EVAN PETROCK JEFFRIES | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN RUSHTON | |
| AP01 | DIRECTOR APPOINTED MS JANE ALLISON WILKINSON | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/04/10 TO 31/05/10 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/09/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288a | Secretary appointed jane allison wilkinson logged form | |
| 288b | Appointment terminated secretary stephen ball | |
| 288a | Secretary appointed jane allison wilkinson | |
| 363a | Return made up to 21/09/08; full list of members | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: TENNANT LAND PARTNERS 3 GROVE PARK COURT SKIPTON ROAD HARROGATE HG1 4DP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| CERTNM | COMPANY NAME CHANGED BARKER BROOKS SALES LIMITED CERTIFICATE ISSUED ON 14/11/05 | |
| 363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: TENNANT LAND PARTNERS 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: HORWATH PULLEYN HESELTON 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 32 HEADINGLEY LANE LEEDS WEST YORKSHIRE LS6 2EB | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BARKER BROOKS PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BARKER BROOKS PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of BARKER BROOKS PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for BARKER BROOKS PROPERTIES LTD
Income
Government Income
We have not found government income sources for BARKER BROOKS PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BARKER BROOKS PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BARKER BROOKS PROPERTIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARKER BROOKS PROPERTIES LTD 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 BARKER BROOKS PROPERTIES LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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