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BARHAM ESTATES LIMITED

Learn more about BARHAM ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLANTIC HOUSE, 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL

BARHAM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00590565
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.18
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.04.20
BARCLAYS BANK PLC
INSTR OF CHARGE - Satisfied on 1960.11.24
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1962.09.04
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1965.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.04

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, NEW OLIVES, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 1QE
Form type: AD01
Date: 2013.09.10
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEONARD BARTON / 29/07/2010
Form type: CH01
Date: 2010.07.30
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APPOINTMENT TERMINATED, SECRETARY ALAN HUSSEY
Form type: TM02
Date: 2010.04.16
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED MR DAVID MARSHALL
Form type: 288a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARK
Form type: 288b
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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S386 DISP APP AUDS 30/06/95
Form type: ELRES
Date: 1995.07.12
£2.95
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S252 DISP LAYING ACC 30/06/95
Form type: ELRES
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.12
£2.95
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S366A DISP HOLDING AGM 30/06/95
Form type: ELRES
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.02

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Company directors and board members:

BRYAN LEONARD BARTON (current)
Director, RETIRED LEGAL EXECUTIVE, 1991.07.30
KIPLINGS FIVE ASH DOWN , UCKFIELD
TN22 3AH, EAST SUSSEX
PETER JOHN GALE (current)
Director, CHARTERED ACCOUNTANT, 1994.09.20
THE OLD RECTORY HURSTWOOD ROAD BUXTED , UCKFIELD
TN22 4BB, EAST SUSSEX
DAVID CHARLES MARSHALL (current)
Director, SOLICITOR, 2007.08.09
49 THE FORGES RINGMER , LEWES
BN8 5FA, EAST SUSSEX
BRYAN LEONARD BARTON (resigned)
Secretary, 1991.07.30 - 1994.06.06
THE OLD GRAMMAR SCHOOL CHURCH STREET , UCKFIELD
TN22 1BH, EAST SUSSEX
ALAN HUSSEY (resigned)
Secretary, 1994.06.06 - 2010.03.31
GODFREYS COTTAGE HALLAND PARK FARM HALLAND , LEWES
BN8 6RB, EAST SUSSEX
MICHAEL GARTH CLARK (resigned)
Director, CHARTERED SYRVEYOR, 1994.09.20 - 2007.08.09
DALKEITH HOUSE VILLAGE STREET , HARVINGTON
WR11 8NQ, WORCESTERSHIRE
CLARENCE PRESTON (resigned)
Director, FARMER, 1991.07.30 - 1994.06.02
GORMANSTONE SNATTS ROAD , UCKFIELD
TN22 2AP, EAST SUSSEX

Companies near to BARHAM ESTATES ltd.

Information about the Private Limited Company BARHAM ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data