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BARDEN PROPERTIES LIMITED

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

Company details

SPINALONGA LEEDS ROAD, LIGHTCIFFE, HALIFAX, WEST YORKSHIRE, HX3 8SD

BARDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00702869
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.11
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.08.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.04.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.09

List of company documents:

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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.06
Form type: LATEST SOC
Document description: 06/09/15 STATEMENT OF CAPITAL;GBP 20000
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SAIL ADDRESS CHANGED FROM:, 1-3 LAW LANE, SOUTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 9QU, ENGLAND
Form type: AD02
Date: 2015.09.06
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.03
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.12.06
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.06
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, 1/3 LAW LANE, SOUTHOWRAM, HALIFAX, W YORKS, HX3 9QU
Form type: AD01
Date: 2013.09.26
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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DIRECTOR APPOINTED LINDSAY JANE DENHAM
Form type: AP01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DENHAM
Form type: TM01
Date: 2012.10.31
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DIRECTOR APPOINTED PHILIPPA LOUISE DENHAM
Form type: AP01
Date: 2012.10.31
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.11.17
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR LESLEY DENHAM
Form type: TM01
Date: 2011.09.09
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APPOINTMENT TERMINATED, SECRETARY TRACEY DUFTON
Form type: TM02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
Form type: 225
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
Form type: 225
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05

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Company directors and board members:

LINDSAY JANE DENHAM (current)
Director, BUSINESS OWNER, 2012.10.29
SPINALONGA LEEDS ROAD LIGHTCIFFE , HALIFAX
HX3 8SD, WEST YORKSHIRE
ENGLAND
PHILIPPA LOUISE DENHAM (current)
Director, 2012.10.29
SPINALONGA LEEDS ROAD LIGHTCIFFE , HALIFAX
HX3 8SD, WEST YORKSHIRE
ENGLAND
MARJORIE MONA DENHAM (resigned)
Secretary, 1991.07.31 - 1996.01.19
CHERRY TREES KNOWLE TOP ROAD LIGHTCLIFFE , HALIFAX
HX3 8SW, WEST YORKSHIRE
TRACEY ANNE DUFTON (resigned)
Secretary, 1996.01.17 - 2011.01.01
PINFOLD HOUSE DAM LANE, LEAVENING , MALTON
YO17 9SJ, NORTH YORKSHIRE
ERIC ASPINALL CHARLES DENHAM (resigned)
Director, PROPERTY COMPANY DIRECTOR, 1991.07.31 - 1996.01.19
CHERRY TREES LIGHTCLIFFE , HALIFAX
HX3 8SW
LESLEY ANN DENHAM (resigned)
Director, NONE, 2007.11.01 - 2011.01.01
SPINALONGA LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8SD, WEST YORKSHIRE
MARJORIE MONA DENHAM (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 1996.01.19
CHERRY TREES KNOWLE TOP ROAD LIGHTCLIFFE , HALIFAX
HX3 8SW, WEST YORKSHIRE
NIGEL ROBERT ALGERNON DENHAM (resigned)
Director, PROPERTY COMPANY DIRECTOR/WINE, 1991.07.31 - 2012.10.08
SPINALONGA LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8SD, WEST YORKSHIRE

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Information about the Private Limited Company BARDEN PROPERTIES 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: 2016.05.28. Reload the data