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BARKBY PROPERTIES LIMITED

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

Company details

207 BARKBY ROAD, LEICESTER, LE4 7HZ

BARKBY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00734862
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.07
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company BARKBY PROPERTIES LIMITED is a Private Limited Company, registration number 00734862, established in United Kingdom on the 7. September 1962. The company is now active. The company has been in business for 54 years and 3 months. This company used to be called SHERRIFF & COMPANY LIMITED. The company is based on 207 BARKBY ROAD, LEICESTER, LE4 7HZ. Business of the company BARKBY PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company BARKBY PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 200000
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR APPOINTED MRS KATHERINE FREER
Form type: AP01
Date: 2014.09.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / DEREK NORMAN / 19/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK NORMAN / 19/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES BENT / 19/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BENT / 19/10/2009
Form type: CH01
Date: 2009.10.26
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR PETER SHERRIFF
Form type: 288b
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED ANDREW BENT
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEWIS MCGIBBON
Form type: 288b
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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COMPANY NAME CHANGED, SHERRIFF & COMPANY LIMITED, CERTIFICATE ISSUED ON 08/08/07
Form type: CERTNM
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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PUR ENTIRE ISS SHR CAP 08/09/06
Form type: RES13
Date: 2006.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
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AD 29/03/06---------, £ SI [email protected]=195000, £ IC 5000/200000
Form type: 88(2)R
Date: 2006.04.26
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NC INC ALREADY ADJUSTED, 29/03/06
Form type: 123
Date: 2006.04.26
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£ NC 5000/500000, 29/03
Form type: RES04
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: RES13
Document description: 195000 £1 SHARES ISSUED 29/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.28

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Company directors and board members:

DEREK NORMAN (current)
Secretary, 1991.08.19
207 BARKBY ROAD , LEICESTER
LE4 9HZ, LEICESTERSHIRE
ENGLAND
ANDREW MALCOLM BENT (current)
Director, 2009.06.26
207 BARKBY ROAD , LEICESTER
LE4 9HZ, LEICESTERSHIRE
ENGLAND
MALCOLM CHARLES BENT (current)
Director, 2006.11.24
207 BARKBY ROAD , LEICESTER
LE4 9HZ, LEICESTERSHIRE
ENGLAND
KATHERINE FREER (current)
Director, 2014.09.09
207 BARKBY ROAD , LEICESTER
LE4 9HZ
DEREK NORMAN (current)
Director, 1991.08.19
207 BARKBY ROAD , LEICESTER
LE4 9HZ, LEICESTERSHIRE
ENGLAND
LEWIS MCGIBBON (resigned)
Director, ACCOUNTANT, 1991.08.19 - 2009.06.26
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
BARBARA ORTON (resigned)
Director, 1991.08.19 - 2005.12.23
COBBLE BANK RINGERS SPINNEY THE FAIRWAY , OADBY
LEICESTER
JOHN BRIAN SHERRIFF (resigned)
Director, COMPANY DIRECTOR, 1991.08.19 - 2000.05.23
AMBERSTONES GARTREE ROAD , OADBY
LE2, LEICESTER
PETER HOWARD SHERRIFF (resigned)
Director, COMPANY DIRECTOR, 1991.08.19 - 2009.06.26
113 GARTREE ROAD OADBY , LEICESTER
LE2 2FF
AVERIL DIANE WYKES (resigned)
Director, 1991.08.19 - 2005.12.23
12 POPLARS COURT LEICESTER ROAD , MARKET HARBOROUGH
LE16 7BU, LEICESTERSHIRE
Date 2013.03.31
Fixed Assets £ 485,875
Tangible Fixed Assets £ 485,875
Current Assets £ 25,048
Tangible Fixed Assets Depreciation £ 7,392
Debtors £ 5,660
Shareholder Funds £ 226,347
Profit Loss Account Reserve £ 26,347
Called Up Share Capital £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 226,347
Total Assets Less Current Liabilities £ 296,347
Net Current Assets Liabilities £ 189,528
Creditors Due Within One Year £ 214,576
Cash Bank In Hand £ 19,388
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 200,000
Tangible Fixed Assets Cost Or Valuation £ 485,875
Creditors Due After One Year £ 70,000

Information about the Private Limited Company BARKBY 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: 2016.05.31. Reload the data