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BARRETT ESTATE SERVICES LIMITED

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

Company details

ARMOUR HOUSE, COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD

BARRETT ESTATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01010056
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.04
last member list: 2015.11.28
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.08

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB
Form type: AD03
Date: 2016.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.11
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 83259
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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DIRECTOR APPOINTED MR ETIENNE WILLIAM JAMES BARRETT
Form type: AP01
Date: 2011.02.21
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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SAIL ADDRESS CHANGED FROM:, VICTORIA HOUSE 26 QUEEN VICTORIA STREET, READING, BERKS, RG1 1TG, ENGLAND
Form type: AD02
Date: 2011.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED SARAH CLAUDIA BARRETT
Form type: AP01
Date: 2010.05.21
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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£ IC 126010/83259, 04/07/06, £ SR [email protected]=42751
Form type: 169
Date: 2006.08.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, 11 ARMOUR ROAD, TILEHURST, READING, BERKSHIRE RG31 6EY
Form type: 287
Date: 2002.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.26
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/96
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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£ NC 100/150000, 17/01/95
Form type: 123
Date: 1995.05.10
£2.95
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AD 28/04/95---------, £ SI [email protected]=125937, £ IC 100/126037
Form type: 88(2)R
Date: 1995.05.10
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NC INC ALREADY ADJUSTED 17/01/95
Form type: SRES04
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.03

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Company directors and board members:

DAVID WILLIAM JERMYN BARRETT (current)
Secretary, CIVIL ENGINEER, 1994.12.15
LATCHMERE GREEN FARM LATCHMERE GREEN LITTLE LONDON , BASINGSTOKE
RG26 5EJ, HAMPSHIRE
DAVID WILLIAM JERMYN BARRETT (current)
Director, MANAGER, 1994.12.15
LATCHMERE GREEN FARM LATCHMERE GREEN LITTLE LONDON , BASINGSTOKE
RG26 5EJ, HAMPSHIRE
ETIENNE MARK CHRISTOPHER BARRETT (current)
Director, CIVIL ENGINEER, 1992.02.12
HATCH FARMHOUSE BURGHFIELD VILLAGE , READING
RG30 3TH, BERKSHIRE
ETIENNE WILLIAM JAMES BARRETT (current)
Director, 2011.01.01
ARMOUR HOUSE COLTHROP LANE , THATCHAM
RG19 4PD, BERKSHIRE
SARAH CLAUDIA BARRETT (current)
Director, 2010.03.29
ARMOUR HOUSE COLTHROP LANE , THACTCHAM
RG19 4PD, BERKSHIRE
COLIN ERNEST RICHARD BARRETT (resigned)
Secretary, 1991.11.28 - 1994.12.15
JANES WITHERIDGE HILL HIGHMOOR , HENLEY
RG9 5PG, OXFORDSHIRE
COLIN ERNEST RICHARD BARRETT (resigned)
Director, CIVIL ENGINEER, 1991.11.28 - 1994.12.31
JANES WITHERIDGE HILL HIGHMOOR , HENLEY
RG9 5PG, OXFORDSHIRE
ETIENNE RODNEY WILLIAM BARRETT (resigned)
Director, CIVIL ENGINEER, 1991.11.28 - 1994.12.31
FAIRLAWN HOUSE TADLEY , BASINGSTOKE
RG26 5ST, HAMPSHIRE

Companies near to BARRETT ESTATE SERVICES ltd.

Information about the Private Limited Company BARRETT ESTATE SERVICES 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: 2016.07.19. Reload the data