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BARTON MANSIONS LIMITED

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

Company details

50 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 1QG

BARTON MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01032778
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCABE
Form type: TM01
Date: 2016.05.24
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 14
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APPOINTMENT TERMINATED, DIRECTOR DOREEN FORSTER
Form type: TM01
Date: 2015.08.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCCABE / 18/03/2015
Form type: CH01
Date: 2015.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN LOUISE FORSTER / 18/03/2015
Form type: CH01
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BARRY CUTTLE / 07/08/2014
Form type: CH01
Date: 2014.08.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR
Form type: TM01
Date: 2014.06.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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DIRECTOR APPOINTED MRS DOREEN LOUISE FORSTER
Form type: AP01
Date: 2013.08.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED
Form type: AP04
Date: 2013.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, C/O ASHWORTH BILLINGTON, 23 KING STREET, BLACKPOOL, LANCASHIRE, FY1 3EJ, ENGLAND
Form type: AD01
Date: 2013.04.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, COD BECK ESTATE DALTON, THIRSK, NORTH YORKS, YO7 3HR
Form type: AD01
Date: 2012.02.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BOARDALL
Form type: TM01
Date: 2010.10.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN FORSTER
Form type: TM01
Date: 2010.05.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEE TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE PARK / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCCABE / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN LOUISE FORSTER / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BARRY CUTTLE / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN PARK
Form type: TM01
Date: 2010.01.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED GRAHAM LEE TAYLOR
Form type: 288a
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED SECRETARY DOREEN FORSTER
Form type: 288b
Date: 2008.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 232 NEW RIDLEY ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7QB
Form type: 287
Date: 2008.12.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE FY5 3LJ
Form type: 287
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/04 FROM:, 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE FY5 3LJ
Form type: 287
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13

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Company directors and board members:

HOMESTEAD CONSULTANCY SERVICES LIMITED (current)
Secretary, 2013.04.01
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ENGLAND
MALCOLM BARRY CUTTLE (current)
Director, SOLICITOR, 1990.12.31
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
DEREK JULIAN BILLINGTON (resigned)
Secretary, 1990.12.31 - 1996.02.24
7 BARTON MANSIONS 66 NORTH PROMONADE , LYTHAM ST ANNES
FY8 2NH, LANCASHIRE
DOREEN LOUISE FORSTER (resigned)
Secretary, RETIRED, 2002.11.08 - 2008.11.26
232 NEW RIDLEY ROAD , STOCKSFIELD
NE43 7QB, NORTHUMBERLAND
SARINA NINETTE LEVY (resigned)
Secretary, RETIRED, 2000.08.18 - 2002.10.31
58 THE MAJESTIC ST ANNES ROAD WEST , ST ANNES ON SEA
FY8 2NE
KEITH VAUSE (resigned)
Secretary, COMPANY SECRETARY, 1996.02.24 - 2000.08.17
"HIGH VIEW" 11 CHARLES AVENUE MARPLE , STOCKPORT
SK6 6JY, CHESHIRE
DEREK JULIAN BILLINGTON (resigned)
Director, CHARTERED ACCOUNTANTS, 1990.12.31 - 2000.03.10
7 BARTON MANSIONS 66 NORTH PROMONADE , LYTHAM ST ANNES
FY8 2NH, LANCASHIRE
DEREK JULIAN BILLINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.11 - 2004.04.25
7 BARTON MANSIONS 66 NORTH PROMONADE , LYTHAM ST ANNES
FY8 2NH, LANCASHIRE
KEITH BOARDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2010.10.25
THE OLD PARSONAGE BALDERSBY ST JAMES , THIRSK
YO7 4PT, NORTH YORKSHIRE
NORMAN AINSLIE BRADLEY (resigned)
Director, RETIRED, 2000.04.07 - 2000.11.27
8 BARTON MANSIONS 66 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2NH, LANCASHIRE
DOREEN LOUISE FORSTER (resigned)
Director, RETIRED, 2013.07.30 - 2015.07.31
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
DOREEN LOUISE FORSTER (resigned)
Director, RETIRED, 1999.05.01 - 2010.04.25
232 NEW RIDLEY ROAD , STOCKSFIELD
NE43 7QB, NORTHUMBERLAND
EDWARD ELLIA HALDANE (resigned)
Director, RETIRED, 2004.04.25 - 2005.06.15
4 BUTT HILL ROAD PRESTWICH , MANCHESTER
M25 9NJ, LANCASHIRE
ELLIA HALDANE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1990.12.31 - 1999.05.01
4 BUTT HILL ROAD PRESTWICH , MANCHESTER
M25 9NJ, LANCASHIRE
GEORGE ILLIAM KENDAL (resigned)
Director, SALES MANAGER, 2000.03.11 - 2002.12.07
12 BARTON MANSIONS 66 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2NH
SARINA NINETTE LEVY (resigned)
Director, RETIRED, 2000.08.18 - 2002.10.31
58 THE MAJESTIC ST ANNES ROAD WEST , ST ANNES ON SEA
FY8 2NE
TERENCE MCCABE (resigned)
Director, TRUST CHAIRMAN (NHS), 2003.04.27 - 2013.06.30
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ALAN GEORGE PARK (resigned)
Director, NONE, 2003.04.27 - 2010.01.04
8 BARTON MANSIONS 66 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NH, LANCASHIRE
GRAHAM LEE TAYLOR (resigned)
Director, RETIRED, 2008.11.26 - 2014.06.01
LOWELL 157 STARLING ROAD , BURY
BL8 2HF, LANCS
KEITH VAUSE (resigned)
Director, RETIRED SALES MANAGER, 1995.03.04 - 1996.04.05
10 BARTON MANSIONS 66 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NH, LANCASHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 6,589 + 45.16 % £ 4,539
Debtors £ 1,780 - 36.43 % £ 2,800
Shareholder Funds £ 4,711 + 9.58 % £ 4,299
Profit Loss Account Reserve £ 4,697 + 9.61 % £ 4,285
Called Up Share Capital £ 14 £ 14
Net Assets Liabilities Including Pension Asset Liability £ 4,711 + 9.58 % £ 4,299
Total Assets Less Current Liabilities £ 4,711 + 9.58 % £ 4,299
Net Current Assets Liabilities £ 4,711 + 9.58 % £ 4,299
Creditors Due Within One Year £ 1,878 + 682.5 % £ 240
Cash Bank In Hand £ 4,809 + 176.54 % £ 1,739

Companies near to BARTON MANSIONS ltd.

Information about the Private Limited Company BARTON MANSIONS 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: 2016.07.21. Reload the data