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BARTON HOUSE INVESTMENTS LIMITED

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

Company details

ROCKWELLS HOUSE, BATCOMBE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 6HD

BARTON HOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01034157
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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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REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, SPRINGFIELD HOUSE FROME ROAD, NUNNEY, FROME, SOMERSET, BA11 4LG
Form type: AD01
Date: 2016.06.08
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DIRECTOR APPOINTED OLIVER LANE FOX
Form type: AP01
Date: 2016.03.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O HILLIER HOPKINS LLP, 2A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8YF, ENGLAND
Form type: AD02
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LANE FOX / 24/11/2014
Form type: CH01
Date: 2015.03.12
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SECRETARY'S CHANGE OF PARTICULARS / PRUDENCE MARY LANE FOX / 24/11/2014
Form type: CH03
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE MARY LANE FOX / 24/11/2014
Form type: CH01
Date: 2015.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, BLOXWORTH HOUSE, BLOXWORTH WAREHAM, DORSET, BH20 7EF
Form type: AD01
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE MARY LANE FOX / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LANE FOX / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/98
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REGISTERED OFFICE CHANGED ON 18/08/97 FROM:, 68 ELM PARK ROAD, LONDON, SW3 6AU
Form type: 287
Date: 1997.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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ALTER MEM AND ARTS 26/03/87
Form type: SRES01
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, HAZELBY HOUSE, NORTH END, NEWBURY, BERKSHIRE RG15 0AZ
Form type: 287
Date: 1996.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09

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Company directors and board members:

PRUDENCE MARY LANE FOX (current)
Secretary, INTERIOR DESIGNER, 1992.12.23
ROCKWELLS HOUSE BATCOMBE , SHEPTON MALLET
BA4 6HD, SOMERSET
ENGLAND
MARTIN JAMES LANE FOX (current)
Director, CHARTERED SURVEYOR, 1992.12.23
ROCKWELLS HOUSE BATCOMBE , SHEPTON MALLET
BA4 6HD, SOMERSET
ENGLAND
OLIVER LANE FOX (current)
Director, CHARTERED SURVEYOR, 2016.02.25
ROCKWELLS HOUSE BATCOMBE , SHEPTON MALLET
BA4 6HD, SOMERSET
ENGLAND
PRUDENCE MARY LANE FOX (current)
Director, INTERIOR DESIGNER, 1997.03.25
ROCKWELLS HOUSE BATCOMBE , SHEPTON MALLET
BA4 6HD, SOMERSET
ENGLAND
STANLEY FRIEDMAN (resigned)
Secretary, 1990.12.31 - 1992.12.23
190 STRAND , LONDON
WC2R 1JN
MICHAEL JOHN DUFFY (resigned)
Director, SOLICITOR, 1990.12.31 - 1992.12.23
190 STRAND , LONDON
WC2R 1JN

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Information about the Private Limited Company BARTON HOUSE INVESTMENTS 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