Barkby Real Estate Developments Limited. net worth, address, company information. Free

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Barkby Real Estate Developments Limited (reg no 08396002) is a private limited company created on 2013-02-08 in England. The enterprise can be found at 115B Innovation Drive, Milton Park, Abingdon OX14 4RZ. Changed on 2020-02-18, the previous name the firm utilized was Tarncourt Ambit Properties Limited. Barkby Real Estate Developments Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Barkby Real Estate Developments Limited
Number	08396002
Date of Incorporation:	2013-02-08
End of financial year:	30 September
Address:	115b Innovation Drive, Milton Park, Abingdon, OX14 4RZ
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this firm, we can name: Douglas B. (in the company from 05 May 2020), Charles D. (appointment date: 08 February 2013), Gary L. (appointed on 08 February 2013). The Companies House indexes 4 persons of significant control, namely: The Barkby Group Plc can be found at Milton, Milton Park, OX14 4RZ Abingdon, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Davina D. owns 1/2 or less of shares, 1/2 or less of voting rights, James D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-03-31	2016-03-31
Current Assets	-	67,293	168,124
Number Shares Allotted	1	-	1
Shareholder Funds	1	-1,508	22,051
Tangible Fixed Assets	-	-	961,650
Total Assets Less Current Liabilities	-	-1,508	573,604

People with significant control

The Barkby Group Plc

7 January 2020

Address	115b Innovation Drive Milton, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies, Companies House
Registration number	07139678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Davina D.

16 December 2019 - 7 January 2020

Nature of control:	25-50% voting rights 25-50% shares

James D.

16 December 2019 - 7 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Charles D.

6 April 2016 - 7 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(AA01) Extension of accounting period to Sat, 30th Sep 2023 from Fri, 30th Jun 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, April 2023 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 083960020011, created on Thu, 6th Apr 2023 filed on: 12th, April 2023 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 083960020010, created on Fri, 16th Dec 2022 filed on: 19th, December 2022 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 083960020009, created on Wed, 20th Jul 2022 filed on: 22nd, July 2022 \| mortgage	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 1st Jul 2021 filed on: 5th, April 2022 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 083960020008, created on Mon, 28th Feb 2022 filed on: 2nd, March 2022 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 083960020007, created on Thu, 30th Sep 2021 filed on: 11th, October 2021 \| mortgage	Free Download (11 pages)
(AA) Small company accounts made up to Thu, 2nd Jul 2020 filed on: 10th, July 2021 \| accounts	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
(AP01) On Tue, 5th May 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 083960020006, created on Thu, 7th May 2020 filed on: 11th, May 2020 \| mortgage	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2020 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 18th Feb 2020 filed on: 18th, February 2020 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 12th, February 2020 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England on Wed, 5th Feb 2020 to 115B Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ filed on: 5th, February 2020 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 30th Jun 2020 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Richard House Winckley Square Preston Lancashire PR1 3HP on Wed, 8th Jan 2020 to First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA filed on: 8th, January 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 7th Jan 2020 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 16th Dec 2019: 1.17 GBP filed on: 8th, January 2020 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (25 pages)
(SH02) Sub-division of shares on Thu, 10th Oct 2019 filed on: 23rd, October 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 083960020005, created on Thu, 20th Dec 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (37 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, November 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 083960020004, created on Fri, 29th Jun 2018 filed on: 4th, July 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 083960020003, created on Fri, 29th Jun 2018 filed on: 4th, July 2018 \| mortgage	Free Download (21 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, May 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, May 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2017 filed on: 11th, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, March 2017 \| accounts	Free Download (6 pages)
(AD03) Registered inspection location new location: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. filed on: 8th, February 2017 \| address	Free Download (1 page)
(CH01) On Thu, 1st Dec 2016 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 083960020002, created on Tue, 22nd Dec 2015 filed on: 23rd, December 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 083960020001, created on Mon, 21st Dec 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (34 pages)
(AA01) Extension of accounting period to Tue, 31st Mar 2015 from Sat, 28th Feb 2015 filed on: 10th, November 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed tarncourt ambit 2013 LIMITEDcertificate issued on 08/09/15 filed on: 8th, September 2015 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 7th Sep 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Sep 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Sep 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Sep 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Sep 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Feb 2015 filed on: 24th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 24th Feb 2015: 1.00 GBP capital
(CH01) On Thu, 12th Feb 2015 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 4th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Feb 2014 filed on: 19th, February 2014 \| annual return	Free Download (7 pages)
(CH01) On Mon, 15th Apr 2013 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 15th Apr 2013 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Feb 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2013 \| incorporation	Free Download (38 pages)

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