BP

BARTON PROPERTIES N W LIMITED

Active

Company number 03336380

Manchester, United Kingdom · Incorporated 19 March 1997

Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, M2 5GP, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 6241 LIMITED · 19 March 1997 – 11 July 1997

JOBWISE (HOLDINGS) LIMITED · 11 July 1997 – 5 December 2019

Previous registered addresses

Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom · until 27 June 2022

Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom · until 26 November 2020

11 Floor Centurion House 129 Deansgate Manchester M3 3WR · until 28 September 2020

Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN · until 11 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
POSKITT, Richard
Director
30 October 2019
BG
BARTON, Grant James
Director
1 May 2018
BR
BARTON, Russell
Director
1 May 2018
BJ
BARTON, James Peter
Secretary · Resigned
27 March 1997
BJ
BARTON, James Peter
Director · Resigned
27 March 1997
BS
BARTON, Sandra
Director · Resigned
27 March 1997
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 1997
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 March 1997

Persons with significant control

PS
Mr Russell Barton
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019
PS
Mr Grant James Barton
Born July 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Confirmation Statement
Confirmation Statement
19 March 2025 View
Capital Allotment Shares
Capital
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Memorandum Articles
Incorporation
22 January 2024 View
Resolution
Resolution
22 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Change Person Secretary Company With Change Date
Officers
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Certificate Change Of Name Company
Change Of Name
5 December 2019 View
Resolution
Resolution
20 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Resolution
Resolution
23 September 2019 View
Change Of Name Notice
Change Of Name
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Gazette Filings Brought Up To Date
Gazette
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Gazette Notice Compulsory
Gazette
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2017 View
Annual Return Company With Made Up Date
Annual Return
5 June 2017 View
Administrative Restoration Company
Restoration
5 June 2017 View
Gazette Dissolved Compulsory
Gazette
28 March 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 May 2016 View
Gazette Notice Compulsory
Gazette
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2015 View
Gazette Filings Brought Up To Date
Gazette
31 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Gazette Filings Brought Up To Date
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Gazette Notice Compulsary
Gazette
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Administrative Restoration Company
Restoration
29 November 2013 View
Gazette Dissolved Compulsary
Gazette
29 October 2013 View
Gazette Notice Compulsary
Gazette
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Gazette Filings Brought Up To Date
Gazette
21 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Gazette Notice Compulsary
Gazette
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Mortgage
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Address
11 February 2009 View
Legacy
Annual Return
8 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Mortgage
3 November 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Mortgage
2 December 2002 View
Legacy
Mortgage
2 December 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Small
Accounts
24 January 1999 View
Legacy
Annual Return
29 May 1998 View
Legacy
Accounts
23 March 1998 View
Memorandum Articles
Incorporation
18 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Capital
17 July 1997 View
Certificate Change Of Name Company
Change Of Name
10 July 1997 View
Legacy
Address
6 April 1997 View
Incorporation Company
Incorporation
19 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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