Introduction
Watch Company
B
BARTON DURRANT PROPERTIES LIMITED
BARTON DURRANT PROPERTIES LIMITED is an active company incorporated on 12 January 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BARTON DURRANT PROPERTIES LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10559521
LTD Company
Age
9 Years
Incorporated 12 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
9 Breary Lane Leeds, LS16 9AD,
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
New Owner
Sept 17
Notification Of A Person With Significan...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARTON, Anthony Charles Graham, Dr
ActiveGibson Square, LondonN1 0RB
Born February 1955
Director
Appointed 12 Jan 2017
BARTON, Anthony Charles Graham, Dr
Gibson Square, LondonN1 0RB
Born February 1955
Director
12 Jan 2017
Active
HOGAN, Andrew John
ActiveBreary Lane, LeedsLS16 9AD
Born September 1971
Director
Appointed 18 Sept 2017
HOGAN, Andrew John
Breary Lane, LeedsLS16 9AD
Born September 1971
Director
18 Sept 2017
Active
DURRANT, Elizabeth Jane
ResignedBreary Lane, LeedsLS16 9AD
Born March 1972
Director
Appointed 12 Jan 2017
Resigned 18 Sept 2017
DURRANT, Elizabeth Jane
Breary Lane, LeedsLS16 9AD
Born March 1972
Director
12 Jan 2017
Resigned 18 Sept 2017
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew John Hogan
ActiveBreary Lane, LeedsLS16 9AD
Born September 1971
Nature of Control
Significant influence or control
Notified 18 Sept 2017
Mr Andrew John Hogan
Breary Lane, LeedsLS16 9AD
Born September 1971
Significant influence or control
18 Sept 2017
Active
Mrs Elizabeth Jane Durrant
ActiveBreary Lane, LeedsLS16 9AD
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017
Mrs Elizabeth Jane Durrant
Breary Lane, LeedsLS16 9AD
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2017
Active
Dr Anthony Charles Graham Barton
ActiveGibson Square, LondonN1 0RB
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017
Dr Anthony Charles Graham Barton
Gibson Square, LondonN1 0RB
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2017
Active
Filing History
22
Description
Type
Date Filed
Document
18 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017
2 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2017