Introduction
Watch Company
B
BARROW IN FURNESS PROPERTIES LIMITED
BARROW IN FURNESS PROPERTIES LIMITED is an active company incorporated on 14 June 2017 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BARROW IN FURNESS PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10817984
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 April 2024 - 30 September 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 May 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Unit 10 Brooklands Court Kettering Venture Park Kettering, NN15 6FD,
Previous Addresses
5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ
From: 20 March 2018To: 6 November 2024
Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF United Kingdom
From: 14 June 2017To: 20 March 2018
21 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
9
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LAI HENG, Seto
ActiveStation Road, HamptonTW12 2AL
Born August 1970
Director
Appointed 14 Oct 2024
LAI HENG, Seto
Station Road, HamptonTW12 2AL
Born August 1970
Director
14 Oct 2024
Active
WALKER, Trevor Iain
Active33a Milton Road, HamptonTW12 2LL
Born July 1962
Director
Appointed 01 Sept 2018
WALKER, Trevor Iain
33a Milton Road, HamptonTW12 2LL
Born July 1962
Director
01 Sept 2018
Active
COOKE, Andrew Simon
ResignedIrchester Road, WollastonNN29 7JP
Born December 1976
Director
Appointed 22 Feb 2018
Resigned 14 Oct 2024
COOKE, Andrew Simon
Irchester Road, WollastonNN29 7JP
Born December 1976
Director
22 Feb 2018
Resigned 14 Oct 2024
Resigned
RAVENSCROFT, David
ResignedLinks Point, BlackpoolFY4 2FF
Born July 1963
Director
Appointed 14 Jun 2017
Resigned 22 Feb 2018
RAVENSCROFT, David
Links Point, BlackpoolFY4 2FF
Born July 1963
Director
14 Jun 2017
Resigned 22 Feb 2018
Resigned
SHELDON, Paul Richard
ResignedIrchester Road, WollastonNN29 7JP
Born April 1979
Director
Appointed 22 Feb 2018
Resigned 25 Sept 2024
SHELDON, Paul Richard
Irchester Road, WollastonNN29 7JP
Born April 1979
Director
22 Feb 2018
Resigned 25 Sept 2024
Resigned
SWARBRICK, Peter
ResignedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1960
Director
Appointed 14 Jun 2017
Resigned 22 Feb 2018
SWARBRICK, Peter
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1960
Director
14 Jun 2017
Resigned 22 Feb 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Cooke
CeasedIrchester Road, WollastonNN29 7PJ
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Feb 2018
Ceased 14 Oct 2024
Mr Andrew Cooke
Irchester Road, WollastonNN29 7PJ
Born December 1976
Ownership of shares 25 to 50 percent
22 Feb 2018
Ceased 14 Oct 2024
Ceased
Mr Trevor Iain Walker
ActiveKettering Venture Park, KetteringNN15 6FD
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Feb 2018
Mr Trevor Iain Walker
Kettering Venture Park, KetteringNN15 6FD
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Feb 2018
Active
Mr David Ravenscroft
CeasedIrchester Road, WollastonNN29 7PJ
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 14 Jun 2017
Ceased 22 Feb 2018
Mr David Ravenscroft
Irchester Road, WollastonNN29 7PJ
Born July 1963
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
14 Jun 2017
Ceased 22 Feb 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2025
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2024
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2023
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2022
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
25 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2020
25 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2020
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2019
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2019
5 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2018
20 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2018
20 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018