Introduction
Watch Company
B
BASLOW PARKS LIMITED
BASLOW PARKS LIMITED is an active company incorporated on 31 January 2019 with the registered office located in Langley Mill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BASLOW PARKS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11800488
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
213 Cromford Road Langley Mill, NG16 4EU,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNEY, Anthony James
ActiveLangley MillNG16 4EU
Born October 1965
Director
Appointed 31 Jan 2019
BARNEY, Anthony James
Langley MillNG16 4EU
Born October 1965
Director
31 Jan 2019
Active
BARNEY, Donna Michelle
ActiveLangley MillNG16 4EU
Born July 1966
Director
Appointed 31 Jan 2019
BARNEY, Donna Michelle
Langley MillNG16 4EU
Born July 1966
Director
31 Jan 2019
Active
VOCE, James Rigby
ActiveLangley MillNG16 4EU
Born November 1977
Director
Appointed 26 Mar 2026
VOCE, James Rigby
Langley MillNG16 4EU
Born November 1977
Director
26 Mar 2026
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Barney Group 2 Ltd
ActiveCromford Road, NottinghamNG16 4EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Barney Group 2 Ltd
Cromford Road, NottinghamNG16 4EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Anthony James Barney
CeasedLangley MillNG16 4EU
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2019
Ceased 29 Oct 2024
Mr Anthony James Barney
Langley MillNG16 4EU
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2019
Ceased 29 Oct 2024
Ceased
Mrs Donna Michelle Barney
CeasedLangley MillNG16 4EU
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2019
Ceased 29 Oct 2024
Mrs Donna Michelle Barney
Langley MillNG16 4EU
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2019
Ceased 29 Oct 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
22 January 2026
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2024
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2023
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
29 July 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 July 2019
29 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 July 2019
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2019