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Barton Place Holdings Ltd

Barton Place Holdings Ltd is an active company incorporated on 2 September 2009 with the registered office located in Milton Keynes, Buckinghamshire. Barton Place Holdings Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07006384
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Artemis House 4a Bramley Road
Bletchley
Milton Keynes
MK1 1PT
England
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Horsenden Land 4 Limited
PSC
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Mutual Companies
Asher & Co Limited
Wade Rames Newmark is a mutual person.
Active
Barton Place Limited
Wade Rames Newmark is a mutual person.
Active
Chartbeech Ltd
Wade Rames Newmark is a mutual person.
Active
St Vincent's Care Limited
Wade Rames Newmark is a mutual person.
Active
Bymead House Limited
Wade Rames Newmark is a mutual person.
Active
The Dales Nursing Home Limited
Wade Rames Newmark is a mutual person.
Active
Horsenden Trustees Limited
Wade Rames Newmark is a mutual person.
Active
Southern Partnership Services Limited
Wade Rames Newmark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.38M
Same as previous period
Total Liabilities
-£1.38M
Same as previous period
Net Assets
£220
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Accounting Period Extended
2 Years 3 Months Ago on 23 May 2023
New Charge Registered
2 Years 3 Months Ago on 19 May 2023
Horsenden Land 4 Limited (PSC) Appointed
2 Years 3 Months Ago on 19 May 2023
Christopher De Verenne Resigned
2 Years 3 Months Ago on 19 May 2023
Mr Wade Rames Newmark Appointed
2 Years 3 Months Ago on 19 May 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 12 Oct 2023
Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 12 October 2023
Submitted on 12 Oct 2023
Change of share class name or designation
Submitted on 12 Jun 2023
Resolutions
Submitted on 25 May 2023
Registration of charge 070063840002, created on 19 May 2023
Submitted on 24 May 2023
Termination of appointment of Christopher John Malcolm De Verenne as a director on 19 May 2023
Submitted on 23 May 2023
Termination of appointment of Signy Karen De Verenne as a director on 19 May 2023
Submitted on 23 May 2023
Cessation of Chris De Verenne as a person with significant control on 19 May 2023
Submitted on 23 May 2023
Repayment History
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