Barlavington Estates (no 2) Limited

General information

Name:

Barlavington Estates (no 2) Ltd

Office Address:

The Barlavington Estate Office Dye House Lane Duncton GU28 0LF Petworth

Number: 05764653

Incorporation date: 2006-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Barlavington Estates (no 2) Limited. This company was founded eighteen years ago and was registered under 05764653 as its registration number. The registered office of this firm is situated in Petworth. You may find them at The Barlavington Estate Office Dye House Lane, Duncton. This business's SIC and NACE codes are 74990, that means Non-trading company. 2022/03/31 is the last time when the company accounts were reported.

As the information gathered suggests, the limited company was built in March 2006 and has so far been overseen by eleven directors, and out of them six (Henry C., Maximilian A., Pornpan A. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still participating in the company's duties. In order to help the directors in their tasks, the limited company has been utilizing the skills of Sebastian A. as a secretary since 2006.

Financial data based on annual reports

Company staff

Henry C.

Role: Director

Appointed: 07 November 2023

Latest update: 5 March 2024

Maximilian A.

Role: Director

Appointed: 07 November 2023

Latest update: 5 March 2024

Pornpan A.

Role: Director

Appointed: 18 January 2017

Latest update: 5 March 2024

Paul R.

Role: Director

Appointed: 01 May 2008

Latest update: 5 March 2024

Sebastian A.

Role: Secretary

Appointed: 31 March 2006

Latest update: 5 March 2024

Michael W.

Role: Director

Appointed: 31 March 2006

Latest update: 5 March 2024

Sebastian A.

Role: Director

Appointed: 31 March 2006

Latest update: 5 March 2024

People with significant control

Sebastian A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sebastian A.
Notified on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 September 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 November 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 October 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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