Barnes Residential Properties Limited

General information

Name:

Barnes Residential Properties Ltd

Office Address:

5 Brooklands Place Brooklands Road M33 3SD Sale

Number: 04025362

Incorporation date: 2000-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barnes Residential Properties came into being in 2000 as a company enlisted under no 04025362, located at M33 3SD Sale at 5 Brooklands Place. This company has been in business for twenty four years and its last known status is active. It has been already four years from the moment This company's registered name is Barnes Residential Properties Limited, but until 2020 the name was Peter Barnes Corporate Solutions and before that, up till 22nd August 2012 the firm was known as Corporate Leisure International. It means this company used three different names. The company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Barnes Residential Properties Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-05-22.

The company owes its accomplishments and constant progress to two directors, namely Anthony C. and Peter B., who have been running the firm since 5th March 2020. To provide support to the directors, this specific company has been utilizing the skills of Diane L. as a secretary since the appointment on 3rd July 2000.

  • Previous company's names
  • Barnes Residential Properties Limited 2020-03-24
  • Peter Barnes Corporate Solutions Limited 2012-08-22
  • Corporate Leisure International Ltd 2000-07-03

Financial data based on annual reports

Company staff

Anthony C.

Role: Director

Appointed: 05 March 2020

Latest update: 15 September 2024

Diane L.

Role: Secretary

Appointed: 03 July 2000

Latest update: 15 September 2024

Peter B.

Role: Director

Appointed: 03 July 2000

Latest update: 15 September 2024

People with significant control

Executives who have control over the firm are as follows: Anthony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Anthony C.
Notified on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
24
Company Age

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