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Home > England & Wales Companies > MOUNTBARROW PROPERTIES LIMITED
Company Information for

MOUNTBARROW PROPERTIES LIMITED

1 College Hill, London, EC4R 2RA,
Company Registration Number
00591626
Private Limited Company
Active

Company Overview

About Mountbarrow Properties Ltd
MOUNTBARROW PROPERTIES LIMITED was founded on 1957-10-08 and has its registered office in London. The organisation's status is listed as "Active". Mountbarrow Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOUNTBARROW PROPERTIES LIMITED
 
Legal Registered Office
1 College Hill
London
EC4R 2RA
Other companies in EC4R
 
Filing Information
Company Number 00591626
Company ID Number 00591626
Date formed 1957-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-11-05
Return next due 2025-11-19
Type of accounts SMALL
VAT Number /Sales tax ID GB182383301  
Last Datalog update: 2024-11-06 11:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTBARROW PROPERTIES LIMITED
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Company Officers of MOUNTBARROW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARY CARMEL KITTO
 Company Secretary 2010-01-27
GEORGE ROBIN STRATON BROKE
 Director 1998-10-14
ANGUS EDWARD FANSHAWE
 Director 2007-05-23
JOHN FRANCIS MEADOWS RODWELL
 Director 1991-11-14
LORNA BARBARA MARGARITE STUTTAFORD
 Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CARMEL KITTO
 Company Secretary 2010-01-27 2010-01-27
STEPHEN TUCK
 Company Secretary 2006-04-04 2009-12-31
CHRISTOPHER HENRY WOODBINE PARISH
 Director 1991-11-14 2007-05-23
PETER DUNKERLEY
 Company Secretary 1991-11-14 2006-03-31
CHRISTOPHER JOHN AIRY
 Director 1995-04-01 2002-06-26
PHILIP HOWARD BYAM COOK
 Director 1991-11-14 2001-12-25
DAVID VALENTINE FANSHAWE
 Director 1991-11-14 1998-10-19
NICHOLAS HALES PAKENHAM MAHON
 Director 1991-11-14 1996-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ROBIN STRATON BROKE MEREWOOD PROPERTIES LIMITED Director 2002-06-26 CURRENT 1981-01-16 Active
GEORGE ROBIN STRATON BROKE MIDDLERIGG SERVICES LIMITED Director 1998-10-14 CURRENT 1947-03-18 Active
GEORGE ROBIN STRATON BROKE MIDDLERIGG NOMINEES LIMITED Director 1998-10-14 CURRENT 1988-09-21 Active
GEORGE ROBIN STRATON BROKE FAIRHOOD PROPERTIES LIMITED Director 1998-01-01 CURRENT 1962-01-08 Active
GEORGE ROBIN STRATON BROKE HEDLEY FOUNDATION LIMITED Director 1998-01-01 CURRENT 1971-07-23 Active
ANGUS EDWARD FANSHAWE FANSHAWE WHITE LIMITED Director 2009-10-09 CURRENT 2009-07-07 Active
ANGUS EDWARD FANSHAWE FAIRHOOD PROPERTIES LIMITED Director 2007-05-23 CURRENT 1962-01-08 Active
ANGUS EDWARD FANSHAWE MIDDLERIGG SERVICES LIMITED Director 2007-05-23 CURRENT 1947-03-18 Active
ANGUS EDWARD FANSHAWE MIDDLERIGG NOMINEES LIMITED Director 2007-05-23 CURRENT 1988-09-21 Active
ANGUS EDWARD FANSHAWE MEREWOOD PROPERTIES LIMITED Director 2007-05-23 CURRENT 1981-01-16 Active
ANGUS EDWARD FANSHAWE HEDLEY FOUNDATION LIMITED Director 2007-05-23 CURRENT 1971-07-23 Active
JOHN FRANCIS MEADOWS RODWELL MEREWOOD PROPERTIES LIMITED Director 2002-06-26 CURRENT 1981-01-16 Active
JOHN FRANCIS MEADOWS RODWELL FAIRHOOD PROPERTIES LIMITED Director 2001-04-11 CURRENT 1962-01-08 Active
JOHN FRANCIS MEADOWS RODWELL HEDLEY FOUNDATION LIMITED Director 1992-11-14 CURRENT 1971-07-23 Active
JOHN FRANCIS MEADOWS RODWELL MIDDLERIGG SERVICES LIMITED Director 1991-11-14 CURRENT 1947-03-18 Active
JOHN FRANCIS MEADOWS RODWELL MIDDLERIGG NOMINEES LIMITED Director 1991-11-14 CURRENT 1988-09-21 Active
LORNA BARBARA MARGARITE STUTTAFORD MIDDLERIGG SERVICES LIMITED Director 2002-06-26 CURRENT 1947-03-18 Active
LORNA BARBARA MARGARITE STUTTAFORD HEDLEY FOUNDATION LIMITED Director 2002-06-26 CURRENT 1971-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2022-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-08AP01DIRECTOR APPOINTED SIR ANDREW CHARLES FORD
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MEADOWS RODWELL
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBIN STRATON BROKE
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA BARBARA MARGARITE STUTTAFORD / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MEADOWS RODWELL / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS EDWARD FANSHAWE / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBIN STRATON BROKE / 14/11/2017
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-09AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-01AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-09AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-06AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-16AR0114/11/11 ANNUAL RETURN FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-22AR0114/11/10 ANNUAL RETURN FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-25AR0114/11/09 ANNUAL RETURN FULL LIST
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY MARY KITTO
2010-02-03AP03SECRETARY APPOINTED MRS MARY CARMEL KITTO
2010-02-03AP03SECRETARY APPOINTED MRS MARY CARMEL KITTO
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05363aRETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / LORNA STUTTAFORD / 14/11/2008
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 9 DOWGATE HILL LONDON EC4R 2SU
2007-11-23363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19288bSECRETARY RESIGNED
2006-04-19288aNEW SECRETARY APPOINTED
2005-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-15363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-25363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-09363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-01-09288bDIRECTOR RESIGNED
2001-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-11-14225ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02
2001-10-31AAFULL ACCOUNTS MADE UP TO 25/03/01
2000-11-24(W)ELRESS386 DIS APP AUDS 20/09/00
2000-11-24(W)ELRESS366A DISP HOLDING AGM 20/09/00
2000-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 25/03/00
1999-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 25/03/99
1998-11-10363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-10-21288bDIRECTOR RESIGNED
1998-10-19288aNEW DIRECTOR APPOINTED
1998-10-15AAFULL ACCOUNTS MADE UP TO 25/03/98
1997-12-23WRES01ADOPT MEM AND ARTS 17/12/97
1997-12-05363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 25/03/97
1996-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-28363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-02-15288DIRECTOR RESIGNED
1995-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-15363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 25/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MOUNTBARROW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNTBARROW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE WITHOUT INSTRUMENT 1992-03-17 Outstanding THE HEDLEY FOUNDATION LIMITED
LEGAL CHARGE 1979-05-02 Satisfied THE PERSONAL REPRESENTATIVES OF GLADYS ADCODE DEC'D
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTBARROW PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MOUNTBARROW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTBARROW PROPERTIES LIMITED
Trademarks
We have not found any records of MOUNTBARROW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTBARROW PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MOUNTBARROW PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MOUNTBARROW PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTBARROW PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOUNTBARROW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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