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Company Information for

ARTILLERY PROPERTIES LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,

Company Registration Number

03565147

Private Limited Company

Active

Company Overview

About Artillery Properties Ltd

ARTILLERY PROPERTIES LIMITED was founded on 1998-05-15 and has its registered office in Barnet. The organisation's status is listed as "Active". Artillery Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARTILLERY PROPERTIES LIMITED

1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5

Filing Information

Company Number		03565147
Company ID Number		03565147
Date formed		1998-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 02:39:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTILLERY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MANAGEMENT CONSULTANTS LIMITED AMITY MANAGEMENT CONSULTING LIMITED BBK PARTNERSHIP (DI & CO) LIMITED BBK PARTNERSHIP LIMITED CMZ CONSULTING LTD COUNT ON (SCHOOL FINANCE) LIMITED COUNTING CONSULTING LIMITED DUNDENE ASSOCIATES LIMITED EVANS MOCKLER LIMITED FOWB LIMITED MSK ACCOUNTANTS LIMITED ONE BEAUCHAMP COURT LIMITED

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Company Officers of ARTILLERY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
LOUGORY SERVICES LIMITED	Director	2016-05-20
SELWYN HOWARD DAVID TARN	Director	2006-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN KAYE	Director	2017-03-01	2017-07-06
MELVYN JULIAN CARTER	Director	2015-04-01	2017-03-01
FRANCINE TARN	Company Secretary	2010-08-11	2016-05-20
JEREMY SIMON TARN	Company Secretary	2006-03-21	2010-08-11
DAVID PHILIP KRAMER	Company Secretary	1998-05-20	2006-03-21
CARTER BACKER WINTER TRUSTEES LIMITED	Director	1998-05-20	2006-03-21
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-05-15	1998-05-20
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-05-15	1998-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUGORY SERVICES LIMITED	BLACKPORT LIMITED	Director	2016-04-01	CURRENT	1996-10-31	Active
LOUGORY SERVICES LIMITED	TUDORHURST LIMITED	Director	2016-04-01	CURRENT	1987-05-07	Active
LOUGORY SERVICES LIMITED	TARN & CO LIMITED	Director	2015-05-08	CURRENT	2010-07-13	Active
SELWYN HOWARD DAVID TARN	FRANWYN HOLDINGS LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active
SELWYN HOWARD DAVID TARN	TARN & CO LIMITED	Director	2010-07-13	CURRENT	2010-07-13	Active
SELWYN HOWARD DAVID TARN	BLACKPORT LIMITED	Director	1998-01-30	CURRENT	1996-10-31	Active
SELWYN HOWARD DAVID TARN	TUDORHURST LIMITED	Director	1992-12-31	CURRENT	1987-05-07	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.

Date	Document Type	Document Description
2024-02-12		Director's details changed for Mr Selwyn Howard David Tarn on 2024-01-01
2024-02-12		Change of details for Mr Selwyn Howard David Tarn as a person with significant control on 2024-01-01
2023-12-06		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2022-12-16		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-07-20	CH01	Director's details changed for Mr Paul Simon Belchak on 2021-07-16
2021-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2019-12-30	PSC04	Change of details for Mr Selwyn Howard David Tarn as a person with significant control on 2019-12-30
2019-12-30	CH01	Director's details changed for Mr Gregory Marcus Tarn on 2019-12-30
2019-12-26	CH01	Director's details changed for Mr Selwyn Howard David Tarn on 2019-12-26
2019-12-24	CH01	Director's details changed for Mr Gregory Marcus Tarn on 2019-04-07
2019-12-23	CH01	Director's details changed for Mr Selwyn Howard David Tarn on 2019-04-06
2019-12-23	PSC04	Change of details for Mr Selwyn Howard David Tarn as a person with significant control on 2019-04-06
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-04-08	AP01	DIRECTOR APPOINTED MR GREGORY MARCUS TARN
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUGORY SERVICES LIMITED
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035651470007
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KAYE
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-02	AP01	DIRECTOR APPOINTED MR ALAN KAYE
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN JULIAN CARTER
2016-11-16	TM02	Termination of appointment of Francine Tarn on 2016-05-20
2016-11-11	AP02	Appointment of Lougory Services Limited as director on 2016-05-20
2016-10-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035651470007
2015-07-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-05-08	AP01	DIRECTOR APPOINTED MR MELVYN JULIAN CARTER
2014-09-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	CH01	Director's details changed for Selwyn Howard David Tarn on 2014-05-13
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-04-08	CH01	Director's details changed for Selwyn Howard David Tarn on 2014-04-04
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-09-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-03-28	MG01	Particulars of a mortgage or charge / charge no: 6
2013-03-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-03-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-24	AR01	15/05/12 FULL LIST
2012-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SELWYN HOWARD DAVID TARN / 03/05/2012
2012-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRANCINE TARN / 24/05/2012
2011-08-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-17	AR01	15/05/11 FULL LIST
2010-09-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-18	AP03	SECRETARY APPOINTED FRANCINE TARN
2010-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY TARN
2010-05-25	AR01	15/05/10 FULL LIST
2009-09-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-07-02	288c	SECRETARY'S CHANGE OF PARTICULARS / JEREMY TARN / 25/05/2007
2008-11-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-27	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-29	288b	SECRETARY RESIGNED
2006-03-29	288a	NEW SECRETARY APPOINTED
2006-03-29	288b	DIRECTOR RESIGNED
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-29	88(2)R	AD 21/03/06--------- £ SI 97@1=97 £ IC 3/100
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-18	363a	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
2004-06-29	363a	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-01	363a	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-25	363a	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-28	363a	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-02	363a	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-29	288c	SECRETARY'S PARTICULARS CHANGED
1999-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-12	363a	RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-08-12	88(2)R	AD 15/05/98--------- £ SI 1@1
1999-05-12	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-06-17	288a	NEW DIRECTOR APPOINTED
1998-06-17	288b	DIRECTOR RESIGNED
1998-06-17	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ARTILLERY 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 ARTILLERY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-05	Outstanding	LLOYDS BANK PLC
CHARGE OVER RENT ACCOUNT	2013-03-28	Outstanding	LLOYDS TSB BANK PLC
DEED OF RENTAL ASSIGNMENT	2013-03-14	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2013-03-07	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2013-03-07	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2006-05-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ARTILLERY PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ARTILLERY PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTILLERY PROPERTIES LIMITED

Trademarks

We have not found any records of ARTILLERY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTILLERY 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 (41100 - Development of building projects) as ARTILLERY PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ARTILLERY 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 ARTILLERY 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 ARTILLERY PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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