Active
Company Information for BARKER & PIKE PROPERTIES LIMITED
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
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Company Registration Number
03568747
Private Limited Company
Active |
Company Name | |
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BARKER & PIKE PROPERTIES LIMITED | |
Legal Registered Office | |
52 HIGH STREET PINNER MIDDLESEX HA5 5PW Other companies in HA5 | |
Company Number | 03568747 | |
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Company ID Number | 03568747 | |
Date formed | 1998-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:45:56 |
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Officer | Role | Date Appointed |
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PAULINE ANN PIKE |
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PAUL JOHN BARKER |
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BARRY MARTIN PIKE |
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WILLIAM FREDERICK PIKE |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM EDWIN BARKER |
Director | ||
WILLIAM FREDERICK PIKE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPF PROPERTIES LTD | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
SHAW SPENCER LIMITED | Company Secretary | 2005-12-21 | CURRENT | 1993-06-03 | Active | |
TPF (HOLDINGS) LIMITED | Company Secretary | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
DAVID BROWN ENGLAND LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
ASHMORE COURT RESIDENTS LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
NEXAN ESTATES LIMITED | Director | 1997-05-22 | CURRENT | 1997-05-22 | Active | |
BPA ENGINEERING LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-25 | Active | |
KNIGHTBOURN LIMITED | Director | 1995-12-22 | CURRENT | 1995-09-22 | Active | |
PROTECTMYSPACE LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
TPF PROPERTIES LTD | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
SHAW SPENCER INTERNATIONAL (HK) LTD | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
SHAW SPENCER LOGISTICS LTD | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
MAJORQUEST LIMITED | Director | 2005-02-08 | CURRENT | 1997-06-05 | Active | |
SHAW SPENCER PROPERTY MANAGEMENT LIMITED | Director | 2005-02-08 | CURRENT | 1972-10-20 | Active | |
SHAW SPENCER HOMETRADING LIMITED | Director | 2003-09-30 | CURRENT | 1998-10-15 | Active | |
SHAW SPENCER LOGISTICS (UK) LTD | Director | 2002-02-06 | CURRENT | 2002-02-06 | Dissolved 2016-06-14 | |
TPF (HOLDINGS) LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
SHAW SPENCER INTERNATIONAL GROUP LIMITED | Director | 1994-01-19 | CURRENT | 1994-01-19 | Active | |
RESTORE SPENCER PLC | Director | 1991-07-22 | CURRENT | 1973-04-16 | Dissolved 2014-07-08 | |
BLUE CEDARS FLAT MANAGEMENT COMPANY LIMITED | Director | 2007-08-30 | CURRENT | 1990-11-27 | Active | |
MAJORQUEST LIMITED | Director | 1997-06-06 | CURRENT | 1997-06-05 | Active | |
SHAW SPENCER INTERNATIONAL GROUP LIMITED | Director | 1997-04-01 | CURRENT | 1994-01-19 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN PIKE | |
TM02 | Termination of appointment of Pauline Ann Pike on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Paul John Barker as company secretary on 2018-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 24 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/05/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/05/08; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 24/09/04--------- £ SI 4@1=4 £ IC 4/8 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: KEELINGS BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: C/O KEELINGS SUITE A 40 QUEENS STREET HITCHIN HERTFORDSHIRE SG4 9TS | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/99 | |
363s | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
88(2)R | AD 20/05/99--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BARKER & PIKE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARKER & PIKE PROPERTIES LIMITED are:
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. |