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Company Information for

BAR LANE PROPERTIES LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
05279411
Private Limited Company
Liquidation

Company Overview

About Bar Lane Properties Ltd
BAR LANE PROPERTIES LIMITED was founded on 2004-11-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bar Lane Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAR LANE PROPERTIES LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in YO7
 
Previous Names
GWECO 243 LIMITED01/12/2004
Filing Information
Company Number 05279411
Company ID Number 05279411
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB852547903  
Last Datalog update: 2024-05-05 15:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAR LANE PROPERTIES LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
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Company Officers of BAR LANE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARCUS KEITH BOARDALL
 Company Secretary 2006-11-29
KEITH BOARDALL
 Director 2006-11-29
MARCUS KEITH BOARDALL
 Director 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
GUY REED
 Director 2006-11-29 2013-07-10
GWECO SECRETARIES LIMITED
 Company Secretary 2004-11-08 2006-11-29
JUDITH ANN ULANOWSKI
 Director 2004-12-03 2006-11-29
GWECO DIRECTORS LIMITED
 Director 2004-11-08 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS KEITH BOARDALL THE REED BOARDALL GROUP LIMITED Company Secretary 2008-04-01 CURRENT 2008-02-20 Active
MARCUS KEITH BOARDALL REED BOARDALL HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2006-04-03 Active
MARCUS KEITH BOARDALL DALTON ESTATE LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-15 Dissolved 2016-01-05
MARCUS KEITH BOARDALL REED BOARDALL TRANSPORT (HOLDINGS) LIMITED Company Secretary 2003-12-01 CURRENT 1956-12-06 Active
MARCUS KEITH BOARDALL REED BOARDALL COLD STORAGE LIMITED Company Secretary 2003-12-01 CURRENT 1970-11-23 Active
MARCUS KEITH BOARDALL R B HOLDINGS LIMITED Company Secretary 2003-12-01 CURRENT 1976-07-28 Active
MARCUS KEITH BOARDALL GORCO 493 LIMITED Company Secretary 2003-12-01 CURRENT 1985-03-21 Active
MARCUS KEITH BOARDALL REED BOARDALL TRANSPORT LIMITED Company Secretary 2003-12-01 CURRENT 1985-03-20 Active
MARCUS KEITH BOARDALL BOROUGHBRIDGE MOTORS LIMITED Company Secretary 2003-12-01 CURRENT 1978-11-10 Active
MARCUS KEITH BOARDALL COD BECK BLENDERS LIMITED Company Secretary 2003-12-01 CURRENT 1988-08-30 Active
KEITH BOARDALL FORTI8 MINERAL COMPANY LIMITED Director 2010-07-07 CURRENT 2010-04-27 Active - Proposal to Strike off
KEITH BOARDALL THE REED BOARDALL GROUP LIMITED Director 2008-04-01 CURRENT 2008-02-20 Active
KEITH BOARDALL REED BOARDALL HOLDINGS LIMITED Director 2007-03-01 CURRENT 2006-04-03 Active
KEITH BOARDALL DALTON ESTATE LIMITED Director 2004-03-29 CURRENT 2004-03-15 Dissolved 2016-01-05
KEITH BOARDALL BERMERSIDE HOUSE MANAGEMENT LIMITED Director 2001-12-07 CURRENT 2001-02-09 Active
KEITH BOARDALL REED BOARDALL TRANSPORT (HOLDINGS) LIMITED Director 1992-10-17 CURRENT 1956-12-06 Active
KEITH BOARDALL COD BECK BLENDERS LIMITED Director 1992-10-17 CURRENT 1988-08-30 Active
KEITH BOARDALL REED BOARDALL COLD STORAGE LIMITED Director 1991-10-17 CURRENT 1970-11-23 Active
KEITH BOARDALL GORCO 493 LIMITED Director 1991-10-17 CURRENT 1985-03-21 Active
KEITH BOARDALL REED BOARDALL TRANSPORT LIMITED Director 1991-10-17 CURRENT 1985-03-20 Active
KEITH BOARDALL BOROUGHBRIDGE MOTORS LIMITED Director 1991-10-17 CURRENT 1978-11-10 Active
KEITH BOARDALL R B HOLDINGS LIMITED Director 1991-08-22 CURRENT 1976-07-28 Active
KEITH BOARDALL ROWMARC LIMITED Director 1991-06-15 CURRENT 1977-03-31 Dissolved 2013-12-24
MARCUS KEITH BOARDALL ROWMARC LIMITED Director 2013-06-27 CURRENT 1977-03-31 Dissolved 2013-12-24
MARCUS KEITH BOARDALL FORTI8 MINERAL COMPANY LIMITED Director 2010-07-07 CURRENT 2010-04-27 Active - Proposal to Strike off
MARCUS KEITH BOARDALL THE REED BOARDALL GROUP LIMITED Director 2008-04-01 CURRENT 2008-02-20 Active
MARCUS KEITH BOARDALL REED BOARDALL HOLDINGS LIMITED Director 2007-03-01 CURRENT 2006-04-03 Active
MARCUS KEITH BOARDALL REED BOARDALL TRANSPORT (HOLDINGS) LIMITED Director 2004-03-31 CURRENT 1956-12-06 Active
MARCUS KEITH BOARDALL REED BOARDALL COLD STORAGE LIMITED Director 2004-03-31 CURRENT 1970-11-23 Active
MARCUS KEITH BOARDALL R B HOLDINGS LIMITED Director 2004-03-31 CURRENT 1976-07-28 Active
MARCUS KEITH BOARDALL GORCO 493 LIMITED Director 2004-03-31 CURRENT 1985-03-21 Active
MARCUS KEITH BOARDALL REED BOARDALL TRANSPORT LIMITED Director 2004-03-31 CURRENT 1985-03-20 Active
MARCUS KEITH BOARDALL BOROUGHBRIDGE MOTORS LIMITED Director 2004-03-31 CURRENT 1978-11-10 Active
MARCUS KEITH BOARDALL COD BECK BLENDERS LIMITED Director 2004-03-31 CURRENT 1988-08-30 Active
MARCUS KEITH BOARDALL DALTON ESTATE LIMITED Director 2004-03-29 CURRENT 2004-03-15 Dissolved 2016-01-05

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
2024-03-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-29Appointment of a voluntary liquidator
2023-10-18Appointment of Ms Sarah Karen Roberts as company secretary on 2023-10-06
2023-10-18Termination of appointment of Marcus Keith Boardall on 2023-10-06
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-26CH01Director's details changed for Ms Sarah Karen Roberts on 2022-07-12
2022-07-07AP01DIRECTOR APPOINTED MS SARAH KAREN ROBERTS
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BOARDALL
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Cod Beck Estate, Dalton Lane Dalton Thirsk North Yorkshire YO7 3HR
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Cod Beck Estate, Dalton Lane Dalton Thirsk North Yorkshire YO7 3HR
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 740
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 740
2015-11-02AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 740
2014-11-14AR0117/10/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 740
2013-10-25AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GUY REED
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0117/10/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0117/10/11 ANNUAL RETURN FULL LIST
2011-10-24CH01Director's details changed for Mr Keith Boardall on 2011-10-17
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 17/10/2011
2011-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS KEITH BOARDALL on 2011-10-17
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0117/10/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0117/10/09 ANNUAL RETURN FULL LIST
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bSECRETARY RESIGNED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-3088(2)RAD 29/11/06--------- £ SI 739@1=739 £ IC 1/740
2006-11-15363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-05363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-08225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-12-13288bDIRECTOR RESIGNED
2004-12-13288bDIRECTOR RESIGNED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-01CERTNMCOMPANY NAME CHANGED GWECO 243 LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BAR LANE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-22
Appointment of Liquidators2024-03-22
Fines / Sanctions
No fines or sanctions have been issued against BAR LANE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAR LANE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
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
Annual Accounts
2006-03-31

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 BAR LANE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BAR LANE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAR LANE PROPERTIES LIMITED
Trademarks
We have not found any records of BAR LANE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAR LANE 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 BAR LANE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BAR LANE 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 BAR LANE 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 BAR LANE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2PQ