Company Information for BARNWOODS LIMITED
2ND FLOOR, GATEWAY 2, HOLGATE PARK DRIVE, YORK, YO26 4GB,
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Company Registration Number
06275645
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BARNWOODS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, GATEWAY 2 HOLGATE PARK DRIVE YORK YO26 4GB Other companies in YO30 | ||
Previous Names | ||
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Company Number | 06275645 | |
---|---|---|
Company ID Number | 06275645 | |
Date formed | 2007-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 10:20:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARNWOODS INC | FL | Inactive | Company formed on the 1967-01-18 | |
BARNWOODS DEVELOPMENT COMPANY L P | Pennsylvannia | Unknown | ||
BARNWOODS RV PARK, LLC | 20304 OLD CYPRESS ROSEHILL ROAD #3 TOMBALL TX 77377 | Active | Company formed on the 2021-12-29 |
Officer | Role | Date Appointed |
---|---|---|
SAPNA BEDI FITZGERALD |
||
ADAM ROBERT CASTLETON |
||
RONAN JENNINGS |
||
MARTIN JAMES OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW COOKE |
Director | ||
PAUL TROTT |
Director | ||
SIMON DAVID EMBLEY |
Director | ||
ALISON DAWN TRAVERSONI |
Director | ||
DEAN ANDREW FIELDING |
Director | ||
PAUL MARTIN JAMES LATHAM |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSC PROTECT LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
E.SURV LIMITED | Company Secretary | 2008-01-05 | CURRENT | 1988-06-02 | Active | |
CHANCELLORS ASSOCIATES LIMITED | Company Secretary | 2008-01-05 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
EMBRACE FINANCIAL SERVICES LTD | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
LAWLORS PROPERTY SERVICES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1995-10-17 | Active | |
JNP ESTATE AGENTS LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1999-05-05 | Active | |
JNP (SURVEYORS) LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2000-01-20 | Active | |
JNP ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2000-02-10 | Active | |
JNP (RESIDENTIAL LETTINGS) LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2001-11-12 | Active | |
DAVID FROST ESTATE AGENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1992-02-10 | Active | |
VITALHANDY ENTERPRISES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1992-11-03 | Active | |
INTER COUNTY LETTINGS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1988-07-01 | Active | |
ICIEA LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2003-07-23 | Active | |
LSLI LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-12-14 | Active | |
LINEAR FINANCIAL SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2003-08-27 | Active | |
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-07-07 | Active | |
REEDS RAINS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1990-12-13 | Active | |
LINEAR MORTGAGE NETWORK LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2004-08-05 | Active | |
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2003-11-10 | Active | |
LENDING SOLUTIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 1986-02-28 | Active | |
LSL PROPERTY SERVICES PLC | Company Secretary | 2005-08-18 | CURRENT | 2004-04-27 | Active | |
YOUR-MOVE.CO.UK LIMITED | Company Secretary | 2005-08-18 | CURRENT | 1984-11-19 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2004-04-05 | Active | |
FIRST COMPLETE LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-06 | Active | |
HOMEFAST PROPERTY SERVICES LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
PERSONAL TOUCH FINANCIAL SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-07-21 | Active | |
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-28 | Active | |
LINEAR FINANCIAL SERVICES LIMITED | Director | 2017-02-22 | CURRENT | 2003-08-27 | Active | |
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2005-07-07 | Active | |
HOMEFAST PROPERTY SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
FIRST2PROTECT LIMITED | Director | 2016-11-11 | CURRENT | 2014-04-28 | Active | |
REEDS RAINS FINANCIAL SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2012-07-04 | Active | |
LINEAR MORTGAGE NETWORK LIMITED | Director | 2016-10-14 | CURRENT | 2004-08-05 | Active | |
FIRST COMPLETE LIMITED | Director | 2016-10-14 | CURRENT | 2005-04-06 | Active | |
ADVANCE MORTGAGE FUNDING LIMITED | Director | 2016-10-14 | CURRENT | 1988-02-04 | Active | |
BDS MORTGAGE GROUP LIMITED | Director | 2016-10-14 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2003-11-10 | Active | |
REEDS RAINS LIMITED | Director | 2016-10-14 | CURRENT | 1990-12-13 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2016-10-14 | CURRENT | 1984-11-19 | Active | |
LSLI LIMITED | Director | 2016-09-06 | CURRENT | 2006-12-14 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2004-04-05 | Active | |
E.SURV LIMITED | Director | 2016-07-22 | CURRENT | 1988-06-02 | Active | |
CHANCELLORS ASSOCIATES LIMITED | Director | 2016-07-22 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
EMBRACE FINANCIAL SERVICES LTD | Director | 2016-01-01 | CURRENT | 2007-12-06 | Active | |
LSL CORPORATE CLIENT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-29 | Active | |
TEMPLETON LPA LIMITED | Director | 2016-01-01 | CURRENT | 2008-02-18 | Active | |
ST TRINITY LIMITED | Director | 2016-01-01 | CURRENT | 2009-12-01 | Active | |
MARSH & PARSONS (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-19 | Active | |
LENDING SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 1986-02-28 | Active | |
MARSH & PARSONS LIMITED | Director | 2016-01-01 | CURRENT | 2005-02-28 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2015-11-02 | CURRENT | 2004-04-27 | Active | |
E.SURV LIMITED | Director | 2014-01-06 | CURRENT | 1988-06-02 | Active | |
CHANCELLORS ASSOCIATES LIMITED | Director | 2014-01-06 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
CHANCELLORS ASSOCIATES LIMITED | Director | 2015-04-17 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
E.SURV LIMITED | Director | 2014-10-06 | CURRENT | 1988-06-02 | Active | |
AMG RELOCATION LIMITED | Director | 2012-06-28 | CURRENT | 2002-07-02 | Dissolved 2013-09-17 | |
HR DIRECT LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN JENNINGS | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-10 GBP 1 | |
CAP-SS | Solvency Statement dated 26/09/19 | |
RES13 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB | |
AD04 | Register(s) moved to registered office address 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES OLIVER / 28/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAPNA BEDI FITZGERALD on 2016-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 2ND FLOOR, GATEWAY 2 HOLGATE PARK DRIVE YORK YO26 4GB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 11/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TROTT | |
AP01 | DIRECTOR APPOINTED MR RONAN JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 | |
AR01 | 11/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 4 QUEEN STREET LEEDS YORKSHIRE LS1 2TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON TRAVERSONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 06/07/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TROTT / 06/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 06/07/2012 | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/06/10 FULL LIST | |
AR01 | 11/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TROTT / 11/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 11/06/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS ALISON DAWN TRAVERSONI | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LATHAM / 01/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
88(2) | AD 27/06/07-17/07/07 GBP SI 200@1=200 GBP IC 2/202 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S366A DISP HOLDING AGM 27/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 27/06/07 | |
ELRES | S386 DISP APP AUDS 27/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1496 LIMITED CERTIFICATE ISSUED ON 22/06/07 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BARNWOODS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |