Active
Company Information for BARNSPIRE PROPERTIES LIMITED
20 RUTLAND SQUARE, EDINBURGH, MID LOTHIAN, EH1 3EG,
|
Company Registration Number
SC082120
Private Limited Company
Active |
Company Name | |
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BARNSPIRE PROPERTIES LIMITED | |
Legal Registered Office | |
20 RUTLAND SQUARE EDINBURGH MID LOTHIAN EH1 3EG Other companies in EH1 | |
Company Number | SC082120 | |
---|---|---|
Company ID Number | SC082120 | |
Date formed | 1983-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 07:29:39 |
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Officer | Role | Date Appointed |
---|---|---|
JILL LOUISE GITTUS |
||
EMMA JANE GITTUS |
||
GEOFFREY GITTUS |
||
JILL LOUISE GITTUS |
||
JOHN ROBERT GITTUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA JAYNE PLUMMER |
Director | ||
JENNIFER ZOE PLUMMER |
Director | ||
JUDITH MARY PLUMMER |
Company Secretary | ||
PAMELA JEAN GITTUS |
Director | ||
DAVID JOHN PLUMMER |
Director | ||
JUDITH MARY PLUMMER |
Director | ||
FRANCIS GORDON CARNEGY NEAVE |
Director | ||
COLIN WEBB |
Director | ||
PAMELA JEAN GITTUS |
Company Secretary | ||
JOHN PETER ARNOLD |
Director | ||
GEOFFREY GITTUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTAGON ASSETS LIMITED | Director | 2014-12-19 | CURRENT | 2002-10-01 | Dissolved 2017-01-17 | |
PRAIRIEWIDE LIMITED | Director | 2010-08-14 | CURRENT | 1981-03-27 | Dissolved 2016-05-17 | |
LIGHTBROOK LIMITED | Director | 2010-08-14 | CURRENT | 1992-10-13 | Active | |
PARKSTONE INVESTMENTS LIMITED | Director | 2010-08-14 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
BRINGELLY LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-24 | Active | |
ETHOS PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
CADBURY ESTATES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
TIMESPAN PROPERTIES LIMITED | Director | 2004-06-21 | CURRENT | 1997-07-02 | Active | |
DEEMLANE LIMITED | Director | 1998-12-01 | CURRENT | 1995-03-31 | Active | |
PENTAGON ASSETS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-01 | Dissolved 2017-01-17 | |
PROPERTY ASSET MANAGEMENT LIMITED | Director | 1993-08-03 | CURRENT | 1993-08-03 | Active - Proposal to Strike off | |
KAM MANAGEMENT LIMITED | Director | 1993-05-14 | CURRENT | 1965-01-04 | Active - Proposal to Strike off | |
LEXLAND LIMITED | Director | 1991-01-29 | CURRENT | 1985-11-04 | Dissolved 2015-03-10 | |
PENTAGON ASSETS LIMITED | Director | 2014-12-19 | CURRENT | 2002-10-01 | Dissolved 2017-01-17 | |
KAM MANAGEMENT LIMITED | Director | 2013-02-20 | CURRENT | 1965-01-04 | Active - Proposal to Strike off | |
MOUNTSIDE PROPERTY LIMITED | Director | 2012-04-30 | CURRENT | 2006-02-03 | Dissolved 2015-12-01 | |
KAYEGROVE LIMITED | Director | 2010-12-03 | CURRENT | 1994-07-11 | Dissolved 2015-10-13 | |
WALLINGTON SQUARE MANAGEMENT LIMITED | Director | 2010-12-03 | CURRENT | 1993-11-29 | Dissolved 2016-03-08 | |
CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
PRAIRIEWIDE LIMITED | Director | 2010-08-14 | CURRENT | 1981-03-27 | Dissolved 2016-05-17 | |
LIGHTBROOK LIMITED | Director | 2010-08-14 | CURRENT | 1992-10-13 | Active | |
PARKSTONE INVESTMENTS LIMITED | Director | 2010-08-14 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
BRINGELLY LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-24 | Active | |
ETHOS PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
CADBURY ESTATES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
TIMESPAN PROPERTIES LIMITED | Director | 2005-09-01 | CURRENT | 1997-07-02 | Active | |
PRAIRIEWIDE LIMITED | Director | 2010-08-14 | CURRENT | 1981-03-27 | Dissolved 2016-05-17 | |
LIGHTBROOK LIMITED | Director | 2010-08-14 | CURRENT | 1992-10-13 | Active | |
PARKSTONE INVESTMENTS LIMITED | Director | 2010-08-14 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
ETHOS PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
CADBURY ESTATES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL LOUISE GITTUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/14 FROM 64 Corstorphine Road Edinburgh Lothian EH12 6JQ | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PLUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PLUMMER | |
AR01 | 29/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 29/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ZOE PLUMMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH PLUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PLUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GITTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMMER | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT GITTUS | |
AP01 | DIRECTOR APPOINTED EMMA JANE GITTUS | |
AP03 | SECRETARY APPOINTED JILL LOUISE GITTUS | |
AP01 | DIRECTOR APPOINTED JILL LOUISE GITTUS | |
AP01 | DIRECTOR APPOINTED FIONA JAYNE PLUMMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 111 GEORGE STREET EDINBURGH EH2 4JN | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363b | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 199 ST VINCENT STREET GLASGOW G2 5QD | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | WILLOMS & GLYNS BANK PLC |
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 BARNSPIRE 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 BARNSPIRE PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |