Barretts Property Development Limited
- Active
- Incorporated on 25 Jul 2015
Reg Address: Broad Oak Road, Canterbury CT2 7PQ, United Kingdom
- Summary The company with name "Barretts Property Development Limited" is a private limited company and located in Broad Oak Road, Canterbury CT2 7PQ. Barretts Property Development Limited is currently in active status and it was incorporated on 25 Jul 2015 (9 years 1 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Barretts Property Development Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mary Margaret Barrett | Secretary | 29 Jun 2018 | - | Active |
| 2 | Mary Margaret Barrett | Secretary | 29 Jun 2018 | - | Resigned 5 Jun 2020 |
| 3 | Paul Jonathan Barrett | Director | 25 Jul 2015 | British | Active |
| 4 | Shaun Robert Barrett | Director | 25 Jul 2015 | British | Active |
| 5 | Shaun Robert Barrett | Director | 25 Jul 2015 | British | Resigned 26 Apr 2023 |
| 6 | Paul Jonathan Barrett | Director | 25 Jul 2015 | British | Resigned 18 Jan 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Barretts Of Canterbury Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Barretts Property Development Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 12 May 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 9 May 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2023 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 26 Apr 2023 | Download PDF |
| 5 | Capital - Legacy | 17 Jan 2023 | Download PDF |
| 6 | Resolution | 17 Jan 2023 | Download PDF |
| 7 | Capital - Statement Company With Date Currency Figure | 17 Jan 2023 | Download PDF |
| 8 | Insolvency - Legacy | 17 Jan 2023 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 14 Jan 2023 | Download PDF |
| 10 | Accounts - Small | 21 Jul 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 7 Jul 2022 | Download PDF 3 Pages |
| 12 | Accounts - Small | 28 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 6 Jul 2021 | Download PDF |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 16 Jun 2021 | Download PDF |
| 15 | Accounts - Small | 7 Jan 2021 | Download PDF 21 Pages |
| 16 | Confirmation Statement - No Updates | 24 Jun 2020 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 17 Dec 2019 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 17 Dec 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 24 Jun 2019 | Download PDF 4 Pages |
| 20 | Accounts - Small | 5 Apr 2019 | Download PDF 21 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 9 Jul 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 25 Jun 2018 | Download PDF 4 Pages |
| 23 | Accounts - Small | 9 May 2018 | Download PDF 19 Pages |
| 24 | Confirmation Statement - Updates | 27 Jun 2017 | Download PDF 4 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jun 2017 | Download PDF 2 Pages |
| 26 | Accounts - Full | 20 Apr 2017 | Download PDF 13 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 4 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 21 Jun 2016 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Full | 3 Jun 2016 | Download PDF 16 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Dec 2015 | Download PDF 5 Pages |
| 31 | Capital - Allotment Shares | 15 Oct 2015 | Download PDF 3 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Shortened | 30 Jul 2015 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 25 Jul 2015 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.