BAREHAM PROPERTIES LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
BAREHAM PROPERTIES LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
BAREHAM PROPERTIES LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
BAREHAM PROPERTIES LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
BAREHAM PROPERTIES LIMITED - ASHFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
THE CEDARS
ASHFORD
KENT
TN23 1RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THNKR LIMITED (until 25/04/2018)
THNKR LIMITED (until 25/04/2018)
GRANARY WEB DEVELOPMENT LIMITED (until 04/06/2015)
STAR EXECUTIVES LIMITED (until 12/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SYDNEY PARKINSON | Jun 1991 | British | Director | 2021-08-25 | CURRENT |
| MR JOHN MATTHEW PARKINSON | Feb 1990 | British | Director | 2014-08-15 | CURRENT |
| MRS LEANNE WALL | Secretary | 2023-08-25 | CURRENT | ||
| MR CHRISTOPHER ROBERT HARVEY | Aug 1958 | British | Director | 2010-02-18 UNTIL 2011-11-07 | RESIGNED |
| DR HUGH EDWARD BILLOT | Nov 1941 | British | Director | 2011-11-07 UNTIL 2014-08-15 | RESIGNED |
| ANTHONY EDWARD PRIOR | Feb 1948 | Secretary | 1998-02-11 UNTIL 2009-01-07 | RESIGNED | |
| JOHN MATTHEW PARKINSON | British | Secretary | 2014-08-15 UNTIL 2023-08-25 | RESIGNED | |
| MR MARK ANDREW KINGSTON | Sep 1963 | British | Secretary | 2009-01-07 UNTIL 2013-02-26 | RESIGNED |
| DR HUGH EDWARD BILLOT | Secretary | 2013-02-26 UNTIL 2014-08-15 | RESIGNED | ||
| MR JOHN CHARLES PARKINSON | Mar 1945 | British | Director | 1998-02-11 UNTIL 2010-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Sydney Jane Parkinson | 2022-04-21 | 6/1991 | Ashford Kent | Significant influence or control |
| Mr John Matthew Parkinson | 2022-04-21 | 2/1990 | Ashford Kent | Significant influence or control |
| Mr John Charles Parkinson | 2018-06-18 - 2022-04-21 | 3/1945 | Ashford Kent | Ownership of shares 75 to 100 percent |
| Hr Go Plc | 2016-04-06 - 2018-06-18 | Ashford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAREHAM_PROPERTIES_LIMITE - Accounts | 2023-12-26 | 31-12-2022 | £13,103 Cash £2,487,231 equity |
| BAREHAM_PROPERTIES_LIMITE - Accounts | 2022-12-24 | 31-12-2021 | £15,108 Cash £2,436,630 equity |
| BAREHAM_PROPERTIES_LIMITE - Accounts | 2022-04-06 | 31-12-2020 | £145,472 Cash £1,724,469 equity |
| BAREHAM_PROPERTIES_LIMITE - Accounts | 2021-03-20 | 31-12-2019 | £111,547 Cash £1,756,465 equity |