BAR LANE PROPERTIES LIMITED - YORK


Company Profile Company Filings

Overview

BAR LANE PROPERTIES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
BAR LANE PROPERTIES LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279411. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BAR LANE PROPERTIES LIMITED - YORK

This company is listed in the following categories:
41100 - Development of building projects
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
31 / 3 31/03/2023 31/12/2024

Registered Office

REED BOARDALL SITE BAR LANE
YORK
YO51 9NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 243 LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH KAREN ROBERTS Dec 1982 British Director 2022-07-01 CURRENT
MR MARCUS KEITH BOARDALL Jan 1962 British Director 2006-11-29 CURRENT
MS SARAH KAREN ROBERTS Secretary 2023-10-06 CURRENT
GWECO SECRETARIES LIMITED Corporate Secretary 2004-11-08 UNTIL 2006-11-29 RESIGNED
MR KEITH BOARDALL Sep 1934 British Director 2006-11-29 UNTIL 2021-01-05 RESIGNED
GUY REED Nov 1921 British Director 2006-11-29 UNTIL 2013-07-10 RESIGNED
JUDITH ANN ULANOWSKI Jun 1946 British Director 2004-12-03 UNTIL 2006-11-29 RESIGNED
MR MARCUS KEITH BOARDALL Jan 1962 British Secretary 2006-11-29 UNTIL 2023-10-06 RESIGNED
GWECO DIRECTORS LIMITED Corporate Director 2004-11-08 UNTIL 2004-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Patrick Reed 2016-04-06 1/1957 Harrogate   North Yorkshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr John Howard Reed 2016-04-06 6/1947 Harrogate   North Yorkshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUY REED RACING LIMITED HARROGATE ENGLAND Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED YORK Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
BRITISH TURKEY FEDERATION LIMITED(THE) LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
FAVOR PARKER LIMITED LONDON ... FULL 10910 - Manufacture of prepared feeds for farm animals
HUMPHREY FEEDS LIMITED POWYS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
REED BOARDALL COLD STORAGE LIMITED BOROUGHBRIDGE ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
BARTON MANSIONS LIMITED LYTHAM ST. ANNES ENGLAND Active DORMANT 98000 - Residents property management
R B HOLDINGS LIMITED BOROUGHBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BOROUGHBRIDGE MOTORS LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
REED BOARDALL TRANSPORT LIMITED BOROUGHBRIDGE Active FULL 49410 - Freight transport by road
GORCO 493 LIMITED THIRSK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COD BECK BLENDERS LIMITED THIRSK Active GROUP 20590 - Manufacture of other chemical products n.e.c.
YUMMY FOODS LIMITED Dissolved... DORMANT 74990 - Non-trading company
BERMERSIDE HOUSE MANAGEMENT LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DALTON ESTATE LIMITED THIRSK Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
REED BOARDALL HOLDINGS LIMITED BOROUGHBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
THE REED BOARDALL GROUP LIMITED BOROUGHBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FORTI8 MINERAL COMPANY LIMITED THIRSK Dissolved... SMALL 46750 - Wholesale of chemical products
STEAN BECK LLP HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED YORK Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
REED BOARDALL COLD STORAGE LIMITED BOROUGHBRIDGE ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
R B HOLDINGS LIMITED BOROUGHBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BOROUGHBRIDGE MOTORS LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
REED BOARDALL HOLDINGS LIMITED BOROUGHBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
THE REED BOARDALL GROUP LIMITED BOROUGHBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.