BARCLAY PROPERTIES LIMITED - LUTON


Company Profile Company Filings

Overview

BARCLAY PROPERTIES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BARCLAY PROPERTIES LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05608936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BARCLAY PROPERTIES LIMITED - LUTON

This company is listed in the following categories:
68100 - Buying and selling of own 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

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABBAS ALI SHAH Aug 1972 British Director 2005-11-01 CURRENT
MRS TAIRA SHAH Apr 1975 British Secretary 2007-12-01 CURRENT
MRS TAIRA SHAH Apr 1975 British Director 2005-11-01 UNTIL 2017-01-03 RESIGNED
MRS MUSSARAT FATIMA Sep 1983 British Director 2005-11-01 UNTIL 2013-08-20 RESIGNED
MRS TAIRA SHAH Apr 1975 British Secretary 2005-11-01 UNTIL 2005-11-03 RESIGNED
MR DHIRAJLAL MAKAN Feb 1949 British Secretary 2005-11-03 UNTIL 2007-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abbas Ali Shah 2016-04-06 8/1972 Luton   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Taira Parveen Shah 2016-04-06 4/1975 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW VISION DEVELOPMENTS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BEDFORDSHIRE ACCOMMODATION BUREAU LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEW VISION ESTATES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURY PARK ROAD MANAGEMENT LIMITED LUTON ENGLAND Active DORMANT 98000 - Residents property management
NEW VISION COURT MANAGEMENT LIMITED LUTON ENGLAND Active DORMANT 98000 - Residents property management
THE NAVY CLUB LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARUNDEL PROPERTIES (LUTON) LTD LUTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACTIVE ESTATES LIMITED LUTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NIGHTS INN LIMITED LUTON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Barclay Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £1,438,042 Cash £12,447,226 equity
Barclay Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £1,561,568 Cash £11,416,417 equity
Barclay Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-12 31-03-2021 £9,083,874 equity
Barclay Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-03-2020 £8,634,201 equity
Barclay Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £8,357,650 equity
Barclay Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-03-2018 £250,973 equity
Barclay Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £154,235 equity
Barclay Properties Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £10,606 Cash £75,953 equity
Barclay Properties Limited - Limited company - abbreviated - 11.9 2015-12-02 31-03-2015 £12,327 Cash £75,610 equity
Barclay Properties Limited - Limited company - abbreviated - 11.6 2014-11-11 31-03-2014 £7,137 Cash £59,087 equity

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