BARLAVINGTON ESTATES (NO 2) LIMITED - PETWORTH
| Company Profile | Company Filings |
Overview
BARLAVINGTON ESTATES (NO 2) LIMITED is a Private Limited Company from PETWORTH and has the status: Active.
BARLAVINGTON ESTATES (NO 2) LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764653. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BARLAVINGTON ESTATES (NO 2) LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764653. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BARLAVINGTON ESTATES (NO 2) LIMITED - PETWORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE BARLAVINGTON ESTATE OFFICE DYE HOUSE LANE
PETWORTH
WEST SUSSEX
GU28 0LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WOOD | Aug 1954 | British | Director | 2006-03-31 | CURRENT |
| MR HENRY CECIL | Nov 1976 | British | Director | 2023-11-07 | CURRENT |
| MR SEBASTIAN PATEN CAMPBELL ANSTRUTHER | Sep 1962 | British | Secretary | 2006-03-31 | CURRENT |
| MR SEBASTIAN PATEN CAMPBELL ANSTRUTHER | Sep 1962 | British | Director | 2006-03-31 | CURRENT |
| MRS PORNPAN ANSTRUTHER | Jan 1962 | British | Director | 2017-01-18 | CURRENT |
| MAXIMILIAN ANSTRUTHER | Jan 1995 | British | Director | 2023-11-07 | CURRENT |
| MR PAUL ROWLINSON | Apr 1957 | British | Director | 2008-05-01 | CURRENT |
| SARAH ELIZABETH STOWELL | Jun 1953 | British | Director | 2006-03-31 UNTIL 2007-04-04 | RESIGNED |
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2006-03-31 UNTIL 2006-04-05 | RESIGNED | ||
| MISS ELEANOR THURLOE CAMPBELL ANSTRUTHER | Mar 1971 | British | Director | 2006-10-11 UNTIL 2008-08-13 | RESIGNED |
| MR ROBERT ANDREW HARLAND | Apr 1954 | British | Director | 2006-10-11 UNTIL 2007-11-07 | RESIGNED |
| RACHEL ANSTRUTHER | Aug 1965 | British | Director | 2006-10-11 UNTIL 2008-08-13 | RESIGNED |
| HARRIET ANSTRUTHER | Mar 1967 | British | Director | 2006-10-11 UNTIL 2008-08-13 | RESIGNED |
| BROADWAY DIRECTORS LIMITED | Corporate Director | 2006-03-31 UNTIL 2006-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sebastian Paten Campbell Anstruther | 2017-04-01 | 9/1962 | Petworth West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |