BARKBY REAL ESTATE LIMITED - ABINGDON


Company Profile Company Filings

Overview

BARKBY REAL ESTATE LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
BARKBY REAL ESTATE LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795768. The accounts status is FULL and accounts are next due on 30/06/2024.

BARKBY REAL ESTATE LIMITED - ABINGDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2022 30/06/2024

Registered Office

115B INNOVATION DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TARNCOURT AMBIT LIMITED (until 18/02/2020)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK REYNOLDS Aug 1966 British Director 2011-11-28 CURRENT
MR GARY MARK LANGRIDGE-BROWN Jan 1967 British Director 2011-11-28 CURRENT
MR CHARLES EDWARD DICKSON Feb 1982 British Director 2011-10-03 CURRENT
MR DOUGLAS ALEXANDER BENZIE Aug 1981 British Director 2020-05-05 CURRENT
DUNCAN DOBSON MARSDEN Oct 1931 British Director 2011-11-28 UNTIL 2015-09-07 RESIGNED
MR JOHN WALTON KNIGHT Jun 1961 British Director 2011-11-28 UNTIL 2015-02-28 RESIGNED
JOHN ANDREW FERGUSON Jul 1946 British Director 2013-02-06 UNTIL 2019-09-20 RESIGNED
MR JAMES DUNCAN DICKSON Sep 1983 British Director 2011-11-28 UNTIL 2016-01-04 RESIGNED
MRS DAVINA MARGARET DICKSON Apr 1956 British Director 2011-11-28 UNTIL 2020-01-07 RESIGNED
MR PETER RICHARD HECTOR CLAYDEN Sep 1951 British Director 2011-11-28 UNTIL 2020-01-07 RESIGNED
ANNETTE OLIVIA BERKOWSKI Oct 1980 Polish/Australian Director 2011-11-28 UNTIL 2013-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Barkby Group Plc 2020-01-07 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charles Edward Dickson 2016-04-06 - 2020-01-07 2/1982 Oxford   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARNCOURT PROPERTIES LIMITED PRESTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASSURA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AMBIT DEVELOPMENTS LIMITED SAFFRON WALDEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETER ALAN DICKSON FOUNDATION PRESTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBIT BASINGSTOKE LIMITED SAFFRON WALDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BARKBY REAL ESTATE DEVELOPMENTS LIMITED ABINGDON ENGLAND Active FULL 41100 - Development of building projects
BLEASDALE MOOR AND ESTATE LIMITED PRESTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AMBIT PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBIT PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMBIT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WORKSHOP INVESTMENTS LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VERSO BIOSENSE GROUP LIMITED ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANITE PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE SAFFRON WALDEN LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
AMBIT TRADE CENTRES LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION SMALL None Supplied
TARNCOURT INDUSTRIAL PROPERTIES LLP PRESTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AMBIT EVESHAM LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION SMALL None Supplied
TARNCOURT INVESTMENTS LLP PRESTON Active TOTAL EXEMPTION FULL None Supplied
TARNCOURT GROUP HOLDINGS LLP PRESTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TARNCOURT_AMBIT_LIMITED - Accounts 2019-12-21 31-03-2019 £-1,153,638 equity
TARNCOURT_AMBIT_LIMITED - Accounts 2016-12-23 31-03-2016 £434 Cash £-505,029 equity
TARNCOURT_AMBIT_LIMITED - Accounts 2015-12-23 31-03-2015 £-342,906 equity

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