| Company Name | Barfield Properties Limited |
|---|---|
| Director | Stephen Garbutt |
| Company Status | Active |
| Company Number | 00613394 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1958(65 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Garbutt |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2013(54 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Thorne Road Doncaster South Yorkshire DN1 2HD |
| Director Name | Mr Kenneth Jaques Proudman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 October 1997) |
| Role | Certified Accountant |
| Correspondence Address | 18 Alverley Lane Balby Doncaster South Yorkshire DN4 8QW |
| Director Name | Mr Thomas Warren |
|---|---|
| Date of Birth | June 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 October 1997) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kwestova Long Plantation Edenthorpe Doncaster South Yorkshire DN3 2NL |
| Secretary Name | Mr Kenneth Jaques Proudman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 03 April 2013) |
| Role | Company Director |
| Correspondence Address | 18 Alverley Lane Balby Doncaster South Yorkshire DN4 8QW |
| Director Name | Christine Anne Proudman |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(38 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 03 April 2013) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 18 Alverley Lane Balby Doncaster South Yorkshire DN4 8QW |
| Director Name | Marjorie Lund Warren |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(38 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 03 April 2013) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Kwestova Long Plantation Edenthorpe Doncaster South Yorkshire DN3 2NL |
Contact
| Website | warrensgbc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01302 340011 |
| Telephone region | Doncaster |
Location
| Registered Address | Warrens Gbc Ltd 35 Thorne Road Doncaster South Yorkshire DN1 2HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Stephen Garbutt S&p Leisure LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,701 |
| Current Liabilities | £1,347 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Charges
| 8 July 2013 | Delivered on: 10 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 35 thorne road doncaster. Outstanding |
|---|---|
| 10 April 2013 | Delivered on: 27 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 16 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 21 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 16 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 21 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 19 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Registration of charge 006133940002 (12 pages) |
| 10 July 2013 | Registration of charge 006133940002 (12 pages) |
| 3 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Termination of appointment of Marjorie Warren as a director (1 page) |
| 1 July 2013 | Termination of appointment of Christine Proudman as a director (1 page) |
| 1 July 2013 | Termination of appointment of Kenneth Proudman as a secretary (1 page) |
| 1 July 2013 | Termination of appointment of Marjorie Warren as a director (1 page) |
| 1 July 2013 | Termination of appointment of Kenneth Proudman as a secretary (1 page) |
| 1 July 2013 | Termination of appointment of Christine Proudman as a director (1 page) |
| 27 April 2013 | Registration of charge 006133940001 (27 pages) |
| 27 April 2013 | Registration of charge 006133940001 (27 pages) |
| 12 April 2013 | Appointment of Mr Stephen Garbutt as a director (2 pages) |
| 12 April 2013 | Appointment of Mr Stephen Garbutt as a director (2 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Registered office address changed from C/O Thomas Warren & Co 35 Thorne Road Doncaster DN1 2HD on 5 July 2011 (1 page) |
| 5 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Registered office address changed from C/O Thomas Warren & Co 35 Thorne Road Doncaster DN1 2HD on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from C/O Thomas Warren & Co 35 Thorne Road Doncaster DN1 2HD on 5 July 2011 (1 page) |
| 5 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Marjorie Lund Warren on 15 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Marjorie Lund Warren on 15 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Christine Anne Proudman on 15 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Christine Anne Proudman on 15 June 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 27 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 26 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 26 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 22 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 19 July 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 19 July 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 22 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 3 September 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 29 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 2 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 2 July 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 26 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 26 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 26 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 1 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 1 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 1 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 1 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 29 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 29 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 29 June 1998 | Return made up to 15/06/98; full list of members
|
| 29 June 1998 | Return made up to 15/06/98; full list of members
|
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 1 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 1 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 21 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 21 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 21 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 21 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 30 June 1995 | Return made up to 15/06/95; no change of members
|
| 30 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 30 June 1995 | Return made up to 15/06/95; no change of members
|
| 30 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |