| Company Name | Sue Barnes Properties Limited |
|---|---|
| Director | Martin Howard Wentworth Adams |
| Company Status | Active |
| Company Number | 11027768 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2017(6 years, 6 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 Martin Howard Wentworth Adams |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2023(5 years, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW |
| Director Name | Mrs Susan Barnes |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
Location
| Registered Address | Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Meltham |
| Ward | Holme Valley North |
| Built Up Area | Meltham |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Charges
| 26 April 2018 | Delivered on: 3 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Tanyard road factory premises, tanyard road, milnsbridge, huddersfield HD3 4NB registered at the land registry under title numbers WYK78481 - YK31917 - WYK244039 and WYK171509. Outstanding |
|---|---|
| 13 April 2018 | Delivered on: 24 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 15 June 2023 | Satisfaction of charge 110277680002 in full (1 page) |
|---|---|
| 15 June 2023 | Satisfaction of charge 110277680001 in full (1 page) |
| 12 June 2023 | Cessation of Susan Barnes as a person with significant control on 12 June 2023 (1 page) |
| 12 June 2023 | Notification of Martin Adams as a person with significant control on 12 June 2023 (2 pages) |
| 12 June 2023 | Appointment of Mr Martin Howard Wentworth Adams as a director on 12 June 2023 (2 pages) |
| 12 June 2023 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY United Kingdom to Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW on 12 June 2023 (1 page) |
| 12 June 2023 | Termination of appointment of Susan Barnes as a director on 12 June 2023 (1 page) |
| 12 June 2023 | Confirmation statement made on 12 June 2023 with updates (4 pages) |
| 6 June 2023 | Amended micro company accounts made up to 31 October 2022 (4 pages) |
| 18 May 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 9 April 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 29 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 20 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 3 May 2018 | Registration of charge 110277680002, created on 26 April 2018 (7 pages) |
| 24 April 2018 | Registration of charge 110277680001, created on 13 April 2018 (9 pages) |
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|