Company NameBarbinder Freehold
Company StatusActive
Company Number00171729
CategoryPrivate Unlimited Company
Incorporation Date30 November 1920(99 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Warwick Ean Hunt
Date of BirthOctober 1962 (Born 58 years ago)
NationalityNew Zealander
StatusCurrent
Appointed01 October 2013(92 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameMr Andrew Julian Bailye Cope
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(95 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameDan Yoram Schwarzmann
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2017(96 years, 10 months after company formation)
Appointment Duration3 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPricewaterhousecoopers Llp 1 Embankment Place
London
WC2N 6RH
Secretary NamePhilip Patterson
StatusCurrent
Appointed21 September 2018(97 years, 10 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Correspondence AddressPricewaterhousecoopers Llp 1 Embankment Place
London
WC2N 6RH
Director NamePeter William Allen
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(71 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1994)
RoleChartered Accountant
Correspondence AddressJohn O Gaddesden'S House
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PF
Director NameSir Charles Brandon Gough
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(71 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe New Cottage
Long Barn Road
Weald Sevenoaks
TN14 6NH
Director NameMr William Frederick Rooke
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(71 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 March 2000)
RoleAccountant
Correspondence AddressThe Chestnuts
Piercing Hill
Theydon Bois
Essex
CM16 7JW
Director NameMr Peter Robert Siddons
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(71 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 1998)
RoleChartered Accountant
Correspondence AddressTopleigh Cottage
Graffham
Petworth
West Sussex
GU28 0PA
Director NamePeter Alan Smith
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(71 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 March 2000)
RoleChartered Accountant
Correspondence AddressThe Old Vicarage
Hughenden
High Wycombe
Buckinghamshire
HP14 4LA
Secretary NameMr John Anthony Wood
NationalityBritish
StatusResigned
Appointed20 July 1992(71 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 November 1998)
RoleCompany Director
Correspondence Address23 Heritage Lawn
Langshott
Horley
Surrey
RH6 9XH
Director NameGordon Christopher Horsfield
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1998(77 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2002)
RoleChartered Accountant
Correspondence AddressWatergate House
Mill Lane, Ampleforth
York
North Yorkshire
YO62 4EJ
Secretary NameAnne-Marie Hurley
NationalityBritish
StatusResigned
Appointed20 November 1998(78 years after company formation)
Appointment Duration16 years, 11 months (resigned 30 October 2015)
RoleCompany Director
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameAnthony Steven Allen
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(79 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 October 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Coach House Kemnal Road
Chislehurst
Kent
BR7 6LT
Director NamePatrick Adam Fernesley Figgis
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(79 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameMr Peter Frank Hazell
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(79 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 June 2000)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Paddock Close
Blackheath Park
London
SE3 0ES
Director NameKieran Charles Poynter
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(79 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 12 December 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameJohn Robert Lloyd Berriman
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2000(79 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NamePaul Boorman
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2000(79 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameJohn Edward Kitson Smith
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2002(81 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 2003)
RoleAccountant
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameMoira Anne Elms
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(82 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 September 2013)
RoleTax Adviser
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameOwen Richard Jonathan
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(82 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameKeith Tilson
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(85 years, 10 months after company formation)
Appointment Duration7 years (resigned 30 September 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Director NameMr Kevin James David Ellis
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(92 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Embankment Place
London
WC2N 6RH
Secretary NameSamantha Thompson
StatusResigned
Appointed01 November 2015(94 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 September 2017)
RoleCompany Director
Correspondence Address1 Embankment Place
London
WC2N 6DX
Director NameStephanie Tricia Hyde
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(95 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 September 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPricewaterhousecoopers Llp 1 Embankment Place
London
WC2N 6RH
Secretary NamePhil Higgins
StatusResigned
Appointed06 September 2017(96 years, 10 months after company formation)
Appointment Duration1 year (resigned 21 September 2018)
RoleCompany Director
Correspondence Address1 Embankment Place
London
WC2N 6RH

Location

Registered Address1 Embankment Place
London
WC2N 6RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10k at £1Pricewaterhousecoopers LLP
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return8 December 2019 (9 months, 2 weeks ago)
Next Return Due19 January 2021 (4 months from now)

Charges

23 December 1980Delivered on: 31 December 1980
Persons entitled: Mars Security LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 21 barter street london wci.
Outstanding

Filing History

5 October 2017Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page)
22 September 2017Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page)
4 April 2017Accounts for a dormant company made up to 30 June 2016 (10 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
13 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
12 July 2016Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 (2 pages)
12 July 2016Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
9 July 2016Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
15 March 2016Full accounts made up to 30 June 2015 (13 pages)
20 November 2015Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
20 November 2015Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
6 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
(14 pages)
28 January 2015Full accounts made up to 30 June 2014 (14 pages)
3 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
(14 pages)
1 April 2014Full accounts made up to 30 June 2013 (14 pages)
16 December 2013Appointment of Kevin James David Ellis as a director (3 pages)
9 December 2013Termination of appointment of Keith Tilson as a director (2 pages)
9 December 2013Termination of appointment of Moira Elms as a director (2 pages)
6 December 2013Appointment of Warwick Ean Hunt as a director (3 pages)
1 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
(14 pages)
25 February 2013Termination of appointment of Owen Jonathan as a director (2 pages)
18 December 2012Full accounts made up to 30 June 2012 (14 pages)
1 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (15 pages)
1 December 2011Full accounts made up to 30 June 2011 (13 pages)
31 October 2011Registered office address changed from Plumtree Court London EC4A 4BY on 31 October 2011 (2 pages)
28 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (15 pages)
27 October 2010Full accounts made up to 30 June 2010 (12 pages)
21 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (15 pages)
17 March 2010Full accounts made up to 30 June 2009 (13 pages)
18 September 2009Return made up to 30/08/09; full list of members (6 pages)
4 April 2009Full accounts made up to 30 June 2008 (17 pages)
27 December 2008Appointment terminated director kieran poynter (1 page)
26 September 2008Return made up to 30/08/08; full list of members (6 pages)
6 March 2008Full accounts made up to 30 June 2007 (13 pages)
26 September 2007Return made up to 30/08/07; full list of members (6 pages)
20 October 2006New director appointed (3 pages)
18 October 2006Director resigned (1 page)
29 September 2006Return made up to 30/08/06; full list of members (6 pages)
29 September 2005Secretary's particulars changed (1 page)
23 September 2005Return made up to 30/08/05; full list of members (6 pages)
27 September 2004Return made up to 30/08/04; full list of members (6 pages)
4 August 2004Auditor's resignation (1 page)
17 February 2004Full accounts made up to 30 June 2003 (13 pages)
24 November 2003New director appointed (3 pages)
20 November 2003New director appointed (3 pages)
19 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
30 September 2003Return made up to 30/08/03; full list of members (7 pages)
19 March 2003Director's particulars changed (1 page)
14 March 2003Director's particulars changed (1 page)
14 March 2003Director's particulars changed (1 page)
14 March 2003Director's particulars changed (1 page)
13 March 2003Director's particulars changed (1 page)
23 September 2002Return made up to 30/08/02; full list of members (7 pages)
4 September 2002New director appointed (3 pages)
8 July 2002Director resigned (2 pages)
25 June 2002Director's particulars changed (1 page)
31 October 2001Director resigned (1 page)
25 September 2001Return made up to 30/08/01; full list of members (7 pages)
29 March 2001Director's particulars changed (1 page)
5 September 2000Return made up to 30/08/00; full list of members (12 pages)
14 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/08/00
(1 page)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
5 July 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
26 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
11 April 2000New director appointed (2 pages)
11 April 2000New director appointed (2 pages)
10 April 2000Auditor's resignation (1 page)
17 September 1999Return made up to 30/08/99; full list of members (9 pages)
19 August 1999Return made up to 20/07/99; full list of members (9 pages)
13 May 1999Director's particulars changed (1 page)
26 November 1998New secretary appointed (2 pages)
26 November 1998Secretary resigned (1 page)
12 November 1998New director appointed (3 pages)
12 November 1998Director resigned (1 page)
5 August 1998Return made up to 20/07/98; full list of members (10 pages)
25 June 1998Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
5 August 1997Return made up to 20/07/97; no change of members (9 pages)
5 August 1997Director's particulars changed (1 page)
26 July 1996Return made up to 20/07/96; no change of members (7 pages)
3 August 1995Return made up to 20/07/95; full list of members (18 pages)
31 July 1995Director's particulars changed (2 pages)
2 May 1995Director resigned (2 pages)
23 January 1968Re-registration of Memorandum and Articles (17 pages)
30 November 1920Certificate of incorporation (1 page)