Barilone Properties Limited

Company Name	Barilone Properties Limited
Directors	Margaret Barilone and George Chuter
Company Status	Active
Company Number	00670714
Category	Private Limited Company
Incorporation Date	22 September 1960(63 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	Miss Margaret Barilone
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(31 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Antiques Retailer
Country of Residence	United Kingdom
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Miss Margaret Barilone
Nationality	British
Status	Current
Appointed	30 November 1991(31 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr George Chuter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2022(61 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mrs Erminia Barilone
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 09 January 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Antonio Stephen Barilone
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 2 months after company formation)
Appointment Duration	29 years, 1 month (resigned 13 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Stephen Kenneth Erhard Ashton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(60 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	22 Aldermary Road Bromley BR1 3PH

Contact

Website	www.goodlandlords.co.uk
Email address	[email protected]
Telephone	020 72745731
Telephone region	London

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

334 at £1	Erminia Barilone 33.40% Ordinary
333 at £1	Antonio Stephen Barilone 33.30% Ordinary
333 at £1	Miss Margaret Barilone 33.30% Ordinary

Financials

Year	2014
Net Worth	£5,801,523
Cash	£252,561
Current Liabilities	£87,614

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 4 weeks from now)

Filing History

20 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
18 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
5 October 2022	Change of details for Mrs Margaret Barilone as a person with significant control on 31 March 2022 (2 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with updates (4 pages)
27 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
6 April 2022	Appointment of Mr George Chuter as a director on 2 April 2022 (2 pages)
1 April 2022	Termination of appointment of Stephen Kenneth Erhard Ashton as a director on 1 April 2022 (1 page)
28 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
12 February 2021	Cessation of Antonio Stephen Barilone as a person with significant control on 13 January 2021 (1 page)
12 February 2021	Appointment of Mr Stephen Kenneth Erhard Ashton as a director on 10 February 2021 (2 pages)
12 February 2021	Termination of appointment of Antonio Stephen Barilone as a director on 13 January 2021 (1 page)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 July 2017	Change of details for Mr Antonio Stephen Barilone as a person with significant control on 20 April 2017 (2 pages)
5 July 2017	Change of details for Mrs Margaret Barilone as a person with significant control on 20 April 2017 (2 pages)
5 July 2017	Termination of appointment of Erminia Barilone as a director on 9 January 2017 (1 page)
5 July 2017	Termination of appointment of Erminia Barilone as a director on 9 January 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
5 July 2017	Change of details for Mrs Margaret Barilone as a person with significant control on 20 April 2017 (2 pages)
5 July 2017	Cessation of Erminia Barilone as a person with significant control on 9 January 2017 (1 page)
5 July 2017	Change of details for Mr Antonio Stephen Barilone as a person with significant control on 20 April 2017 (2 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
5 July 2017	Cessation of Erminia Barilone as a person with significant control on 5 July 2017 (1 page)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (4 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014	Director's details changed for Miss Margaret Barilone on 1 January 2014 (2 pages)
2 July 2014	Director's details changed for Antonio Stephen Barilone on 1 January 2014 (2 pages)
2 July 2014	Director's details changed for Erminia Barilone on 1 January 2014 (2 pages)
2 July 2014	Director's details changed for Antonio Stephen Barilone on 1 January 2014 (2 pages)
2 July 2014	Secretary's details changed for Miss Margaret Barilone on 1 January 2014 (1 page)
2 July 2014	Secretary's details changed for Miss Margaret Barilone on 1 January 2014 (1 page)
2 July 2014	Secretary's details changed for Miss Margaret Barilone on 1 January 2014 (1 page)
2 July 2014	Director's details changed for Antonio Stephen Barilone on 1 January 2014 (2 pages)
2 July 2014	Director's details changed for Miss Margaret Barilone on 1 January 2014 (2 pages)
2 July 2014	Director's details changed for Erminia Barilone on 1 January 2014 (2 pages)
2 July 2014	Director's details changed for Miss Margaret Barilone on 1 January 2014 (2 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
2 July 2014	Director's details changed for Erminia Barilone on 1 January 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
21 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
21 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Antonio Stephen Barilone on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Erminia Barilone on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Miss Margaret Barilone on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Miss Margaret Barilone on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Erminia Barilone on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Antonio Stephen Barilone on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Miss Margaret Barilone on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Erminia Barilone on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Antonio Stephen Barilone on 1 October 2009 (2 pages)
16 June 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
16 June 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
6 January 2010	Registered office address changed from Sussex House 8- 10 Homesdale Road Bromley Kent BR2 9LZ on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Sussex House 8- 10 Homesdale Road Bromley Kent BR2 9LZ on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Sussex House 8- 10 Homesdale Road Bromley Kent BR2 9LZ on 6 January 2010 (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
16 April 2009	Full accounts made up to 30 June 2008 (12 pages)
16 April 2009	Full accounts made up to 30 June 2008 (12 pages)
22 July 2008	Return made up to 30/06/08; no change of members (7 pages)
22 July 2008	Return made up to 30/06/08; no change of members (7 pages)
5 April 2008	Full accounts made up to 30 June 2007 (15 pages)
5 April 2008	Full accounts made up to 30 June 2007 (15 pages)
18 July 2007	Return made up to 30/06/07; no change of members (7 pages)
18 July 2007	Return made up to 30/06/07; no change of members (7 pages)
25 March 2007	Full accounts made up to 30 June 2006 (14 pages)
25 March 2007	Full accounts made up to 30 June 2006 (14 pages)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
24 October 2005	Full accounts made up to 30 June 2005 (13 pages)
24 October 2005	Full accounts made up to 30 June 2005 (13 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 30 June 2004 (13 pages)
2 November 2004	Full accounts made up to 30 June 2004 (13 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
18 November 2003	Full accounts made up to 30 June 2003 (10 pages)
18 November 2003	Full accounts made up to 30 June 2003 (10 pages)
7 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (7 pages)
23 October 2002	Full accounts made up to 30 June 2002 (11 pages)
23 October 2002	Full accounts made up to 30 June 2002 (11 pages)
21 July 2002	Return made up to 30/06/02; full list of members (7 pages)
21 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 November 2001	Full accounts made up to 30 June 2001 (11 pages)
30 November 2001	Full accounts made up to 30 June 2001 (11 pages)
8 July 2001	Return made up to 30/06/01; full list of members (7 pages)
8 July 2001	Return made up to 30/06/01; full list of members (7 pages)
4 December 2000	Full accounts made up to 30 June 2000 (14 pages)
4 December 2000	Full accounts made up to 30 June 2000 (14 pages)
6 July 2000	Return made up to 30/06/00; full list of members (7 pages)
6 July 2000	Return made up to 30/06/00; full list of members (7 pages)
8 November 1999	Full accounts made up to 30 June 1999 (9 pages)
8 November 1999	Full accounts made up to 30 June 1999 (9 pages)
1 July 1999	Return made up to 30/06/99; no change of members (4 pages)
1 July 1999	Return made up to 30/06/99; no change of members (4 pages)
17 December 1998	Full accounts made up to 30 June 1998 (11 pages)
17 December 1998	Full accounts made up to 30 June 1998 (11 pages)
9 September 1998	Return made up to 30/06/98; no change of members (4 pages)
9 September 1998	Return made up to 30/06/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 30 June 1997 (11 pages)
12 December 1997	Full accounts made up to 30 June 1997 (11 pages)
30 June 1997	Return made up to 30/06/97; full list of members (6 pages)
30 June 1997	Return made up to 30/06/97; full list of members (6 pages)
20 October 1996	Full accounts made up to 30 June 1996 (12 pages)
20 October 1996	Full accounts made up to 30 June 1996 (12 pages)
20 June 1996	Return made up to 30/06/96; no change of members (4 pages)
20 June 1996	Return made up to 30/06/96; no change of members (4 pages)
22 November 1995	Full accounts made up to 30 June 1995 (12 pages)
22 November 1995	Full accounts made up to 30 June 1995 (12 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Barilone Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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