| Company Name | Hall Barn Estates 1996 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00880051 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1966(57 years, 11 months ago) |
| Previous Name | Hall Barn Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Graham Stephen Brown |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 New Square Lincolns Inn London WC2A 3QG |
| Director Name | Hon Jenefer Anne Farncombe |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Barn Beaconsfield Buckinghamshire HP5 2SG |
| Director Name | Hon Lucia Edith Whitehead |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Archivist |
| Correspondence Address | Hallin 18 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA |
| Director Name | The Dowager Lady Anne Burnham |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1993(27 years, 2 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | West Wing Flat Hall Barn Beaconsfield Buckinghamshire HP9 2SG |
| Director Name | Hon Sarah Jane Lawson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1993(27 years, 2 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 5 Sussex Mews East London W2 2TS |
| Secretary Name | Lt Col John Alan Curtis Read |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1993(27 years, 2 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Park Hill Cottage Burnham Road Beaconsfield Buckinghamshire HP9 2SF |
| Director Name | Lt Col The Lord William Edward Harry Burnham |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(25 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 June 1993) |
| Role | Farmer |
| Correspondence Address | Hall Barn Beaconsfield Buckinghamshire HP9 2SG |
| Secretary Name | Lady Burnham (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1991(25 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 July 1993) |
| Correspondence Address | Hall Barn Beaconsfield Bucks HP9 2SG |
Location
| Registered Address | 1&2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £407,285 |
| Gross Profit | £106,649 |
| Net Worth | -£25,593 |
| Cash | £8,911 |
| Current Liabilities | £270,010 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 September 2001 | Dissolved (1 page) |
|---|---|
| 7 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: fox house 26 temple end high wycombe bucks. HP13 5DR (1 page) |
| 7 May 1997 | Resolutions
|
| 7 May 1997 | Declaration of solvency (3 pages) |
| 7 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 3 October 1996 | Director's particulars changed (1 page) |
| 2 October 1996 | Return made up to 08/08/96; no change of members
|
| 2 October 1996 | Director's particulars changed (1 page) |
| 10 May 1996 | Company name changed hall barn estates LIMITED\certificate issued on 13/05/96 (2 pages) |
| 24 March 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 6 February 1996 | Accounts made up to 31 March 1995 (12 pages) |
| 27 September 1995 | Return made up to 08/08/95; no change of members
|
| 6 September 1994 | Return made up to 08/08/94; full list of members
|