Company NameBarbie Properties Limited
Company StatusActive
Company Number00922509
CategoryPrivate Limited Company
Incorporation Date16 November 1967(52 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William Forbes
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1992(24 years, 11 months after company formation)
Appointment Duration28 years
RoleInsruance Broker
Country of ResidenceEngland
Correspondence AddressGrange Cottage 147 Whyke Road
Chichester
West Sussex
PO19 8HT
Director NameJillian Diane Forbes
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1992(24 years, 11 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrange Cottage 147 Whyke Road
Chichester
West Sussex
PO19 8HT
Director NameMr Edward Nicholas Reed
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2011(43 years, 9 months after company formation)
Appointment Duration9 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Cursitor Street
London
EC4A 1LT
Director NameMr Henry Lawrence Forbes
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(51 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMrs Arabella Wormersley
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(51 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
Eca4 1bd
Director NameMr Robert William Smith
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(24 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 24 November 1992)
RoleSolicitor
Correspondence AddressTokyo Pollards Hill East
London
SW16 4UU
Secretary NameBrian Collett
NationalityBritish
StatusResigned
Appointed18 October 1992(24 years, 11 months after company formation)
Appointment Duration10 years (resigned 07 November 2002)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameBernard Geoffrey Owen Clutton
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(25 years after company formation)
Appointment Duration18 years, 9 months (resigned 22 August 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Cursitor Street
London
EC4A 1LT
Secretary NameAlan Michael Clarke
NationalityBritish
StatusResigned
Appointed07 November 2002(35 years after company formation)
Appointment Duration8 years, 3 months (resigned 21 February 2011)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Andrew Jonathan Conder
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2017(49 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 October 2019)
RoleAlternate Director
Country of ResidenceEngland
Correspondence Address20 Cursitor Street
London
EC4A 1LT

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

740 at £1Mr William Forbes
74.00%
Ordinary
260 at £1Embleton Trust Corporation Limited
26.00%
Ordinary

Financials

Year2014
Net Worth£520,015
Cash£124,183
Current Liabilities£15,496

Accounts

Latest Accounts29 March 2019 (1 year, 6 months ago)
Next Accounts Due29 March 2021 (5 months from now)
Accounts CategorySmall
Accounts Year End29 March

Returns

Latest Return18 October 2019 (1 year ago)
Next Return Due29 November 2020 (1 month from now)

Charges

10 October 1986Delivered on: 28 October 1986
Satisfied on: 3 February 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H premises k/a 80 queen's road, whithywood, bristol.
Fully Satisfied
10 October 1986Delivered on: 28 October 1986
Satisfied on: 3 February 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H premises k/a 78 queen's road, withywood, bristol.
Fully Satisfied
7 June 1983Delivered on: 9 June 1983
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 regent st kingswood bristol title no gr 24079 and see proceeds of sale thereof.
Fully Satisfied
5 October 1978Delivered on: 25 October 1978
Satisfied on: 3 September 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34 market place, wantage oxon title no. Bk 39271.
Fully Satisfied
21 June 1972Delivered on: 22 June 1972
Satisfied on: 3 February 1994
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 71 may lane, wythall worcester with garage no 2, together with all fixtures whatsoever.
Fully Satisfied

Filing History

27 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017Appointment of Mr Andrew Jonathan Conder as a director on 12 October 2017 (2 pages)
7 January 2017Accounts for a small company made up to 29 March 2016 (7 pages)
31 October 2016Confirmation statement made on 18 October 2016 with updates (7 pages)
9 January 2016Accounts for a small company made up to 29 March 2015 (7 pages)
27 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(5 pages)
31 December 2014Accounts for a small company made up to 29 March 2014 (9 pages)
6 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
(5 pages)
18 December 2013Accounts for a small company made up to 29 March 2013 (9 pages)
25 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
(5 pages)
21 December 2012Total exemption full accounts made up to 29 March 2012 (10 pages)
1 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption full accounts made up to 29 March 2011 (10 pages)
21 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
12 September 2011Appointment of Edward Nicholas Reed as a director (3 pages)
8 September 2011Termination of appointment of Bernard Clutton as a director (2 pages)
21 February 2011Termination of appointment of Alan Clarke as a secretary (1 page)
1 December 2010Total exemption full accounts made up to 29 March 2010 (10 pages)
20 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
20 November 2009Total exemption full accounts made up to 29 March 2009 (10 pages)
21 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
21 October 2009Secretary's details changed for Alan Michael Clarke on 18 October 2009 (1 page)
21 October 2009Director's details changed for William Forbes on 18 October 2009 (2 pages)
21 October 2009Director's details changed for Jillian Diane Forbes on 18 October 2009 (2 pages)
2 December 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
21 November 2008Total exemption full accounts made up to 29 March 2008 (11 pages)
20 October 2008Return made up to 18/10/08; full list of members (4 pages)
25 March 2008Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
23 December 2007Total exemption full accounts made up to 29 March 2007 (12 pages)
2 November 2007Return made up to 18/10/07; full list of members (3 pages)
18 December 2006Total exemption small company accounts made up to 29 March 2006 (4 pages)
20 October 2006Return made up to 18/10/06; full list of members (3 pages)
20 October 2006Location of debenture register (1 page)
21 February 2006Accounts for a small company made up to 29 March 2005 (5 pages)
20 October 2005Return made up to 18/10/05; full list of members (3 pages)
20 October 2005Location of debenture register (1 page)
16 November 2004Accounts for a small company made up to 29 March 2004 (5 pages)
21 October 2004Return made up to 18/10/04; full list of members (8 pages)
10 November 2003Accounts for a small company made up to 29 March 2003 (5 pages)
29 October 2003Return made up to 18/10/03; full list of members (8 pages)
17 December 2002Accounts for a small company made up to 29 March 2002 (5 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002New secretary appointed (2 pages)
23 October 2002Return made up to 18/10/02; full list of members (8 pages)
1 November 2001Return made up to 18/10/01; full list of members (8 pages)
14 September 2001Accounts for a small company made up to 29 March 2001 (7 pages)
2 November 2000Return made up to 18/10/00; full list of members (8 pages)
24 August 2000Accounts for a small company made up to 29 March 2000 (7 pages)
21 December 1999Accounts for a small company made up to 29 March 1999 (6 pages)
19 October 1999Return made up to 18/10/99; full list of members (9 pages)
8 January 1999Accounts for a small company made up to 29 March 1998 (7 pages)
21 October 1998Return made up to 18/10/98; full list of members (9 pages)
6 November 1997Accounts for a small company made up to 29 March 1997 (7 pages)
23 October 1997Return made up to 18/10/97; full list of members (9 pages)
21 October 1996Return made up to 18/10/96; full list of members (9 pages)
20 September 1996Accounts for a small company made up to 29 March 1996 (7 pages)
14 November 1995Accounts for a small company made up to 29 March 1995 (6 pages)
1 November 1995Return made up to 18/10/95; full list of members (10 pages)
1 November 1995Director's particulars changed (2 pages)