Barnardo Developments Limited

Company Name	Barnardo Developments Limited
Company Status	Active
Company Number	00964920
Category	Private Limited Company
Incorporation Date	28 October 1969(54 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Michael Moore
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(48 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	Ms Michelle Lee-Izu
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(52 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	Ms Lynn Anne Perry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(52 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Secretary Name	Mr Nicholas Richard Williams
Status	Current
Appointed	06 June 2022(52 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	John Selby Hillyer
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(22 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 October 1992)
Role	Chartered Accountant
Correspondence Address	Copden House Biddenden Ashford Kent TN27 8HE

Director Name	Mr Andrew Fleming Hind
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Byng Road High Barnet Enfield Hertfordshire EN5 4NW

Director Name	Charles Andrew Holden
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1994)
Role	National Appeals Director Barn
Correspondence Address	Stubbards Vine Street Great Bardfield Braintree Essex CM7 4SR

Director Name	Sir Roger Singleton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(22 years, 9 months after company formation)
Appointment Duration	10 years (resigned 27 August 2002)
Role	Chief Executive Barnardos
Country of Residence	United Kingdom
Correspondence Address	Little Acres Blackmore End Braintree Essex CM7 4DT

Secretary Name	Gordon Travis
Nationality	British
Status	Resigned
Appointed	31 July 1992(22 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	38 Dovedale Avenue Clayhall Ilford Essex IG5 0QF

Director Name	Andrew Kerr Stewart-Roberts
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	48 Grove Lane Camberwell London SE5 8ST

Director Name	Murray Anthony Charlton
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1995)
Role	Chartered Accountant
Correspondence Address	Haye House Haye Lane Lyme Regis Dorset DT7 3NQ

Director Name	Mr Duncan Ian Theodoreson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(25 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Upper Park Loughton Essex IG10 4EQ

Director Name	Godfrey Whitehead
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(26 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 July 1996)
Role	Chartered Accountant
Correspondence Address	The Okefield Beaulieu Road Lyndhurst Hampshire SO43 7DA

Director Name	Gordon Travis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(27 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	38 Dovedale Avenue Clayhall Ilford Essex IG5 0QF

Director Name	Mr James William Daniel Pegg
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(31 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	Prof Roy Swanston
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(31 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Burton Close Wheathampstead St Albans Hertfordshire AL4 8LU

Director Name	Richard Healy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2003)
Role	Manager
Correspondence Address	5 Deyncourt Gardens Upminster Essex RM14 1DE

Director Name	Dr Christopher Peter Hanvey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2004)
Role	Uk Director Of Operations
Country of Residence	England
Correspondence Address	September House Hempstead Lane Berkhamsted Hertfordshire HP4 2RZ

Secretary Name	Joanna Mary Lawson
Nationality	British
Status	Resigned
Appointed	01 January 2003(33 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 September 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	Mr Anthony Malcolm Cripps
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(33 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 May 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	Sir Roger Singleton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Little Acres Blackmore End Braintree Essex CM7 4DT

Director Name	Mr Colin George Sheppard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(35 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 July 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	Martin Narey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(36 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 April 2006)
Role	Chief Executive
Correspondence Address	182 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EH

Director Name	Mr Richard George Penney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2006(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2008)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Gordon Road Wanstead London E11 2RA

Director Name	Mr Kevin Norman Barnes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(38 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	Mr Peter Harry Brook
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(40 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	Mr Everton Bryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(44 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2016)
Role	Executive Director Corporate Services
Country of Residence	United Kingdom
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford Essex IG6 1QG

Secretary Name	Ms Marie Claire Livingstone
Status	Resigned
Appointed	27 September 2014(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Secretary Name	Mr David Mark Cunningham
Status	Resigned
Appointed	15 December 2017(48 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 August 2018)
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Secretary Name	Ms Tricia Claire Owens
Status	Resigned
Appointed	28 August 2018(48 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 January 2019)
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Secretary Name	Mr David Mark Cunningham
Status	Resigned
Appointed	24 January 2019(49 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Director Name	Dr Javed Akhtar Khan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(49 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG

Contact

Website	boughtonhall.com
Email address	[email protected]
Telephone	01244 322785
Telephone region	Chester

Location

Registered Address	Barnardo House Tanners Lane, Barkingside Ilford Essex IG6 1QG
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Barnardo Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,771,726
Gross Profit	£3,854,052
Net Worth	£100
Cash	£84,673
Current Liabilities	£8,462,707

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

11 December 2006	Delivered on: 20 December 2006 Persons entitled: Cala Homes (South) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a sprigfield gardens grosvenor road west wickham t/n SGL441428. Outstanding
3 May 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blagdon lodge & former princess margarets school middleway taunton somerset t/nos st 176445 and st 201543 (part) together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
9 April 2009	Delivered on: 16 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Sub-mortgage deed Secured details: All monies due or to become due from the company acting in its capacity as partner of blagdon village partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the mortgage and the loan agreement including all indebtedness in relation to the property k/a 36 haines house kinglake drive middleway taunton somerset see image for full details. Outstanding
10 February 2009	Delivered on: 17 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Assignment of a management agreement Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned the management agreement see image for full details. Outstanding
14 November 2008	Delivered on: 22 November 2008 Persons entitled: Enterprise Retirement Living (Chester) LLP Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a boughton hall, filkins lane, chester. Outstanding
28 August 2007	Delivered on: 31 August 2007 Persons entitled: Moat Homes Limited Classification: Legal charge Secured details: Â£1,764,000 and all other monies due or to become due. Particulars: F/H land at 16/18 tennison road south norwood lonodn t/no sy 70555`. Outstanding
2 February 2007	Delivered on: 6 February 2007 Persons entitled: Cala Homes (South) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 18 sherwood way, west wickham, kent t/no P50570. Outstanding
2 February 2007	Delivered on: 6 February 2007 Persons entitled: Cala Homes (South) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 20 sherwood way, west wickham, kent t/no P50521. Outstanding
11 December 2006	Delivered on: 20 December 2006 Persons entitled: Cala Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a springfield gardens grosvenor road west wickham t/n SGL441428. Outstanding
23 March 1995	Delivered on: 29 March 1995 Persons entitled: Barnardo's Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 November 2003	Delivered on: 5 November 2003 Satisfied on: 27 February 2006 Persons entitled: Barnados Classification: Fifth supplemental debenture Secured details: Â£1,000,000 due or to become due from the company to the chargee. Particulars: Plots 1 to 4 fons george road taunton somerset. Fully Satisfied
5 December 2002	Delivered on: 7 December 2002 Satisfied on: 27 February 2006 Persons entitled: Barnardo's Classification: Fourth supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 65/67 stone street tunbridge wells kent t/no: K509168. Fully Satisfied
14 January 2002	Delivered on: 19 January 2002 Satisfied on: 27 February 2006 Persons entitled: Barnardo's Classification: Third supplemetnal debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land in links gate lutham st annes lancashire. Fully Satisfied
28 October 1998	Delivered on: 7 November 1998 Satisfied on: 23 February 2002 Persons entitled: Barnardo's Classification: Second supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1998	Delivered on: 7 May 1998 Satisfied on: 14 May 2001 Persons entitled: Barnardo's Classification: Supplemental debenture Secured details: Â£2,000,000 due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking property and assets. Fully Satisfied
8 February 1996	Delivered on: 27 February 1996 Satisfied on: 8 August 2003 Persons entitled: Barnado's Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee (the "indebtedness") under the terms of the "security documents" (as defined in the deed). Particulars: Plots numbered 1,11,14,15,19,20,21,28,30,31 and 35-41 at the development of the former cedar school walsall wood road aldridge west midlands by way of fixed charge. Fully Satisfied
14 November 2008	Delivered on: 21 November 2008 Satisfied on: 23 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from enterprise retirement living (chester) LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a boughton hall, filkins lane, chester, cheshire t/no CH575496 all fixtures, all rental income, see image for full details. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
11 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
13 June 2022	Appointment of Mr Nicholas Richard Williams as a secretary on 6 June 2022 (2 pages)
10 June 2022	Termination of appointment of David Mark Cunningham as a secretary on 31 May 2022 (1 page)
4 January 2022	Termination of appointment of Javed Akhtar Khan as a director on 31 December 2021 (1 page)
24 December 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
3 December 2021	Appointment of Ms Michelle Lee-Izu as a director on 1 December 2021 (2 pages)
3 December 2021	Appointment of Ms Lynn Anne Perry as a director on 1 December 2021 (2 pages)
4 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Javed Akhtar Khan on 1 April 2021 (2 pages)
18 March 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
19 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
24 October 2019	Full accounts made up to 31 March 2019 (16 pages)
5 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Anthony Malcolm Cripps as a director on 16 May 2019 (1 page)
17 May 2019	Appointment of Mr Javed Akhtar Khan as a director on 16 May 2019 (2 pages)
24 January 2019	Appointment of Mr David Mark Cunningham as a secretary on 24 January 2019 (2 pages)
24 January 2019	Termination of appointment of Tricia Claire Owens as a secretary on 24 January 2019 (1 page)
18 December 2018	Full accounts made up to 31 March 2018 (15 pages)
28 August 2018	Termination of appointment of David Mark Cunningham as a secretary on 28 August 2018 (1 page)
28 August 2018	Appointment of Ms Tricia Claire Owens as a secretary on 28 August 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of James William Daniel Pegg as a director on 15 December 2017 (1 page)
19 December 2017	Appointment of Mr Richard Michael Moore as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr David Mark Cunningham as a secretary on 15 December 2017 (2 pages)
18 December 2017	Termination of appointment of Marie Claire Livingstone as a secretary on 15 December 2017 (1 page)
18 October 2017	Full accounts made up to 31 March 2017 (14 pages)
18 October 2017	Full accounts made up to 31 March 2017 (14 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 November 2016	Full accounts made up to 31 March 2016 (14 pages)
8 November 2016	Full accounts made up to 31 March 2016 (14 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Everton Bryan as a director on 20 May 2016 (1 page)
25 July 2016	Termination of appointment of Everton Bryan as a director on 20 May 2016 (1 page)
10 February 2016	Termination of appointment of Kevin Norman Barnes as a director on 5 February 2016 (1 page)
10 February 2016	Termination of appointment of Kevin Norman Barnes as a director on 5 February 2016 (1 page)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Termination of appointment of Colin George Sheppard as a director on 22 July 2014 (1 page)
3 August 2015	Termination of appointment of Colin George Sheppard as a director on 22 July 2014 (1 page)
21 November 2014	Full accounts made up to 31 March 2014 (9 pages)
21 November 2014	Full accounts made up to 31 March 2014 (9 pages)
29 September 2014	Termination of appointment of Joanna Mary Lawson as a secretary on 26 September 2014 (1 page)
29 September 2014	Appointment of Ms Marie Claire Livingstone as a secretary on 27 September 2014 (2 pages)
29 September 2014	Termination of appointment of Joanna Mary Lawson as a secretary on 26 September 2014 (1 page)
29 September 2014	Appointment of Ms Marie Claire Livingstone as a secretary on 27 September 2014 (2 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (6 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (6 pages)
22 July 2014	Appointment of Mr Everton Bryan as a director on 17 July 2014 (2 pages)
22 July 2014	Appointment of Mr Everton Bryan as a director on 17 July 2014 (2 pages)
7 May 2014	Termination of appointment of Peter Brook as a director (1 page)
7 May 2014	Termination of appointment of Peter Brook as a director (1 page)
9 December 2013	Accounts made up to 31 March 2013 (9 pages)
9 December 2013	Accounts made up to 31 March 2013 (9 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
25 April 2013	Secretary's details changed for Joanna Mary Lawson on 25 April 2013 (1 page)
25 April 2013	Director's details changed for Kevin Norman Barnes on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr Colin George Sheppard on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Kevin Norman Barnes on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr James William Daniel Pegg on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Peter Harry Brook on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Anthony Malcolm Cripps on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr James William Daniel Pegg on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Peter Harry Brook on 25 April 2013 (2 pages)
25 April 2013	Secretary's details changed for Joanna Mary Lawson on 25 April 2013 (1 page)
25 April 2013	Director's details changed for Mr Colin George Sheppard on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Anthony Malcolm Cripps on 25 April 2013 (2 pages)
5 October 2012	Accounts made up to 31 March 2012 (9 pages)
5 October 2012	Accounts made up to 31 March 2012 (9 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 September 2011	Accounts made up to 31 March 2011 (9 pages)
19 September 2011	Accounts made up to 31 March 2011 (9 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
11 August 2010	Accounts made up to 31 March 2010 (9 pages)
11 August 2010	Accounts made up to 31 March 2010 (9 pages)
9 August 2010	Statement of company's objects (2 pages)
9 August 2010	Statement of company's objects (2 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2010	Director's details changed for Kevin Norman Barnes on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Anthony Malcolm Cripps on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Kevin Norman Barnes on 30 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
4 August 2010	Director's details changed for Anthony Malcolm Cripps on 30 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
3 March 2010	Appointment of Peter Harry Brook as a director (3 pages)
3 March 2010	Appointment of Peter Harry Brook as a director (3 pages)
2 September 2009	Accounts made up to 31 March 2009 (9 pages)
2 September 2009	Accounts made up to 31 March 2009 (9 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 17 (8 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 17 (8 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
19 January 2009	Appointment terminated director duncan theodoreson (1 page)
19 January 2009	Appointment terminated director duncan theodoreson (1 page)
22 November 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 14 (6 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 October 2008	Accounts made up to 31 March 2008 (9 pages)
20 October 2008	Accounts made up to 31 March 2008 (9 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
17 July 2008	Director appointed kevin norman barnes (2 pages)
17 July 2008	Director appointed kevin norman barnes (2 pages)
28 March 2008	Appointment terminated director richard penney (1 page)
28 March 2008	Appointment terminated director richard penney (1 page)
23 January 2008	Auditor's resignation (2 pages)
23 January 2008	Auditor's resignation (2 pages)
8 September 2007	Accounts made up to 31 March 2007 (10 pages)
8 September 2007	Accounts made up to 31 March 2007 (10 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Accounts made up to 31 March 2006 (10 pages)
31 August 2006	Accounts made up to 31 March 2006 (10 pages)
15 August 2006	Return made up to 31/07/06; full list of members (3 pages)
15 August 2006	Return made up to 31/07/06; full list of members (3 pages)
5 May 2006	Particulars of mortgage/charge (5 pages)
5 May 2006	Particulars of mortgage/charge (5 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
27 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
23 September 2005	Accounts made up to 31 March 2005 (10 pages)
23 September 2005	Accounts made up to 31 March 2005 (10 pages)
16 August 2005	Return made up to 31/07/05; full list of members (3 pages)
16 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
24 November 2004	Accounts made up to 31 March 2004 (10 pages)
24 November 2004	Accounts made up to 31 March 2004 (10 pages)
28 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2004	Return made up to 31/07/04; full list of members (8 pages)
1 September 2004	Return made up to 31/07/04; full list of members (8 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Accounts made up to 31 March 2003 (9 pages)
29 August 2003	Accounts made up to 31 March 2003 (9 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Accounts made up to 31 March 2002 (9 pages)
9 October 2002	Accounts made up to 31 March 2002 (9 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	New director appointed (1 page)
14 August 2002	Return made up to 31/07/02; full list of members (9 pages)
14 August 2002	Return made up to 31/07/02; full list of members (9 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
1 October 2001	Accounts made up to 31 March 2001 (8 pages)
1 October 2001	Accounts made up to 31 March 2001 (8 pages)
22 August 2001	Return made up to 31/07/01; full list of members (7 pages)
22 August 2001	Return made up to 31/07/01; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (3 pages)
14 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2000	Accounts made up to 31 March 2000 (8 pages)
15 November 2000	Accounts made up to 31 March 2000 (8 pages)
16 August 2000	Return made up to 31/07/00; full list of members (7 pages)
16 August 2000	Return made up to 31/07/00; full list of members (7 pages)
20 October 1999	Accounts made up to 31 March 1999 (8 pages)
20 October 1999	Accounts made up to 31 March 1999 (8 pages)
6 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Accounts made up to 31 March 1998 (7 pages)
28 September 1998	Accounts made up to 31 March 1998 (7 pages)
21 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
12 December 1997	Accounts made up to 31 March 1997 (7 pages)
12 December 1997	Accounts made up to 31 March 1997 (7 pages)
11 August 1997	Return made up to 31/07/97; no change of members (4 pages)
11 August 1997	Return made up to 31/07/97; no change of members (4 pages)
9 January 1997	Accounts made up to 31 March 1996 (7 pages)
9 January 1997	Accounts made up to 31 March 1996 (7 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
6 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Accounts made up to 31 March 1995 (7 pages)
12 January 1996	Accounts made up to 31 March 1995 (7 pages)
30 November 1995	Auditor's resignation (2 pages)
30 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
8 August 1995	Return made up to 31/07/95; no change of members (10 pages)
8 August 1995	Return made up to 31/07/95; no change of members (10 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 October 1969	Certificate of incorporation (1 page)
28 October 1969	Certificate of incorporation (1 page)

Barnardo Developments Limited

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