Barwin Property Services Limited

Company Name	Barwin Property Services Limited
Director	Wayne Michael Sampson
Company Status	Active
Company Number	02004190
Category	Private Limited Company
Incorporation Date	26 March 1986(38 years, 1 month ago)
Previous Name	Horseshoe Lexden Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Wayne Michael Sampson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 2001(15 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Secretary Name	Ms Sarah Rebecca Wilson
Status	Current
Appointed	15 April 2016(30 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Director Name	Mr William Barrett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years after company formation)
Appointment Duration	16 years, 3 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	24 Mount Echo Avenue Chingford London E4 7JY

Director Name	Mr Danny Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years after company formation)
Appointment Duration	21 years, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	High Ridge Chadwell Rise Ware Hertfordshire SG12 9LA

Secretary Name	Mr William Barrett
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years after company formation)
Appointment Duration	16 years, 3 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	24 Mount Echo Avenue Chingford London E4 7JY

Director Name	David Stock
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(7 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	111 Bedford Road Edmonton London N9 7DA

Contact

Website	barwinpropertyservices.com
Telephone	020 83457900
Telephone region	London

Location

Registered Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Barwin Holdings LTD 62.50% Ordinary
120 at £1	Barwin Holdings LTD 37.50% Ordinary A

Financials

Year	2014
Net Worth	£204,222
Cash	£600,800
Current Liabilities	£569,336

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

10 July 2008	Delivered on: 22 July 2008 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 January 1998	Delivered on: 20 January 1998 Satisfied on: 3 October 2008 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed equitable charge over the company's estate or interest in all f/h and/or l/h property and all buildings fixtures (including trade fixtures) and any fixed plant and machinery owned by the company thereon from time to time and the proceeds of sale of all or any of the foregoing. A fixed charge over all book debts and other debts; all credit balances; all stocks shares and/or other securities goodwill; uncalled capital; all plant machinery vehicles computers and office and other equipment; a floating charge over the undertaking and all other property assets and rights present and future.. See the mortgage charge document for full details. Fully Satisfied

10 July 2008

Delivered on: 22 July 2008
Persons entitled: National Westminster Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 January 1998

Delivered on: 20 January 1998
Satisfied on: 3 October 2008
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed equitable charge over the company's estate or interest in all f/h and/or l/h property and all buildings fixtures (including trade fixtures) and any fixed plant and machinery owned by the company thereon from time to time and the proceeds of sale of all or any of the foregoing. A fixed charge over all book debts and other debts; all credit balances; all stocks shares and/or other securities goodwill; uncalled capital; all plant machinery vehicles computers and office and other equipment; a floating charge over the undertaking and all other property assets and rights present and future.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 November 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
21 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
8 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
22 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
13 December 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
3 May 2016	Previous accounting period shortened from 31 May 2016 to 29 February 2016 (1 page)
3 May 2016	Previous accounting period shortened from 31 May 2016 to 29 February 2016 (1 page)
3 May 2016	Appointment of Ms Sarah Rebecca Wilson as a secretary on 15 April 2016 (2 pages)
3 May 2016	Appointment of Ms Sarah Rebecca Wilson as a secretary on 15 April 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 320 (4 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 320 (4 pages)
19 January 2016	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 114-116 Goodmayes Road Ilford Essex IG3 9UZ on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 114-116 Goodmayes Road Ilford Essex IG3 9UZ on 19 January 2016 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 December 2014	Director's details changed for Mr Wayne Michael Sampson on 8 December 2014 (2 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 320 (4 pages)
11 December 2014	Director's details changed for Mr Wayne Michael Sampson on 8 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Wayne Michael Sampson on 8 December 2014 (2 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 320 (4 pages)
22 July 2014	Termination of appointment of Danny Barrett as a director on 20 December 2013 (1 page)
22 July 2014	Termination of appointment of Danny Barrett as a director on 20 December 2013 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 320 (5 pages)
20 December 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 20 December 2013 (1 page)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 320 (5 pages)
24 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
15 December 2009	Director's details changed for Mr Danny Barrett on 27 November 2009 (2 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Danny Barrett on 27 November 2009 (2 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Wayne Michael Sampson on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Wayne Michael Sampson on 27 November 2009 (2 pages)
21 January 2009	Return made up to 27/11/08; full list of members (6 pages)
21 January 2009	Return made up to 27/11/08; full list of members (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 July 2008	Declaration of assistance for shares acquisition (8 pages)
21 July 2008	Appointment terminated director david stock (1 page)
21 July 2008	Appointment terminated director william barrett (1 page)
21 July 2008	Declaration of assistance for shares acquisition (8 pages)
21 July 2008	Appointment terminated director david stock (1 page)
21 July 2008	Appointment terminated secretary william barrett (1 page)
21 July 2008	Appointment terminated secretary william barrett (1 page)
21 July 2008	Appointment terminated director william barrett (1 page)
25 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 November 2007	Return made up to 27/11/07; full list of members (4 pages)
29 November 2007	Return made up to 27/11/07; full list of members (4 pages)
12 July 2007	Â£ ic 350/320 31/05/07 Â£ sr 30@1=30 (1 page)
12 July 2007	Â£ ic 350/320 31/05/07 Â£ sr 30@1=30 (1 page)
22 June 2007	Resolutions RES13 ‐ Proposed contract 31/05/07 (1 page)
22 June 2007	Resolutions RES13 ‐ Proposed contract 31/05/07 (1 page)
4 June 2007	Return made up to 31/03/07; full list of members (4 pages)
4 June 2007	Return made up to 31/03/07; full list of members (4 pages)
19 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 April 2006	Return made up to 31/03/06; full list of members (10 pages)
12 April 2006	Return made up to 31/03/06; full list of members (10 pages)
8 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
20 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 April 2004	Return made up to 31/03/04; full list of members (9 pages)
28 April 2004	Return made up to 31/03/04; full list of members (9 pages)
28 April 2004	Ad 31/03/04--------- Â£ si 30@1=30 Â£ ic 320/350 (3 pages)
28 April 2004	Ad 31/03/04--------- Â£ si 30@1=30 Â£ ic 320/350 (3 pages)
23 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
23 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
13 October 2003	Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
13 October 2003	Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
8 May 2003	Return made up to 31/03/03; full list of members (9 pages)
8 May 2003	Return made up to 31/03/03; full list of members (9 pages)
1 May 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 March 2003	Ad 01/06/02-20/11/02 Â£ si 30@1=30 Â£ ic 290/320 (2 pages)
10 March 2003	Ad 01/06/02-20/11/02 Â£ si 30@1=30 Â£ ic 290/320 (2 pages)
4 July 2002	Ad 01/06/01-31/05/02 Â£ si 50@1 (2 pages)
4 July 2002	Ad 01/06/01-31/05/02 Â£ si 50@1 (2 pages)
23 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
6 June 2001	Return made up to 31/03/01; full list of members (8 pages)
6 June 2001	Return made up to 31/03/01; full list of members (8 pages)
27 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
31 May 2000	Â£ nc 150/1000 03/04/00 (1 page)
31 May 2000	Â£ nc 150/1000 03/04/00 (1 page)
31 May 2000	Ad 03/04/00--------- Â£ si 90@1=90 Â£ ic 150/240 (2 pages)
31 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 May 2000	Ad 03/04/00--------- Â£ si 90@1=90 Â£ ic 150/240 (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: the old mustard pot 99 high road broxbourne EN10 7BN (1 page)
12 May 2000	Registered office changed on 12/05/00 from: the old mustard pot 99 high road broxbourne EN10 7BN (1 page)
12 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 June 1999	Registered office changed on 22/06/99 from: asset house 100 crossbrook street cheshunt hertfordshire EN8 8JH (1 page)
22 June 1999	Registered office changed on 22/06/99 from: asset house 100 crossbrook street cheshunt hertfordshire EN8 8JH (1 page)
23 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 April 1999	Return made up to 31/03/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
21 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 January 1998	Particulars of mortgage/charge (7 pages)
20 January 1998	Particulars of mortgage/charge (7 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 May 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
3 May 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
29 March 1996	Return made up to 31/03/96; no change of members (4 pages)
29 March 1996	Return made up to 31/03/96; no change of members (4 pages)
1 December 1995	Registered office changed on 01/12/95 from: phillips & co 11/15 bush house bush fair harlow,essex CM18 6NS (1 page)
1 December 1995	Registered office changed on 01/12/95 from: phillips & co 11/15 bush house bush fair harlow,essex CM18 6NS (1 page)
12 April 1995	Return made up to 31/03/95; no change of members (4 pages)
12 April 1995	Return made up to 31/03/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 October 1993	New director appointed (2 pages)
6 October 1993	New director appointed (2 pages)
28 March 1990	Return made up to 31/03/88; full list of members (4 pages)
28 March 1990	Return made up to 31/03/88; full list of members (4 pages)
22 March 1990	Full accounts made up to 31 May 1988 (6 pages)
22 March 1990	Full accounts made up to 31 May 1988 (6 pages)
29 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
29 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
26 March 1986	Incorporation (16 pages)
26 March 1986	Incorporation (16 pages)