Ptarmigan Limited

Company Name	Ptarmigan Limited
Director	Marcus Christopher Lyn Barnett
Company Status	Active
Company Number	05559866
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Marcus Christopher Lyn Barnett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2005(same day as company formation)
Role	Landscape Designer
Country of Residence	England
Correspondence Address	10-11 Glenthorne Mews London W6 0LJ

Secretary Name	Mrs Louise Jane Barnett
Status	Resigned
Appointed	28 January 2013(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2017)
Role	Company Director
Correspondence Address	54 Brocklebank Road London SW18 3AX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Decimal Place Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	8 Blandfield Road London SW12 8BG

Contact

Website	www.marcusbarnett.com
Email address	[email protected]
Telephone	020 77369761
Telephone region	London

Location

Registered Address	10-11 Glenthorne Mews London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£165,164
Cash	£187,105
Current Liabilities	£69,766

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

26 May 2017	Delivered on: 2 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

16 October 2023	Confirmation statement made on 9 September 2023 with updates (5 pages)
18 September 2023	Register inspection address has been changed from C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN England to 10-11 Glenthorne Mews Glenthorne Road London W6 0LJ (1 page)
15 September 2023	Register(s) moved to registered office address 10-11 Glenthorne Mews London W6 0LJ (1 page)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
18 October 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
17 May 2022	Micro company accounts made up to 30 September 2021 (7 pages)
22 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
19 January 2021	Unaudited abridged accounts made up to 30 September 2020 (15 pages)
16 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
12 March 2020	Unaudited abridged accounts made up to 30 September 2019 (15 pages)
13 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mr Marcus Christopher Lyn Barnett on 9 May 2019 (2 pages)
21 March 2019	Unaudited abridged accounts made up to 30 September 2018 (16 pages)
19 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
17 May 2018	Second filing of Confirmation Statement dated 09/09/2017 (5 pages)
26 March 2018	Notification of Ptarmigan Property Limited as a person with significant control on 17 May 2017 (2 pages)
23 March 2018	Cessation of Marcus Christopher Lyn Barnett as a person with significant control on 17 May 2017 (1 page)
7 March 2018	Total exemption full accounts made up to 30 September 2017 (17 pages)
26 January 2018	Registered office address changed from Timbers Cheverells Green Markyate St. Albans AL3 8RN England to 10-11 Glenthorne Mews London W6 0LJ on 26 January 2018 (1 page)
22 September 2017	Confirmation statement made on 9 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/05/2018. (4 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
2 June 2017	Registration of charge 055598660001, created on 26 May 2017 (26 pages)
2 June 2017	Registration of charge 055598660001, created on 26 May 2017 (26 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 April 2017	Registered office address changed from 54 Brocklebank Road London SW18 3AX to Timbers Cheverells Green Markyate St. Albans AL3 8RN on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 54 Brocklebank Road London SW18 3AX to Timbers Cheverells Green Markyate St. Albans AL3 8RN on 6 April 2017 (1 page)
2 March 2017	Termination of appointment of Louise Jane Barnett as a secretary on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Louise Jane Barnett as a secretary on 2 March 2017 (1 page)
23 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
26 May 2016	Register(s) moved to registered inspection location C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN (1 page)
26 May 2016	Register(s) moved to registered inspection location C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN (1 page)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 September 2015	Register inspection address has been changed to C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN (1 page)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
14 September 2015	Register inspection address has been changed to C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN (1 page)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200 (5 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200 (5 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 January 2014	Registered office address changed from , 8 Blandfield Road, London, SW12 8BG, England on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from , 8 Blandfield Road, London, SW12 8BG, England on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 8 Blandfield Road London SW12 8BG England on 7 January 2014 (1 page)
10 September 2013	Director's details changed for Marcus Christopher Lyn Barnett on 1 October 2012 (2 pages)
10 September 2013	Director's details changed for Marcus Christopher Lyn Barnett on 1 October 2012 (2 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 200 (5 pages)
10 September 2013	Director's details changed for Marcus Christopher Lyn Barnett on 1 October 2012 (2 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 200 (5 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 200 (5 pages)
27 May 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
27 May 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 200 (4 pages)
19 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 200 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 200 (4 pages)
28 January 2013	Appointment of Mrs Louise Jane Barnett as a secretary (2 pages)
28 January 2013	Appointment of Mrs Louise Jane Barnett as a secretary (2 pages)
12 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 November 2010	Registered office address changed from , Decimal Place Registrars Limited, 8 Blandfield Road, London, SW12 8BG on 30 November 2010 (1 page)
30 November 2010	Director's details changed for Marcus Christopher Lyn Barnett on 9 September 2010 (2 pages)
30 November 2010	Director's details changed for Marcus Christopher Lyn Barnett on 9 September 2010 (2 pages)
30 November 2010	Director's details changed for Marcus Christopher Lyn Barnett on 9 September 2010 (2 pages)
30 November 2010	Termination of appointment of Decimal Place Registrars Limited as a secretary (1 page)
30 November 2010	Termination of appointment of Decimal Place Registrars Limited as a secretary (1 page)
30 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
30 November 2010	Registered office address changed from Decimal Place Registrars Limited 8 Blandfield Road London SW12 8BG on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
30 November 2010	Registered office address changed from , Decimal Place Registrars Limited, 8 Blandfield Road, London, SW12 8BG on 30 November 2010 (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 January 2009	Return made up to 09/09/08; full list of members (3 pages)
21 January 2009	Return made up to 09/09/08; full list of members (3 pages)
22 December 2008	Return made up to 09/09/07; full list of members (3 pages)
22 December 2008	Return made up to 09/09/07; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 October 2006	Return made up to 09/09/06; full list of members (6 pages)
17 October 2006	Return made up to 09/09/06; full list of members (6 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
9 September 2005	Incorporation (9 pages)
9 September 2005	Incorporation (9 pages)

Ptarmigan Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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