Barton Finch (Trowbridge) Limited

Company Name	Barton Finch (Trowbridge) Limited
Company Status	Dissolved
Company Number	05636156
Category	Private Limited Company
Incorporation Date	25 November 2005(18 years, 5 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Piercombe Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Robin Michael Barton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ

Director Name	Mr Stephen John Finch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	10 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Broadwall London SE1 9PL

Secretary Name	Mr Stephen John Finch
Nationality	English
Status	Closed
Appointed	10 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Broadwall London SE1 9PL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	23 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Robin Michael Barton 50.00% Ordinary
1 at £1	Stephen John Finch 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,606
Cash	£30,637
Current Liabilities	£7,591

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

16 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
3 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
10 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
11 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Mr Stephen John Finch on 3 December 2012 (2 pages)
3 December 2012	Secretary's details changed for Mr Stephen John Finch on 3 December 2012 (1 page)
3 December 2012	Director's details changed for Mr Stephen John Finch on 3 December 2012 (2 pages)
3 December 2012	Secretary's details changed for Mr Stephen John Finch on 3 December 2012 (1 page)
3 December 2012	Secretary's details changed for Mr Stephen John Finch on 3 December 2012 (1 page)
3 December 2012	Director's details changed for Mr Stephen John Finch on 3 December 2012 (2 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Robin Michael Barton on 25 November 2009 (2 pages)
21 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Robin Michael Barton on 25 November 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008	Return made up to 25/11/08; full list of members (4 pages)
2 December 2008	Return made up to 25/11/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 January 2008	Return made up to 25/11/07; no change of members (7 pages)
30 January 2008	Return made up to 25/11/07; no change of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 January 2007	Return made up to 25/11/06; full list of members (6 pages)
9 January 2007	Return made up to 25/11/06; full list of members (6 pages)
13 April 2006	Ad 10/01/06-10/01/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2006	Ad 10/01/06-10/01/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 January 2006	New secretary appointed;new director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New secretary appointed;new director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Registered office changed on 26/01/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 January 2006	Company name changed piercombe properties LIMITED\certificate issued on 24/01/06 (2 pages)
24 January 2006	Company name changed piercombe properties LIMITED\certificate issued on 24/01/06 (2 pages)
25 November 2005	Incorporation (7 pages)
25 November 2005	Incorporation (7 pages)

Barton Finch (Trowbridge) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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