| Company Name | Barnfield Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425750 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 9 months ago) |
| Previous Name | PJK Property Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter John Kilford |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barnfield Wood Road Park Langley Beckenham Kent BR3 6SX |
| Secretary Name | Donna Kilford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Barnfield Wood Road Park Langley Beckenham Kent BR3 6SX |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Peter John Kilford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,707 |
| Cash | £228,457 |
| Current Liabilities | £164,750 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 5 June 2018 | Delivered on: 8 June 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The property known as or being 45 beckenham road, west wickham, BR4 0QS registered at the land registry with title number SGL36340. Outstanding |
|---|---|
| 5 June 2018 | Delivered on: 6 June 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Outstanding |
| 10 March 2009 | Delivered on: 13 March 2009 Persons entitled: Coutts and Company Classification: Legal charge Secured details: £400,000.00 due or to become due from the company to the chargee. Particulars: 186 barry road london. Outstanding |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 25 April 2019 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 April 2019 (1 page) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 8 June 2018 | Registration of charge 064257500003, created on 5 June 2018 (37 pages) |
| 6 June 2018 | Registration of charge 064257500002, created on 5 June 2018 (36 pages) |
| 30 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 30 April 2018 | Registered office address changed from 37 Warren Street London W1T 6AD to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 30 April 2018 (1 page) |
| 5 December 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 9 October 2012 (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 5 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 28 January 2010 | Register inspection address has been changed (2 pages) |
| 28 January 2010 | Register inspection address has been changed (2 pages) |
| 20 December 2009 | Annual return made up to 13 November 2009 (14 pages) |
| 20 December 2009 | Annual return made up to 13 November 2009 (14 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 April 2009 | Return made up to 13/11/08; full list of members (5 pages) |
| 20 April 2009 | Return made up to 13/11/08; full list of members (5 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 November 2007 | Company name changed pjk property developments limite d\certificate issued on 22/11/07 (2 pages) |
| 22 November 2007 | Company name changed pjk property developments limite d\certificate issued on 22/11/07 (2 pages) |
| 13 November 2007 | Incorporation (19 pages) |
| 13 November 2007 | Incorporation (19 pages) |