Barker Properties Limited

Company Name	Barker Properties Limited
Company Status	Dissolved
Company Number	08136134
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Clive Portlock
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Centre Heights 137 Finchley Road London NW3 6JG

Director Name	Mr Brian Daniel Higgins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	18 October 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadley Property Group 3rd Floor, 16 Garrick St London WC2E 9BA

Secretary Name	Mr Brian Daniel Higgins
Status	Closed
Appointed	02 November 2016(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	Hadley Property Group 3rd Floor, 16 Garrick St London WC2E 9BA

Director Name	Mr Peter James Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 Garrick Street London WC2E 9BA

Director Name	Mr Ian Brian Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Lacemakers Studridge Lane Speen Bucks HP27 0SF

Director Name	Mr Ian Brinsley Andrews
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge Little Missenden Amersham Bucks HP7 0QY

Secretary Name	Network Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2013(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2016)
Correspondence Address	The Old Applestore, Field Place Estate Byfleets La Broadbridge Heath Horsham West Sussex RH12 3PB

Contact

Website	hadleypropertygroup.com
Email address	[email protected]
Telephone	020 74836161
Telephone region	London

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Hadley Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,069
Cash	£51,207
Current Liabilities	£1,816,693

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
9 March 2018	Application to strike the company off the register (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
17 July 2017	Notification of Brian Daniel Higgins as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
17 July 2017	Notification of Brian Daniel Higgins as a person with significant control on 17 July 2017 (2 pages)
2 February 2017	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 (2 pages)
1 February 2017	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 (1 page)
1 February 2017	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 (1 page)
7 November 2016	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 (2 pages)
7 November 2016	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 (1 page)
7 November 2016	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 (1 page)
7 November 2016	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 (2 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
21 September 2015	Termination of appointment of Peter James Bennison as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Peter James Bennison as a director on 21 September 2015 (1 page)
18 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (6 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (6 pages)
8 June 2015	Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages)
13 March 2015	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015 (1 page)
13 March 2015	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015 (1 page)
13 March 2015	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
13 March 2015	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
13 March 2015	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015 (1 page)
9 October 2014	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 (1 page)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (8 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (8 pages)
28 May 2014	Appointment of Network Secretarial Services Limited as a secretary (2 pages)
28 May 2014	Appointment of Network Secretarial Services Limited as a secretary (2 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
17 January 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
22 October 2013	Appointment of Mr Ian Brinsley Andrews as a director (2 pages)
22 October 2013	Director's details changed for Mr Andrew Clive Portlock on 22 October 2013 (2 pages)
22 October 2013	Appointment of Mr Ian Brinsley Andrews as a director (2 pages)
22 October 2013	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Andrew Clive Portlock on 22 October 2013 (2 pages)
21 October 2013	Appointment of Mr Brian Daniel Higgins as a director (2 pages)
21 October 2013	Appointment of Mr Ian Lumsden as a director (2 pages)
21 October 2013	Appointment of Mr Brian Daniel Higgins as a director (2 pages)
21 October 2013	Appointment of Mr Ian Lumsden as a director (2 pages)
15 July 2013	Director's details changed for Mr Andrew Clive Portlock on 10 July 2013 (2 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Director's details changed for Mr Andrew Clive Portlock on 10 July 2013 (2 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Barker Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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