BARTON FARMS LIMITED(THE)

Profile BARTON FARMS LIMITED(THE)

Actual on 01.11.2020
Company name
BARTON FARMS LIMITED(THE)
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Company number
00886404
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 August 1966
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
01500 - Mixed farming
02100 - Silviculture and other forestry activities
41100 - Development of building projects
55900 - Other accommodation
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Registered office address
BARTON HOUSE, BARTON ON THE HEATH, GLOUCESTERSHIRE, MORETON IN MARSH, GL56 0PJ
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PSC and Officers BARTON FARMS LIMITED(THE)

Officers

(as of 18.09.2020)

CATHIE, Gillian Aileen Bewley
Status: Active
Correspondence address: Barton House, Barton On The Heath, Gloucestershire, Moreton In Marsh, GL56 0PJ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
CATHIE, Ian Hamish Bewley
Status: Active
Correspondence address: Barton House, Barton On The Heath, Gloucestershire, Moreton In Marsh, GL56 0PJ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Director
Country of residence: England
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Saturday, 28 February 2015
Resigned on: Friday, 17 August 2018
Correspondence address: Earl Grey Street, Scotland, Edinburgh, EH3 9EE, Princess Exchange 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC396460
D.W. COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Monday, 09 March 1998
Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role: Corporate Secretary
DUNDAS & WILSON CS
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Monday, 09 March 1998
Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role: Secretary
D.W. COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Tuesday, 28 April 2015
Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Hamish Cathie (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Edinburgh, Princes Exchange
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm