BARTON PARK HOMES LIMITED

Profile BARTON PARK HOMES LIMITED

Actual on 01.09.2020
Company name
BARTON PARK HOMES LIMITED
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Company number
03929090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
OFFICES G12-G16, CITYLAB, 4-6 DALTON SQUARE, LANCASHIRE, LANCASTER, LA1 1PP
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PSC and Officers BARTON PARK HOMES LIMITED

Officers

(as of 07.04.2020)

BARTON JNR, Charles
Status: Active
Appointed on: Thursday, 24 November 2005
Correspondence address: Citylab, 4-6 Dalton Square, United Kingdom, Lancashire, Lancaster, LA1 1PP, Offices G12-G16
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Mobile Home Salesman
BARTON, Anita Louise
Status: Active
Appointed on: Friday, 18 February 2000
Correspondence address: Citylab, 4-6 Dalton Square, United Kingdom, Lancashire, Lancaster, LA1 1PP, Offices G12-G16
Role: Secretary
BARTON, Anita Louise
Status: Active
Appointed on: Friday, 18 February 2000
Correspondence address: Citylab, 4-6 Dalton Square, United Kingdom, Lancashire, Lancaster, LA1 1PP, Offices G12-G16
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Residential Park Home Operator
Country of residence: England
BARTON, Charles Howard
Status: Active
Appointed on: Friday, 18 February 2000
Correspondence address: Citylab, 4-6 Dalton Square, United Kingdom, Lancashire, Lancaster, LA1 1PP, Offices G12-G16
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Residential Park Home Operator
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Adam Jerome Parton
Status: Active
Notified on: Friday, 27 December 2019
Correspondence address: Lancashire, Lancaster, Offices G12-G16
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charles Howard Barton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Lancaster, Offices G12-G16
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ian John Norman Gee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancaster, 5 Thurnham Street
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Anita Louise Barton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Lancaster, Offices G12-G16
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian John Norman Gee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancaster, 5 Thurnham Street
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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