B.A.R. PROPERTY DEVELOPMENTS LTD

Profile B.A.R. PROPERTY DEVELOPMENTS LTD

Actual on 01.03.2022

Company name	B.A.R. PROPERTY DEVELOPMENTS LTD copy copied
Company number	04880428 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 August 2003 copy copied
Accounts	Actual First accounts made up to 31.08.2021 due by 31.05.2022 Last accounts made up to 31.08.2020
Confirmation statement	Actual Next statement date Sunday, 28 August 2022 due by Saturday, 10 September 2022 Last statement dated Saturday, 28 August 2021
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	PARK SIDE, EYE ROAD, SUFFOLK, HOXNE, IP21 5BA copy copied

Officers

(as of 19.09.2020)

HEATHCOTE SECRETARIES LTD

Status:	Active
Appointed on:	Monday, 01 March 2004
Correspondence address:	Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, England, West Sussex, RH17 7BA
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	4346159

PERRY, Tasha

Status:	Active
Appointed on:	Friday, 02 January 2015
Correspondence address:	Park Side Eye Road, Hoxne, Suffolk, IP21 5BA
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Administrator
Country of residence:	England

FARMER, Rafe Clinton

Status:	Not active
Appointed on:	Monday, 29 September 2003
Resigned on:	Friday, 01 July 2005
Correspondence address:	1 Westwood Farm Cottages, Clacket Lane, Westerham, Kent, TN16 2EP
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Business Partner

HACKETT JONES, Alasdair Llewelyn

Status:	Not active
Appointed on:	Monday, 29 September 2003
Resigned on:	Friday, 02 January 2015
Correspondence address:	Trinity House Cambridge Road, Great Shelford, England, Cambridge, CB2 5JE
Nationality:	British
Date of birth:	July 1975
Role:	Director
Occupation:	Self Employed
Country of residence:	England

HEATHCOTE SECRETARIES LTD

Status:	Not active
Appointed on:	Thursday, 28 August 2003
Resigned on:	Friday, 03 October 2003
Correspondence address:	55 Heathcote Drive, East Grinstead, West Sussex, RH19 1NB
Role:	Corporate Secretary

FARMER, Bart Simon Jamie

Status:	Not active
Appointed on:	Monday, 29 September 2003
Resigned on:	Friday, 31 March 2006
Correspondence address:	182 Mutton Lane, Potters Bar, Hertfordshire, EN6 2AW
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Surveyor
Country of residence:	England

FARMER, Melanie Ann

Status:	Not active
Appointed on:	Monday, 29 September 2003
Resigned on:	Monday, 01 March 2004
Correspondence address:	1 Westwood Farm Cottage, Clacket Lane, Westerham, Kent, TN16 2EP
Role:	Secretary

SYCKELMOORE, Philip Francis William

Status:	Not active
Appointed on:	Thursday, 28 August 2003
Resigned on:	Tuesday, 30 September 2003
Correspondence address:	3 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD
Nationality:	British
Date of birth:	November 1936
Role:	Director
Occupation:	Tax Consultant & Accountant
Country of residence:	Uk

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Person with significant control

(as of 01.03.2022)

Intertrust N.V.

Status:	Active
Notified on:	Thursday, 01 March 2018
Correspondence address:	200 Amsterdam, Netherlands
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Intertrust International Management Ltd

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	Martello Court Guernsey, Channel Islands
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Significant Influence Or Control