BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
05289394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
17/11/2004 (20years old)

WEBSITE
stmodwen.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/11/2004 23/02/2005
ST. MODWEN (SHELF 3) LIMITED

REGISTERED ADDRESS

TWO DEVON WAY LONGBRIDGE
BIRMINGHAM
B31 2TS

TRADING ADDRESSES

Two Devon Way Longbridge
Birmingham
B31 2TS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£412

TOTAL LIABILITIES

£0

NET ASSETS

£412

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Lisa Ann Katherine Minns (928128722) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£412

TOTAL LIABILITIES

£0

NET ASSETS

£412

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARTON BUSINESS PARK LIMITED	Owned: 0.29 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TRITAX BURTON UPON TRENT LIMITED	Owned: 39.59 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
ARRINGFORD LIMITED & MAIZELANDS LIMITED	Owned: 24.93 %	Shares: 170	Price per share: £1.00	Total Value: £170.00
PODIUM PROPCO 1 LTD	Owned: 10.26 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
INDURENT PROPCO A3 LTD	Owned: 8.80 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
A & J MUCKLOW (INVESTMENTS LIMITED)	Owned: 7.33 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CANAL & RIVER TRUST	Owned: 4.40 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED	Owned: 4.40 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 212 Past: 39	View Report
Sarwjit Sambhi 08/01/2024 - Present (10 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarwjit Sambhi 08/01/2024 - Present (10 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 5	View Report
Lisa Ann Katherine Minns 29/07/2024 - Present (4 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 102 Past: 8	View Report
Susan Karen Johnson-Brett 17/11/2004 - Present (20years) Born in Dec 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 122	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Lisa Ann Katherine Minns (928128722) Appointed
Date: 14/06/2024	Event: Gordon Kellie (929558335) has left the board
Date: 19/01/2024	Event: New Board Member Sarwjit Sambhi (927618714) Appointed
Date: 18/01/2024	Event: New Board Member Sarwjit Sambhi (931812647) Appointed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Thomas James Lynch (930024404) has left the board
Date: 28/09/2023	Event: New Accounts filed
Date: 07/07/2023	Event: Lee Nash (924323160) has left the board
Date: 07/06/2023	Event: New Board Member Gordon Kellie (929558335) Appointed
Date: 18/05/2023	Event: New Board Member Thomas James Lynch (930024404) Appointed
Date: 18/05/2023	Event: Jonathan James Stanier Green (925352703) has left the board
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Board Member Lee Nash (924323160) Appointed
Date: 03/02/2021	Event: New Board Member Jonathan James Stanier Green (925352703) Appointed
Date: 24/12/2020	Event: New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 28/04/2020	Event: Guy Charles Gusterson (915093737) has left the board
Date: 28/04/2020	Event: New Board Member Ian Michael Romano (925066672) Appointed
Date: 24/04/2020	Event: Robert Jan Hudson (920153399) has left the board
Date: 24/04/2020	Event: New Board Member Rupert Joseland (910202473) Appointed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Board Member Guy Charles Gusterson (915093737) Appointed
Date: 06/07/2017	Event: Stephen Francis Prosser (910176099) has left the board
Date: 09/12/2016	Event: William Alder Oliver (903551825) has left the board
Date: 04/12/2016	Event: New Annual Return filed
Date: 25/11/2016	Event: New Board Member Stephen Francis Prosser (910176099) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: Andrew Taylor (913487639) has left the board
Date: 03/11/2015	Event: New Board Member Robert Jan Hudson (920153399) Appointed
Date: 23/08/2015	Event: New Accounts filed
Date: 08/06/2015	Event: Michael Edward Dunn (915643887) has left the board
Date: 18/05/2015	Event: New Board Member Andrew Taylor (913487639) Appointed
Date: 26/11/2014	Event: New Annual Return filed
Date: 31/10/2014	Event: Change in Reg. Office
Date: 18/08/2014	Event: New Accounts filed
Date: 27/11/2013	Event: New Annual Return filed

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BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£412

£0

£412

People Overview

3

13

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£412

£0

£412

Accounts

People Overview

3

13

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™