Barton Properties N W Limited

Company Name	Barton Properties N W Limited
Company Status	Active
Company Number	03336380
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Previous Names	Speed 6241 Limited and Jobwise (Holdings) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	James Peter Barton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(1 week, 1 day after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP

Director Name	Sandra Barton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(1 week, 1 day after company formation)
Appointment Duration	27 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP

Secretary Name	James Peter Barton
Nationality	British
Status	Current
Appointed	27 March 1997(1 week, 1 day after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP

Director Name	Mr Grant James Barton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP

Director Name	Mr Russell Barton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP

Director Name	Mr Richard Poskitt
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jobwise.co.uk
Telephone	0161 4747888
Telephone region	Manchester

Location

Registered Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	James Barton 50.00% Ordinary
1 at £1	Sandra Barton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,132,785
Cash	£96,542
Current Liabilities	£1,326,990

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

27 November 2009	Delivered on: 2 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 October 2003	Delivered on: 3 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 22, 24 and 26 st petersgate stockport and land on the north-east side of north place stockport greater manchester t/nos GM613169 and GM262523. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 November 2002	Delivered on: 2 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 springfield street warrington t/n CH282364. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 November 2002	Delivered on: 2 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 and 20 bridge street bolton greater manchester bolton t/n LA84087. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

1 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
26 November 2020	Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 26 November 2020 (1 page)
29 September 2020	Director's details changed for James Peter Barton on 21 September 2020 (2 pages)
28 September 2020	Change of details for Mr Grant James Barton as a person with significant control on 21 September 2020 (2 pages)
28 September 2020	Director's details changed for Sandra Barton on 21 September 2020 (2 pages)
28 September 2020	Change of details for Mr Russell Barton as a person with significant control on 21 September 2020 (2 pages)
28 September 2020	Director's details changed for Mr Richard Poskitt on 21 September 2020 (2 pages)
28 September 2020	Registered office address changed from 11 Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020 (1 page)
28 September 2020	Change of details for James Peter Barton as a person with significant control on 21 September 2020 (2 pages)
28 September 2020	Secretary's details changed for James Peter Barton on 21 September 2020 (1 page)
28 September 2020	Director's details changed for Mr Russell Barton on 21 September 2020 (2 pages)
28 September 2020	Director's details changed for Mr Grant James Barton on 21 September 2020 (2 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
17 March 2020	Notification of Russell Barton as a person with significant control on 24 May 2019 (2 pages)
17 March 2020	Notification of Grant James Barton as a person with significant control on 24 May 2019 (2 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 December 2019	Company name changed jobwise (holdings) LIMITED\certificate issued on 05/12/19 CONNOT ‐ Change of name notice (2 pages)
20 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-07 (1 page)
13 November 2019	Change of details for Sandra Barton as a person with significant control on 11 July 2019 (2 pages)
13 November 2019	Change of details for James Peter Barton as a person with significant control on 11 July 2019 (2 pages)
30 October 2019	Appointment of Mr Richard Poskitt as a director on 30 October 2019 (2 pages)
23 September 2019	Change of name notice (2 pages)
23 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-08-22 (1 page)
11 July 2019	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to 11 Floor Centurion House 129 Deansgate Manchester M3 3WR on 11 July 2019 (2 pages)
2 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
2 May 2018	Compulsory strike-off action has been discontinued (1 page)
1 May 2018	Notification of Sandra Barton as a person with significant control on 6 April 2016 (2 pages)
1 May 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Russell Barton as a director on 1 May 2018 (2 pages)
1 May 2018	Notification of James Peter Barton as a person with significant control on 6 April 2016 (2 pages)
1 May 2018	Appointment of Mr Grant James Barton as a director on 1 May 2018 (2 pages)
1 May 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
5 June 2017	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 June 2017	Confirmation statement made on 19 March 2017 with updates (13 pages)
5 June 2017	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 June 2017	Annual return made up to 19 March 2016 Statement of capital on 2017-06-05 GBP 2 (19 pages)
5 June 2017	Confirmation statement made on 19 March 2017 with updates (13 pages)
5 June 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 June 2017	Administrative restoration application (3 pages)
5 June 2017	Annual return made up to 19 March 2016 Statement of capital on 2017-06-05 GBP 2 (19 pages)
5 June 2017	Administrative restoration application (3 pages)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2016	Compulsory strike-off action has been suspended (1 page)
19 May 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
6 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
30 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Annual return made up to 19 March 2013 with a full list of shareholders (14 pages)
29 November 2013	Administrative restoration application (3 pages)
29 November 2013	Administrative restoration application (3 pages)
29 November 2013	Annual return made up to 19 March 2013 with a full list of shareholders (14 pages)
29 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
20 July 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
15 July 2011	Director's details changed for James Peter Barton on 19 March 2011 (2 pages)
15 July 2011	Director's details changed for James Peter Barton on 19 March 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Sandra Barton on 19 March 2010 (2 pages)
6 May 2010	Secretary's details changed for James Peter Barton on 19 March 2010 (1 page)
6 May 2010	Secretary's details changed for James Peter Barton on 19 March 2010 (1 page)
6 May 2010	Director's details changed for Sandra Barton on 19 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 April 2009	Return made up to 19/03/09; full list of members (4 pages)
6 April 2009	Return made up to 19/03/09; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from, melbourne house 44-46 grosvenor street, stalybridge, cheshire, SK15 2JN (1 page)
11 February 2009	Registered office changed on 11/02/2009 from, melbourne house 44-46 grosvenor street, stalybridge, cheshire, SK15 2JN (1 page)
8 February 2009	Return made up to 19/03/08; no change of members 363(287) ‐ Registered office changed on 08/02/09 (7 pages)
8 February 2009	Return made up to 19/03/08; no change of members 363(287) ‐ Registered office changed on 08/02/09 (7 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 March 2007	Return made up to 19/03/07; full list of members (7 pages)
28 March 2007	Return made up to 19/03/07; full list of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 April 2006	Return made up to 19/03/06; full list of members (7 pages)
13 April 2006	Return made up to 19/03/06; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
13 April 2005	Return made up to 19/03/05; full list of members (7 pages)
13 April 2005	Return made up to 19/03/05; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
14 July 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
17 June 2004	Return made up to 19/03/04; full list of members (7 pages)
17 June 2004	Return made up to 19/03/04; full list of members (7 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Return made up to 19/03/03; full list of members (7 pages)
12 April 2003	Return made up to 19/03/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Return made up to 19/03/02; full list of members (6 pages)
6 August 2002	Return made up to 19/03/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
7 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
29 November 2001	Total exemption small company accounts made up to 30 April 2000 (3 pages)
29 November 2001	Total exemption small company accounts made up to 30 April 2000 (3 pages)
4 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
26 July 2000	Return made up to 19/03/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
26 July 2000	Return made up to 19/03/00; full list of members (6 pages)
9 May 1999	Return made up to 19/03/99; no change of members 363(287) ‐ Registered office changed on 09/05/99 (4 pages)
9 May 1999	Return made up to 19/03/99; no change of members 363(287) ‐ Registered office changed on 09/05/99 (4 pages)
24 January 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
24 January 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
23 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
23 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
18 July 1997	Memorandum and Articles of Association (15 pages)
18 July 1997	Memorandum and Articles of Association (15 pages)
17 July 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Â£ nc 1000/100000 27/03/97 (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Â£ nc 1000/100000 27/03/97 (1 page)
10 July 1997	Company name changed speed 6241 LIMITED\certificate issued on 11/07/97 (2 pages)
10 July 1997	Company name changed speed 6241 LIMITED\certificate issued on 11/07/97 (2 pages)
6 April 1997	Registered office changed on 06/04/97 from: classic house, 174/180 old street, london, EC1V 9BP (1 page)
6 April 1997	Registered office changed on 06/04/97 from: classic house, 174/180 old street, london, EC1V 9BP (1 page)
19 March 1997	Incorporation (20 pages)
19 March 1997	Incorporation (20 pages)

Barton Properties N W Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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