| Company Name | Barton Villa (UK) Ltd |
|---|---|
| Director | Doreen Anne McGivern |
| Company Status | Active |
| Company Number | 06033974 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Ms Doreen Anne McGivern |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barton Villa 64 Crescent Road Dukinfield Cheshire SK16 4EY |
| Secretary Name | Louise Anne Harrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barton Villa 64 Crescent Road Dukinfield Cheshire SK16 4EY |
| Director Name | Miss Louise Anne Harrott |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2017(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 25 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albion House, 163-167 King Street, Dukinfield Cheshire SK16 4LF |
Contact
| Website | bartonvilla.co.uk |
|---|
Location
| Registered Address | 4 Halifax Street Ashton-Under-Lyne OL6 8PQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Doreen Anne Harrott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,400 |
| Current Liabilities | £17,192 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 4 April 2017 | Delivered on: 5 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 8 February 2023 | Registered office address changed from Albion House, 163-167 King Street, Dukinfield Cheshire SK16 4LF to 4 Halifax Street Ashton-Under-Lyne OL6 8PQ on 8 February 2023 (1 page) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 4 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 25 May 2021 | Amended micro company accounts made up to 31 December 2019 (4 pages) |
| 12 May 2021 | Termination of appointment of Louise Anne Harrott as a director on 25 March 2021 (1 page) |
| 12 May 2021 | Notification of Doreen Anne Mcgivern as a person with significant control on 25 March 2021 (2 pages) |
| 12 May 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 12 May 2021 | Termination of appointment of Louise Anne Harrott as a secretary on 25 March 2021 (1 page) |
| 12 May 2021 | Cessation of Louise Anne Harrott as a person with significant control on 25 March 2021 (1 page) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 14 November 2017 | Amended micro company accounts made up to 31 December 2016 (4 pages) |
| 14 November 2017 | Amended micro company accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 April 2017 | Registration of charge 060339740001, created on 4 April 2017 (8 pages) |
| 5 April 2017 | Registration of charge 060339740001, created on 4 April 2017 (8 pages) |
| 21 February 2017 | Appointment of Miss Louise Anne Harrott as a director on 17 February 2017 (2 pages) |
| 21 February 2017 | Appointment of Miss Louise Anne Harrott as a director on 17 February 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 10 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 10 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Amended total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 January 2015 | Amended total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 29 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 December 2009 | Director's details changed for Doreen Anne Harrott on 20 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Doreen Anne Harrott on 20 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2006 | Incorporation (11 pages) |
| 20 December 2006 | Incorporation (11 pages) |