Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Barton Broads Limited
- Incorporated
- 17 July 1973 (53 years)
- Previously known as
- Atherstone Commercial Properties Limited (until 8 February 2018)Witherley (Hire & Construction) Services Limited (until 9 January 2010)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Address
- Witherley HouseCarlyon RoadAtherstoneCV9 1JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ball, Richard Andrew
Secretary · Appointed 3 April 2025
Director · Appointed 1 August 2024
British
Born March 1987 (39)
Director · Appointed 1 August 2024
British
Born December 1994 (31)
Director · Appointed 20 December 2002
British
Born October 1957 (69)
Officer history (7 former)
30 June 2025
30 June 2025
3 April 2025
Appointed Ball, Richard Andrew as Secretary
1 August 2024
1 August 2024
1 January 2008
30 September 2005
16 September 2005
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
1 January 2002
1 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 983091
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Avondale Park Homes Limited Owns 75–100% of shares
Barton Broads Limited This company Owns 75–100% of shares
Caravan Sales Centre Limited Owns 75–100% of shares
Pathfinder Village Limited Owns 75–100% of shares
Raymond James Caravans Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 3 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 1 July 2025 | Termination of appointment of a secretary | |||
| 1 July 2025 | Termination of appointment of a director |
Some other companies at this address
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