Barnaby Properties Limited

Active02126727 Private limited company
Incorporated
29 April 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Middleton Commercial Properties Ltd
Accounts type
Unaudited abridged
Region
North West
Address
55 Leslie Hough Way
Salford
M6 6AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 April 2025
Resigned Estry, Philip Maurice as Director
25 June 2005
Appointed Dempsey, James Andrew as Secretary
25 June 2005
Resigned Derby Street Secretaries Limited as Corporate Secretary
1 October 2002
Appointed Estry, Philip Maurice as Director
1 October 2002
Appointed Dempsey, James Andrew as Director
14 July 1999
Appointed Derby Street Secretaries Limited as Corporate Secretary
14 July 1999
Resigned Orme, Graham John as Secretary
26 June 1998
Appointed Middleton Commercial Properties Ltd as Corporate Director
26 June 1998
Resigned Dempsey, James Andrew as Secretary
26 June 1998
Resigned Dempsey, James Andrew as Director
15 August 1995
Appointed Orme, Graham John as Secretary
15 August 1995
Resigned Hillingdon Shirt Company Limited as Corporate Director
8 December 1994
Appointed Hillingdon Shirt Company Limited as Corporate Director
8 December 1994
Resigned Estry, Philip Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Middleton Commercial Properties Ltd
Corporate entity · Notified 31 May 2020
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Barnaby Properties Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
31 May 2020
Ceased Hillingdon International Ltd — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£52,548)
Cash
£78
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£52,548) (£52,548) (£52,548) (£52,548) (£52,548) (£52,548) (£52,548)
Balance sheet detail
2025202420232022202120202019
Current Assets£78£78£78£78£78£78£78
Cash£78£78£78£78£78£78£78
Creditors (< 1 year)£52,626£52,626£52,626£52,626£52,626£52,626£52,626
Net Current Assets(£52,548)(£52,548)(£52,548)(£52,548)(£52,548)(£52,548)(£52,548)
Net Assets(£52,548)(£52,548)(£52,548)(£52,548)(£52,548)(£52,548)(£52,548)
Shareholder Funds(£52,548)(£52,548)(£52,548)(£52,548)(£52,548)(£52,548)(£52,548)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Unaudited abridged accounts30 June 2025
14 January 2026Confirmation statement with no updates31 December 2025
22 April 2025Termination of appointment of a director
18 March 2025Unaudited abridged accounts30 June 2024
15 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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