Barbourne Properties Limited

Active03100467 Private limited company
Incorporated
11 September 1995 (31 years)
Industry
Development of building projects (41100)
Owned by
Ian Douglas Frank
Susanne Mary Frank
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Ballard Dale Syree Watson
LLP
11C Kingswood Road
Hampton Lovett, Droitwich
WR9 0QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Frank, Susanne Mary
Secretary · Appointed 12 September 1995
British
Director · Appointed 12 September 1995
British
Born August 1950 (76)
Officer history (3 former)
5 November 2001
Resigned Frank, Susanne Mary as Director
31 March 1998
Appointed Frank, Susanne Mary as Director
12 September 1995
Appointed Frank, Susanne Mary as Secretary
12 September 1995
Appointed Frank, Ian Douglas as Director
12 September 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 September 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 September 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 September 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
Susanne Mary Frank
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)

Financials

Net Assets
£76,612
Cash
£7
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £47,202 £45,329 £45,124 £32,244 £27,347 £76,612
Balance sheet detail
202520242023202220212020
Current Assets£130,463£261,299£260,941£260,977£260,939£260,943
Cash£7£37£29£65£27£31
Creditors (< 1 year)£29,902£14,803£14,560£12,691
Creditors (> 1 year)£204,050£201,050£201,050£201,050
Net Assets£76,612£27,347£32,244£45,124£45,329£47,202
Shareholder Funds£76,612£27,347£32,244£45,124£45,329£47,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
4 July 2026Satisfaction of a charge in full
4 July 2026Satisfaction of a charge in full
24 November 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates11 September 2025
Show all recent filings

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