Barton Place Limited

Active04450690 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Artemis House 4A Bramley Road
Mount Farm
Milton Keynes
MK1 1PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
Also at Horsenden Land 2 Limited, BN Care Holdings Limited, Barton Place Holdings Ltd · more companies
British
Born February 1960 (66)
Officer history (10 former)
19 May 2023
19 May 2023
19 May 2023
Resigned De Verenne, Signy Karen as Director
19 May 2023
Appointed Newmark, Wade Rames as Director
25 May 2008
25 May 2008
Resigned De Verenne, Signy Karen as Secretary
26 September 2006
Resigned Venture Nominees (1) Limited as Corporate Secretary
26 September 2006
Appointed De Verenne, Signy Karen as Secretary
26 September 2006
26 September 2006
Appointed De Verenne, Signy Karen as Director
26 September 2006
Resigned Amers, Christina Anne as Director
16 February 2006
Resigned Dore, Michael William as Director
1 September 2005
Appointed Dore, Michael William as Director
21 June 2002
Resigned Owen, Rosemary as Secretary
20 June 2002
Appointed Owen, Rosemary as Secretary
31 May 2002
Appointed Venture Nominees (1) Limited as Corporate Secretary
30 May 2002
Resigned Baranner, Bob as Secretary
29 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2002
Appointed Baranner, Bob as Secretary
29 May 2002
Appointed Amers, Christina Anne as Director

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
Limited Company
Reg. no. 07006384

Financials

Net Assets
£1,168,227
down £609,283 (34%)
Cash
£312,388
up £201,173 (181%)
Employees
38
no change
Debt Ratio
70%
Current Ratio
3.6x
Balance sheet detail
2020
Fixed Assets£1,914,555
Current Assets£1,927,311
Debtors£1,612,973
Cash£312,388
Creditors (< 1 year)£530,601
Creditors (> 1 year)£2,093,245
Net Current Assets£1,396,710
Net Assets£1,168,227
Shareholder Funds£1,168,227

Filings

Filing history not loaded yet. See it on Companies House

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