BARTON BROADS LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

BARTON BROADS LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
BARTON BROADS LIMITED was incorporated 50 years ago on 17/07/1973 and has the registered number: 01123102. The accounts status is DORMANT and accounts are next due on 30/09/2025.

BARTON BROADS LIMITED - ATHERSTONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O RAYMOND JAMES CARAVANS LIMITED
WITHERLEY HOUSE
ATHERSTONE
WARWICKSHIRE
CV9 1JE

This Company Originates in : United Kingdom
Previous trading names include:
ATHERSTONE COMMERCIAL PROPERTIES LIMITED (until 08/02/2018)
WITHERLEY (HIRE & CONSTRUCTION) SERVICES LIMITED (until 09/01/2010)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

C/O RAYMOND JAMES CARAVANS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GEOFFREY BALL Oct 1957 British Director 2002-12-20 CURRENT
LEE DAVID GOODWIN Jun 1961 British Director 2008-01-01 CURRENT
LEE DAVID GOODWIN Jun 1961 British Secretary 2005-09-16 CURRENT
HELEN ELIZABETH REGINA TRIVETT Nov 1945 British Director RESIGNED
MR TREVOR BALL Dec 1935 British Director RESIGNED
MR MICHAEL EDWARD BATES Oct 1950 British Secretary 2002-12-20 UNTIL 2005-09-30 RESIGNED
MR RICHARD STUBBS May 1944 British Secretary RESIGNED
MRS PAULINE NEVILLE BALL Nov 1949 British Secretary 2002-01-01 UNTIL 2002-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avondale Property (Holdings) Limited 2016-04-06 Atherstone   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHFINDER VILLAGE LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company
RAYMOND JAMES CARAVANS LIMITED ATHERSTONE Active SMALL 45190 - Sale of other motor vehicles
AVONDALE PARK HOMES LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHFINDER VILLAGE LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company
RAYMOND JAMES CARAVANS LIMITED ATHERSTONE Active SMALL 45190 - Sale of other motor vehicles
AVONDALE PARK HOMES LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company
AVONDALE PROPERTY (HOLDINGS) LIMITED ATHERSTONE Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
TOW-TRUST TOWBARS LIMITED WARWICKSHIRE Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ABLE TOWING LIMITED ATHERSTONE Active GROUP 68209 - Other letting and operating of own or leased real estate
CASTLE ENTERPRISES (MIDLANDS) LIMITED WARWICKSHIRE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
TECNIK DISPLAYS LTD ATHERSTONE ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
CARAVAN SALES CENTRE LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company