OpenCompanies

Bartonwood Limited

Company number
03697728
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

Home Farm Castle Road
Kingswear
Dartmouth
TQ6 0DX

Officers

NameRoleAppointedResigned
MAKER, Sarah Katherine Director 19 Feb 2020
MAKER, Sarah Katherine Secretary 19 Jun 2012
HISCOE, Peter James Secretary 19 Jun 2012 17 Mar 2020
HANNAFORD, Terence Robert Director 19 Jan 1999 19 Feb 2020
HANNAFORD, Gillian Margaret Secretary 19 Jan 1999 24 Sep 2012
TURNER, Kim Russell Director 31 Mar 1999 12 May 2003
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 19 Jan 1999 19 Jan 1999
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 19 Jan 1999 19 Jan 1999

Control

NameNature of controlNotifiedCeased
Mrs Sarah Katherine Maker Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 Jun 2020
Ms Victoria Hannaford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jun 2020
Mr Terence Robert Hannaford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £87,136 - 3
31 Dec 2024 £93,557 - 3
31 Dec 2023 £148,302 - 2
31 Dec 2022 - - -
31 Dec 2021 £229,692 - 1
31 Dec 2020 £264,523 - 1
31 Dec 2019 £232,641 - 1
31 Dec 2018 £235,353 - -
31 Dec 2017 £215,505 - -
31 Dec 2016 £189,629 - -
31 Dec 2015 £164,730 £28,166 -
31 Dec 2014 £150,044 £32,214 -
31 Dec 2013 £139,850 £68,085 -
31 Dec 2012 £136,989 £57,693 -
31 Dec 2011 £146,862 £78,025 -
31 Dec 2010 £102,145 £42,544 -
31 Dec 2009 £60,809 £7,873 -
31 Dec 2008 £60,075 £8,960 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -

Connections

Companies at the same address

Data