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BARCLAY INVESTMENTS LIMITED

BARCLAY INVESTMENTS LIMITED is an active private limited company, incorporated on 17 June 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on Mill Hill, Edenbridge. The company's accounts were last made up to 30 September 2020, are next due on 30 June 2022, and fall under the accounts category: Total Exemption Full. BARCLAY INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04801989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMPSTON
Address Line 2MILL HILL
Post TownEDENBRIDGE
CountyKENT
PostcodeTN8 5DQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/07/2022
Last Made Up Date17/06/2021

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BARCLAY INVESTMENTS LIMITED

Directors

(The company's officers)
MR DUNCAN BARCLAY ROE (BSC HONS)
(~48 year old British national)
CHURCH COTTAGE 10 EAST LANE, WEST HORSLEY, SURREY, KT24 6HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2003
MRS LOUISE SAMANTHA ROE
(~48 year old British national)
CHURCH COTTAGE 10 EAST LANE, WEST HORSLEY, SURREY, KT24 6HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2006
MR DUNCAN BARCLAY ROE (BSC HONS)
(~48 year old British national)
CHURCH COTTAGE 10 EAST LANE, WEST HORSLEY, SURREY, KT24 6HL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2003

Shareholders

(Persons of Significant Control)
Mr Duncan Barclay Roe
(~48 year old British national)
Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DUNCAN BARCLAY ROE (BSC HONS)
  • MR DUNCAN BARCLAY ROE (BSC HONS)
  • MR DUNCAN BARCLAY ROE (BSC HONS)
  • MR DUNCAN BARCLAY ROE (BSC HONS)
  • MR DUNCAN BARCLAY ROE (BSC HONS)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BARCLAY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN8 5DQ.

Map of BARCLAY INVESTMENTS LIMITED at local scale
Map of BARCLAY INVESTMENTS LIMITED at local scale
Map of BARCLAY INVESTMENTS LIMITED at district scale
Map of BARCLAY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN8 5DQ

Other companies with registered offices in TN8 5DQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2022)
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  • Contains National Statistics data © Crown copyright and database right (2022)
  • Data produced by Land Registry © Crown copyright (2022)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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