BARTON BROADS LIMITED

BARTON BROADS LIMITED is an active private limited company, incorporated on 17 July 1973. The nature of the business is Dormant Company. The company's registered office is on Carlyon Road, Atherstone. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. BARTON BROADS LIMITED has two previous names, the most recent of which was ATHERSTONE COMMERCIAL PROPERTIES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	C/O RAYMOND JAMES CARAVANS LIMITED
Address Line 1	WITHERLEY HOUSE
Address Line 2	CARLYON ROAD
Post Town	ATHERSTONE
County	WARWICKSHIRE
Postcode	CV9 1JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 08/02/2018 onwards:

BARTON BROADS LIMITED

From 09/01/2010 to 08/02/2018:

ATHERSTONE COMMERCIAL PROPERTIES LIMITED

Prior to 09/01/2010:

WITHERLEY (HIRE & CONSTRUCTION) SERVICES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER GEOFFREY BALL

(~66 year old British national)

C/O RAYMOND JAMES CARAVANS LIMITED, WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2002

LEE DAVID GOODWIN (BA FCA)

(~62 year old British national)

C/O RAYMOND JAMES CARAVANS LIMITED, WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2008

LEE DAVID GOODWIN (BA FCA)

(~62 year old British national)

C/O RAYMOND JAMES CARAVANS LIMITED, WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/09/2005

Connections

(Shared officers)

AVONDALE PARK HOMES LIMITED

MR CHRISTOPHER GEOFFREY BALL
LEE DAVID GOODWIN (BA FCA)

AVONDALE PROPERTY (HOLDINGS) LIMITED

MR CHRISTOPHER GEOFFREY BALL
LEE DAVID GOODWIN (BA FCA)

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)