BARTON PROPERTIES (UK) LTD

BARTON PROPERTIES (UK) LTD is an active private limited company, incorporated on 11 July 2002. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Harvest Hill, Bourne End. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BARTON PROPERTIES (UK) LTD has no previous names. The company has 38 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BEAUMONT HOUSE
Address Line 2	HARVEST HILL
Post Town	BOURNE END
County	BUCKINGHAMSHIRE
Postcode	SL8 5JJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	1
Number of Satisfied Charges	37
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BARTON PROPERTIES (UK) LTD

Directors

(The company's officers)

MR ANDREW PETER CRISS

(~58 year old British national)

BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ

Current Director
Gives occupation as RETAIL PROPERTY AGENT
Usually resident in UNITED KINGDOM

Appointed on 01/09/2002

MR RICHARD CRISS

(~52 year old British national)

PENN HOUSE, WILTON LANE, JORDANS, BUCKINGHAMSHIRE, HP9 2RF

Current Director
Gives occupation as RETAIL PROPERTY SURVEYOR
Usually resident in ENGLAND

Appointed on 17/07/2006

Shareholders

(Persons of Significant Control)

Mr Andrew Peter Criss

(~58 year old English national)

Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

Owns between 25% and 50% of the shares.

Notified on 12/07/2016

Mr Richard Criss

(~52 year old British national)

Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

Owns between 25% and 50% of the shares.

Notified on 12/07/2016

Connections

(Shared officers)

AV CHARTERS LLP

MR ANDREW PETER CRISS

BALLOCH PROPERTIES LIMITED

MR ANDREW PETER CRISS

BARTON PROPERTIES (SOUTHERN) LIMITED

MR ANDREW PETER CRISS

CCJ LLP

MR ANDREW PETER CRISS

CHBM PROPERTIES LLP

MR ANDREW PETER CRISS
MR RICHARD CRISS

COBALT DATA CENTRE 3 LLP

MR ANDREW PETER CRISS

FILBY INVESTMENTS LIMITED

MR ANDREW PETER CRISS

HENBRIDGE 3 LLP

MR ANDREW PETER CRISS
MR RICHARD CRISS

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)