BARTONS DROVE LIMITED

BARTONS DROVE LIMITED is an active private limited company, incorporated on 10 February 2012. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BARTONS DROVE LIMITED previously had the company name WB500 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PACIOLI HOUSE, 9 BROOKFIELD, DUNCAN CLOSE
Address Line 2	MOULTON PARK
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN3 6WL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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 04/03/2013 onwards:

BARTONS DROVE LIMITED

Prior to 04/03/2013:

WB500 LIMITED

Directors

(The company's officers)

MR ARTHUR ROBERT HEYGATE

(~79 year old British national)

PACIOLI HOUSE, 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, ENGLAND

Current Director
Gives occupation as FARMER AND MILLER
Usually resident in ENGLAND

Appointed on 17/01/2014

MR PAUL MICHAEL HEYGATE

(~81 year old British national)

PACIOLI HOUSE, 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, ENGLAND

Current Director
Gives occupation as FARMER AND MILLER
Usually resident in ENGLAND

Appointed on 17/01/2014

MR STEPHEN KHA YIN CHIA

PACIOLI HOUSE, 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, ENGLAND

Current Secretary

Appointed on 17/01/2014

Shareholders

(Persons of Significant Control)

Mr Paul Michael Heygate

(~81 year old British national)

Pacioli House,, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Arthur Robert Heygate

(~79 year old British national)

Pacioli House,, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARLINGTON STREET TRUSTEES LIMITED

MR PAUL MICHAEL HEYGATE

CAMPDEN BRI

MR ARTHUR ROBERT HEYGATE

CHILTERN BAKERIES LIMITED

MR PAUL MICHAEL HEYGATE

COUNTY PRIDE PRODUCTS LIMITED

MR ARTHUR ROBERT HEYGATE
MR PAUL MICHAEL HEYGATE

F.A.BIRD,(DOWNHAM MILLS),LIMITED

MR ARTHUR ROBERT HEYGATE
MR PAUL MICHAEL HEYGATE

FINE LADY BAKERIES LIMITED

MR ARTHUR ROBERT HEYGATE
MR PAUL MICHAEL HEYGATE

HEYGATE & SONS LIMITED

MR ARTHUR ROBERT HEYGATE

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)