BARWELL HOUSE PROPERTIES LIMITED

BARWELL HOUSE PROPERTIES LIMITED is an active private limited company, incorporated on 2 August 1961. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BARWELL HOUSE PROPERTIES LIMITED previously had the company name BARFOOT & POWELL LIMITED. The company has 23 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	23
Number of Outstanding Charges	0
Number of Satisfied Charges	23
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 12/09/2007 onwards:

BARWELL HOUSE PROPERTIES LIMITED

Prior to 12/09/2007:

BARFOOT & POWELL LIMITED

Directors

(The company's officers)

MRS JUDITH ANN BARFOOT

(~72 year old British national)

BUREBANK HOUSE 7 WAVERLEY COURT, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, SO31 5AS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/1994

MR MICHAEL EDWARD BARFOOT

(~77 year old British national)

7 WAVERLEY COURT, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, SO31 5AS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/1991

MRS JUDITH ANN BARFOOT

(~72 year old British national)

BUREBANK HOUSE 7 WAVERLEY COURT, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, SO31 5AS

Current Secretary
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 05/05/1994

Shareholders

(Persons of Significant Control)

Mr Michael Edward Barfoot

(~77 year old British national)

Burebank House, 7 Waverley Court, Netley Abbey, Southampton, Hampshire, SO31 5AS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Judith Ann Barfoot

(~72 year old British national)

Burebank House, 7 Waverley Court, Netley Abbey, Southampton, Hampshire, SO31 5AS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)