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Barton Broads Limited ATHERSTONE

Barton Broads started in year 1973 as Private Limited Company with registration number 01123102. The Barton Broads company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Atherstone at Witherley House. Postal code: CV9 1JE. Since Thursday 8th February 2018 Barton Broads Limited is no longer carrying the name Atherstone Commercial Properties.

Currently there are 2 directors in the the company, namely Lee G. and Christopher B.. In addition one secretary - Lee G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barton Broads Limited Address / Contact

Office Address Witherley House
Office Address2 Carlyon Road
Town Atherstone
Post code CV9 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01123102
Date of Incorporation Tue, 17th Jul 1973
Industry Dormant Company
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Lee G.

Position: Director

Appointed: 01 January 2008

Lee G.

Position: Secretary

Appointed: 16 September 2005

Christopher B.

Position: Director

Appointed: 20 December 2002

Michael B.

Position: Secretary

Appointed: 20 December 2002

Resigned: 30 September 2005

Pauline B.

Position: Secretary

Appointed: 01 January 2002

Resigned: 20 December 2002

Helen T.

Position: Director

Appointed: 30 June 1991

Resigned: 20 December 2002

Richard S.

Position: Secretary

Appointed: 30 June 1991

Resigned: 01 January 2002

Trevor B.

Position: Director

Appointed: 30 June 1991

Resigned: 20 December 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Avondale Property (Holdings) Limited from Atherstone, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Avondale Property (Holdings) Limited

Witherley House Carlyon Road, Atherstone, Warwickshire, CV9 1JE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 983091
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Atherstone Commercial Properties February 8, 2018
Witherley (hire & Construction) Services January 9, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 16th, January 2024 		Free Download (1 page)

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