Menna Overview
Here’s a quick overview of BARTON PLACE HOLDINGS LTD 👀 — a Milton Keynes based business that started in 2009.
BARTON PLACE HOLDINGS LTD
- Company statusactive
- Company No07006384
- Age16 years 10 months Incorporated 2 September 2009
- Officers1
Address
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England
BARTON PLACE HOLDINGS LTD is an active company incorporated on 2 September 2009 and based in Milton Keynes, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jun 2023
Resolution
3 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 03 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMARK, Wade Rames | director | Feb 1960 | 19 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horsenden Land 4 Limited | 19 May 2023 | |
| Mr Chris De Verenne | Apr 1954 | 06 Apr 2016 |
| Signy Karen De Verenne | Jul 1957 | 06 Apr 2016 |
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NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames, DE VERENNE, Christopher John Malcolm, DE VERENNE, Signy Karen are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
NEWMARK, Wade Rames are mutual persons.
DE VERENNE, Christopher John Malcolm, DE VERENNE, Signy Karen are mutual persons.
DE VERENNE, Christopher John Malcolm, DE VERENNE, Signy Karen are mutual persons.
HORSENDEN LAND 5 LIMITED
NEWMARK, Wade Rames are mutual persons.
HORSENDEN LAND 4 LIMITED
NEWMARK, Wade Rames are mutual persons.
THE CARE PORTAL LIMITED
NEWMARK, Wade Rames are mutual persons.
BRANDENBURG IP LIMITED
NEWMARK, Wade Rames are mutual persons.
NEWMARK WATCH COMPANY LIMITED
NEWMARK, Wade Rames are mutual persons.
REACH2 ACADEMY TRUST
NEWMARK, Wade Rames are mutual persons.
DAWSEY DEVELOPMENTS LTD
DE VERENNE, Christopher John Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of BARTON PLACE HOLDINGS LTD 👀 — a Milton Keynes based business that started in 2009.