| Company Name | Barclays Development Corporation Ltd |
|---|---|
| Director | Alan John Parker |
| Company Status | Active |
| Company Number | 03165335 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan John Parker |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennant Howard Drive Hale Altrincham Cheshire WA15 0LT |
| Secretary Name | Janet Margaret Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 February 1996(1 day after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | Pennant Howard Drive Hale Altrincham Cheshire WA15 0LT |
| Secretary Name | Mr Lawson Stebbings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Oldfield Drive Vicars Cross Chester Cheshire CH3 5LL Wales |
Location
| Registered Address | 15 Coronation Drive Wirral CH62 3LF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Alan John Parker 99.00% Ordinary |
|---|---|
| 1 at £1 | Janet Margaret Parker 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 March 2024 (overdue) |
Filing History
| 27 March 2024 | Secretary's details changed for Janet Margaret Parker on 28 February 2024 (1 page) |
|---|---|
| 27 March 2024 | Director's details changed for Mr Alan John Parker on 28 February 2024 (2 pages) |
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
| 5 May 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 12 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 18 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 8 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 14 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 19 October 2018 | Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to 15 Coronation Drive Wirral CH62 3LF on 19 October 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 21 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 20 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 15 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: pennant howard drive hale cheshire WA15 0LT (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: pennant howard drive hale cheshire WA15 0LT (1 page) |
| 20 July 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 20 July 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 28 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 28 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 10 June 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
| 16 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 27 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 27 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 1 July 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 9 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 2 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 11 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 16 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 24 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 30 April 1997 (6 pages) |
| 1 September 1997 | Full accounts made up to 30 April 1997 (6 pages) |
| 5 June 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 5 June 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 19 November 1996 | Ad 29/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 1996 | Ad 29/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: pennant howard drive hale cheshire WA15 0LC (1 page) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: pennant howard drive hale cheshire WA15 0LC (1 page) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 8 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 8 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 28 February 1996 | Incorporation (13 pages) |
| 28 February 1996 | Incorporation (13 pages) |