| Company Name | Barrett Estate And Letting Agents Limited |
|---|---|
| Directors | Michael Barrett and Carol Ann Barrett |
| Company Status | Active |
| Company Number | 05390649 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2005(19 years, 1 month ago) |
| Previous Name | Barrett Property Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael Barrett |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Director Name | Mrs Carol Ann Barrett |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Secretary Name | Mrs Carol Ann Barrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carol Ann Barrett 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Barrett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 13 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 17 April 2023 with updates (5 pages) |
| 14 April 2023 | Confirmation statement made on 12 March 2023 with updates (6 pages) |
| 3 April 2023 | Notification of Matthew Barrett as a person with significant control on 22 February 2023 (2 pages) |
| 3 April 2023 | Appointment of Mr Matthew Barrett as a director on 22 February 2023 (2 pages) |
| 3 April 2023 | Appointment of Mr Daniel Barrett as a director on 22 February 2023 (2 pages) |
| 3 April 2023 | Change of details for Mr Michael Barrett as a person with significant control on 22 February 2023 (2 pages) |
| 3 April 2023 | Change of details for Mrs Carol Ann Barrett as a person with significant control on 22 February 2023 (2 pages) |
| 3 April 2023 | Notification of Daniel Barrett as a person with significant control on 22 February 2023 (2 pages) |
| 31 March 2023 | Company name changed barrett property management LIMITED\certificate issued on 31/03/23
|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 30 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 14 March 2022 | Director's details changed for Mr Michael Barrett on 11 March 2022 (2 pages) |
| 14 March 2022 | Director's details changed for Mrs Carol Ann Barrett on 11 March 2022 (2 pages) |
| 14 March 2022 | Secretary's details changed for Mrs Carol Ann Barrett on 11 March 2022 (1 page) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 22 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 20 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 11 April 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Registered office address changed from Ansers, Suite 3, Warren House 10-20 Main Road Hockley Essex SS5 4QS on 30 March 2012 (1 page) |
| 30 March 2012 | Registered office address changed from Ansers, Suite 3, Warren House 10-20 Main Road Hockley Essex SS5 4QS on 30 March 2012 (1 page) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 9 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 8 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 12 March 2005 | Incorporation (16 pages) |
| 12 March 2005 | Incorporation (16 pages) |