Company information:
Barton Park Estate Management Company Limited (No: 10348060)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP, UNITED KINGDOM
Status: Active
Incorporated: 26-Aug-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS BRIDGMAN ( DOB: Jul-1977 From: Feb-2024 )
Current Director: RACHEL DICKIE ( DOB: Jul-1984 From: Oct-2022 )
Current Director: CAROLINE GREEN ( DOB: Aug-1974 From: Apr-2017 )
Current Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975 From: Aug-2016 )
Current Director: CHRISTOPHER JAMES JUKES ( DOB: Apr-1978 From: Feb-2020 )
Current Director: MICHAEL ALEXANDER ROBINSON ( DOB: Jan-1980 From: Apr-2017 )
Current Director: ANDREW NORMAN SHARPE ( DOB: Apr-1968 From: Sep-2021 )
Current Director: JANE PHILLIPPA WINFIELD ( DOB: Nov-1964 From: Nov-2021 )
Current Secretary: CAROLYN JEAN DOWN ( From: May-2023 )
Resigned Director: IAN RICHARD BROOKE ( DOB: Apr-1976 From: Jun-2022 To: Feb-2024 )
Resigned Director: STEPHEN ANDREW CLARKE ( DOB: Jun-1957 From: Jan-2018 To: Jun-2022 )
Resigned Director: RACHEL DICKIE ( DOB: Jul-1984 From: Dec-2020 To: Sep-2021 )
Resigned Director: DAVID CHRISTOPHER EDWARDS ( DOB: Feb-1957 From: Aug-2016 To: Apr-2017 )
Resigned Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Jan-2017 To: Sep-2019 )
Resigned Director: PAUL JOHN LEO ( DOB: Jan-1959 From: Mar-2021 To: Nov-2021 )
Resigned Director: FIONA LOUISE PIERCY ( DOB: Aug-1966 From: Apr-2017 To: Jan-2018 )
Resigned Director: MICHAEL ALEXANDER ROBINSON ( DOB: Jan-1980 From: Apr-2017 To: Sep-2022 )
Resigned Director: PETER LIONEL SLOMAN ( DOB: Mar-1960 From: Aug-2016 To: Apr-2017 )
Resigned Director: JAMES CREYKE HULTON WHITTY-LEWIS ( DOB: Sep-1981 From: Aug-2016 To: Jan-2017 )
Resigned Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Aug-2016 To: Apr-2017 )
Resigned Director: JACQUELINE FAY YATES ( From: Aug-2016 To: Mar-2018 )
Resigned Secretary: FIONA CLARE BOYCE ( From: Jun-2018 To: May-2023 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( From: Aug-2016 To: Jun-2018 )
Persons of Significant Control:
Barton Oxford Llp, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-26)
Barton Oxford Llp, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-26)