The Barton Grange Group Limited
00598953
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
Former
secretary · Resigned 31/12/2016
director · Resigned 06/09/2021
Persons with Significant Control
Barton Grange Holdings Limited
The Flower Bowl Garstang Road, Brock, Lancashire, PR3 0BT
Reg: 16509270 · Companies House · Private Company Limited By Shares
Notified 23/07/2025
Former PSCs
Mr Edward George Topping Mbe
Ceased 21/12/2022
Mr Guy Topping
Ceased 23/07/2025
Mr Edward Peter Topping
Ceased 23/07/2025
Charges2 outstanding
CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
WILLIAMS & GLYN'S BANK LIMITED
Change History
Active
Private Limited Company
GARSTANG ROAD
PRESTON
Filing History100 filings
accounts with accounts type full
capital cancellation shares
capital return purchase own shares
capital cancellation shares
notification of a person with significant control
confirmation statement with updates
mortgage charge part both with charge number
mortgage charge part both with charge number
resolution
cessation of a person with significant control
cessation of a person with significant control
capital statement capital company with date currency figure
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital name of class of shares
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
capital name of class of shares
mortgage satisfy charge full
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
capital name of class of shares
resolution
capital statement capital company with date currency figure
capital return purchase own shares
legacy
legacy
resolution
termination director company with name
capital cancellation shares
capital variation of rights attached to shares
resolution
resolution
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
statement of companys objects
capital variation of rights attached to shares
resolution
resolution
resolution
resolution
resolution
resolution
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
miscellaneous
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date