Back to search

Barton Broads Limited

01123102

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Witherley House, Carlyon Road, Atherstone, CV9 1JE
Incorporated 17/07/1973

Previously known as

Atherstone Commercial Properties Limited · until 08/02/2018
Witherley (Hire & Construction) Services Limited · until 09/01/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher Geoffrey Ball

director · Since 20/12/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Richard Andrew Ball

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Stephen Andrew Ball

director · Since 01/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 5 other boards

Mr Richard Andrew Ball

secretary · Since 03/04/2025

Also on 6 other boards

Christopher Geoffrey Ball

director · Since 20/12/2002

British · England · Age 68

Stephen Andrew Ball

director · Since 01/08/2024

British · England · Age 31

Richard Andrew Ball

director · Since 01/08/2024

British · England · Age 39

Richard Andrew Ball

secretary · Since 03/04/2025

Former

Richard Stubbs

secretary · Resigned 01/01/2002

Helen Elizabeth Regina Trivett

director · Resigned 20/12/2002

Trevor Ball

director · Resigned 20/12/2002

Pauline Neville Ball

secretary · Resigned 20/12/2002

Michael Edward Bates

secretary · Resigned 30/09/2005

Lee David Goodwin

secretary · Resigned 30/06/2025

Lee David Goodwin

director · Resigned 30/06/2025

Persons with Significant Control

Avondale Property (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Witherley House, Carlyon Road, Atherstone, CV9 1JE

Reg: 983091 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Witherley House
2026-07-18

WITHERLEY HOUSE

post townAtherstone
2026-07-18

ATHERSTONE