Company NameBarvas Estate, Limited
Company StatusActive
Company NumberSC013242
CategoryPrivate Limited Company
Incorporation Date7 July 1924(96 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameFrances Silcock Duckworth
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2010(85 years, 7 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinton Chirbury
Montgomery
SY15 6BU
Wales
Director NameMr Justin Henry Walford Gray
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2010(86 years, 3 months after company formation)
Appointment Duration9 years, 11 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressElm House Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Director NameMrs Georgina Caroline Thorold
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2013(88 years, 8 months after company formation)
Appointment Duration7 years, 7 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressElm House Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Secretary NameToby Prideaux Metcalfe
StatusCurrent
Appointed01 January 2015(90 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressEarn House Broxden Business Park
Lamberkine Drive
Perth
PH1 1RA
Scotland
Director NameMr Colin Douglas Richardson Whittle
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2018(93 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address121 High Street
Forres
IV36 1AB
Scotland
Director NamePeter William Trevor Duckworth
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1989(65 years, 4 months after company formation)
Appointment Duration20 years, 3 months (resigned 05 February 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Hill
Marthwaite
Sedbergh
Cumbria
LA10 5ER
Director NameRichard George Clifford Duckworth
NationalityBritish
StatusResigned
Appointed26 October 1989(65 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 January 1991)
RoleManufacturing Chemist
Correspondence AddressRosemary Cottage
Henbury
Macclesfield
Cheshire
SK11 9PE
Director NameGeorge Peter Gray
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1989(65 years, 4 months after company formation)
Appointment Duration20 years, 3 months (resigned 24 January 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLes Colchiques
Vieux Village
74450 Le Chinaillon
France
Secretary NameRobert Maxwell Clerk
NationalityBritish
StatusResigned
Appointed26 October 1989(65 years, 4 months after company formation)
Appointment Duration25 years, 2 months (resigned 01 January 2015)
RoleCompany Director
Correspondence AddressHaddington House 28 Sidegate
Haddington
EH41 4BU
Scotland
Director NameAlthea Bronwen Armitage
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1989(65 years, 6 months after company formation)
Appointment Duration28 years (resigned 03 January 2018)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressWoodgate Farm Oulton Lowe
Rushton
Tarporley
Cheshire
CW6 9AY
Director NameMr Colin Douglas Richardson Whittle
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(68 years, 5 months after company formation)
Appointment Duration25 years, 1 month (resigned 01 January 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address121 High Street
Forres
IV36 1AB
Scotland
Director NamePeter John Armitage
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(68 years, 5 months after company formation)
Appointment Duration20 years, 3 months (resigned 27 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodgate Farm Oulton Lowe
Rushton
Tarporley
Cheshire
CW6 9AY

Location

Registered AddressElm House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South
Address Matches6 other UK companies use this postal address

Shareholders

50 at £0.2Mrs A.b. Armitage
6.25%
Ordinary
33 at £0.2J.s. Duckworth
4.13%
Ordinary
33 at £0.2Mrs L.v.s. Lumley
4.13%
Ordinary
33 at £0.2Ms F.s. Duckworth
4.13%
Ordinary
200 at £0.2Valley Capital LTD
25.00%
Ordinary
175 at £0.2Mrs G. Thorold
21.88%
Ordinary
175 at £0.2Mrs Nicola Young
21.88%
Ordinary
98 at £0.2A.j. Duckworth
12.25%
Ordinary
2 at £0.2P.w.t. Duckworth
0.25%
Ordinary
1 at £0.2Mrs J.j. Duckworth
0.13%
Ordinary

Financials

Year2014
Net Worth£331,629
Cash£7,375
Current Liabilities£59,431

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 December 2019 (9 months ago)
Next Return Due11 February 2021 (4 months, 1 week from now)

Charges

9 December 1992Delivered on: 29 December 1992
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Piece of ground in barvas and uig on the isle of lewis.
Outstanding
21 May 1990Delivered on: 7 June 1990
Persons entitled: Shiant Isles LTD

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground extending to 2.19 acres barvas, isle of lewis, bounded by public road A857 to south.
Outstanding

Filing History

11 July 2017Accounts for a small company made up to 30 September 2016 (6 pages)
1 April 2017Satisfaction of charge 3 in full (4 pages)
26 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
27 September 2016Accounts for a small company made up to 30 September 2015 (5 pages)
14 April 2016Satisfaction of charge 1 in full (4 pages)
13 April 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
(8 pages)
13 April 2016Compulsory strike-off action has been discontinued (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
14 May 2015Accounts for a small company made up to 30 September 2014 (7 pages)
26 March 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 200
(7 pages)
26 March 2015Appointment of Toby Prideaux Metcalfe as a secretary on 1 January 2015 (2 pages)
26 March 2015Termination of appointment of Robert Maxwell Clerk as a secretary on 1 January 2015 (1 page)
26 March 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 200
(7 pages)
26 March 2015Appointment of Toby Prideaux Metcalfe as a secretary on 1 January 2015 (2 pages)
26 March 2015Termination of appointment of Robert Maxwell Clerk as a secretary on 1 January 2015 (1 page)
29 August 2014Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
(8 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
(8 pages)
28 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 April 2013Appointment of Mrs Georgina Caroline Thorold as a director on 27 February 2013 (2 pages)
7 April 2013Termination of appointment of Peter John Armitage as a director on 27 February 2013 (1 page)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
24 December 2012Accounts for a small company made up to 31 July 2012 (7 pages)
9 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
9 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
5 December 2011Accounts for a small company made up to 31 July 2011 (7 pages)
5 April 2011Director's details changed for Frances Silcock Harvey-Miller on 10 February 2011 (3 pages)
5 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
5 January 2011Appointment of Mr Justin Henry Walford Gray as a director (2 pages)
5 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
4 January 2011Termination of appointment of George Gray as a director (1 page)
28 October 2010Accounts for a small company made up to 31 July 2010 (6 pages)
11 February 2010Termination of appointment of Peter Duckworth as a director (2 pages)
5 February 2010Appointment of Frances Silcock Harvey-Miller as a director (3 pages)
12 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
12 January 2010Director's details changed for Colin Douglas Richardson Whittle on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Peter William Trevor Duckworth on 1 December 2009 (2 pages)
12 January 2010Director's details changed for George Peter Gray on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Peter John Armitage on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Althea Bronwen Armitage on 1 December 2009 (2 pages)
12 January 2010Secretary's details changed for Robert Maxwell Clerk on 1 December 2009 (1 page)
12 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
12 January 2010Director's details changed for Colin Douglas Richardson Whittle on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Peter William Trevor Duckworth on 1 December 2009 (2 pages)
12 January 2010Director's details changed for George Peter Gray on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Peter John Armitage on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Althea Bronwen Armitage on 1 December 2009 (2 pages)
12 January 2010Secretary's details changed for Robert Maxwell Clerk on 1 December 2009 (1 page)
3 November 2009Accounts for a small company made up to 31 July 2009 (6 pages)
28 February 2009Accounts for a small company made up to 31 July 2008 (7 pages)
15 January 2009Return made up to 04/01/09; full list of members (7 pages)
21 January 2008Return made up to 04/01/08; full list of members (5 pages)
17 December 2007Accounts for a small company made up to 31 July 2007 (6 pages)
28 March 2007Accounts for a small company made up to 31 July 2006 (5 pages)
15 January 2007Return made up to 04/01/07; full list of members
  • 363(287) ‐ Registered office changed on 15/01/07
(11 pages)
6 February 2006Return made up to 04/01/06; full list of members (11 pages)
10 January 2006Accounts for a small company made up to 31 July 2005 (6 pages)
7 January 2005Accounts for a small company made up to 31 July 2004 (6 pages)
7 January 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 January 2004Accounts for a small company made up to 31 July 2003 (5 pages)
10 January 2004Return made up to 04/01/04; full list of members (11 pages)
23 January 2003Accounts for a small company made up to 31 July 2002 (6 pages)
23 January 2003Return made up to 04/01/03; full list of members (9 pages)
10 December 2002Return made up to 04/01/02; full list of members; amend (9 pages)
8 January 2002Return made up to 04/01/02; full list of members (8 pages)
7 December 2001Accounts for a small company made up to 31 July 2001 (5 pages)
5 January 2001Accounts for a small company made up to 31 July 2000 (6 pages)
5 January 2001Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
(8 pages)
21 March 2000Accounts for a small company made up to 31 July 1999 (5 pages)
12 January 2000Return made up to 04/01/00; full list of members (8 pages)
3 December 1999Div 09/12/97 (1 page)
12 April 1999Accounts for a small company made up to 31 July 1998 (6 pages)
27 January 1999Return made up to 04/01/99; no change of members (8 pages)
14 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
2 February 1998Return made up to 04/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 March 1997Accounts for a small company made up to 31 July 1996 (6 pages)
28 January 1997Return made up to 04/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 1996Accounts for a small company made up to 31 July 1995 (6 pages)
2 February 1996Return made up to 04/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 January 1995Accounts for a small company made up to 31 July 1994 (6 pages)
29 January 1995Return made up to 04/01/95; no change of members (8 pages)
19 January 1994Return made up to 04/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
19 January 1994Accounts for a small company made up to 31 July 1993 (6 pages)
1 March 1993Accounts for a small company made up to 31 July 1992 (5 pages)
3 February 1993Return made up to 04/01/93; full list of members (7 pages)
14 January 1993New director appointed (2 pages)
8 January 1993New director appointed (2 pages)
29 December 1992Partic of mort/charge * (3 pages)
4 February 1992Accounts for a small company made up to 31 July 1991 (6 pages)
4 February 1992Return made up to 04/01/92; full list of members (7 pages)
11 May 1991Accounts for a small company made up to 31 July 1990 (4 pages)
11 January 1991Return made up to 04/01/91; full list of members (9 pages)
7 June 1990Partic of mort/charge 6118 (5 pages)
23 February 1990Accounts for a small company made up to 31 July 1989 (4 pages)
31 January 1990Return made up to 26/10/89; full list of members (6 pages)
6 May 1989Return made up to 20/10/88; full list of members (7 pages)
18 March 1989Full accounts made up to 31 July 1988 (10 pages)
3 February 1988Full accounts made up to 31 July 1987 (6 pages)
10 December 1987Return made up to 29/10/87; full list of members (7 pages)
11 September 1987Accounts for a small company made up to 11 November 1986 (6 pages)
4 March 1987Accounting reference date shortened from 11/11 to 31/07 (1 page)
3 December 1986Return made up to 23/10/86; full list of members (7 pages)
21 November 1986Accounts for a small company made up to 11 November 1985 (10 pages)
7 July 1924Incorporation (59 pages)