Barnspire Properties Limited

Company Name	Barnspire Properties Limited
Company Status	Active
Company Number	SC082120
Category	Private Limited Company
Incorporation Date	8 March 1983(41 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Geoffrey Gittus
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 January 1999(15 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Miss Emma Jane Gittus
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(26 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Miss Jill Louise Gittus
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(26 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Mr John Robert Gittus
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(26 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Secretary Name	Jill Louise Gittus
Nationality	British
Status	Current
Appointed	03 July 2009(26 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Mr David John Plummer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1987(4 years, 4 months after company formation)
Appointment Duration	22 years (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall Grange Wigginton Road Wigginton York YO32 2RJ

Director Name	Mr Geoffrey Gittus
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1989(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 1995)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Colin Webb
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1989(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Church Lane Bishopthorpe York YO23 2QG

Secretary Name	Pamela Jean Gittus
Nationality	British
Status	Resigned
Appointed	23 January 1989(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Ings Cottage Newton Kyme Tadcaster North Yorkshire

Director Name	John Peter Arnold
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1990(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 1995)
Role	Solicitor
Correspondence Address	Priory Lodge Follifoot Harrogate North Yorkshire HG3 1DT

Director Name	Judith Mary Plummer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 July 2009)
Role	Housewife
Correspondence Address	Whitehall Grange Wigginton Road Wigginton York YO32 2RJ

Secretary Name	Judith Mary Plummer
Nationality	British
Status	Resigned
Appointed	20 January 1997(13 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 July 2009)
Role	Company Director
Correspondence Address	Whitehall Grange Wigginton Road Wigginton York YO32 2RJ

Director Name	Francis Gordon Carnegy Neave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2002)
Role	Surveyor
Correspondence Address	51 Lauder Road Edinburgh EH9 1UE Scotland

Director Name	Mrs Pamela Jean Gittus
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(21 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Fiona Jayne Plummer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall Grange Wigginton Road York North Yorkshire YO32 2RJ

Director Name	Ms Jennifer Zoe Plummer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Terrace Westow York North Yorkshire YO60 7NH

Location

Registered Address	20 Rutland Square Edinburgh Mid Lothian EH1 3EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

1 at £1	Emma Jane Gittus 33.33% Ordinary
1 at £1	Jill Louise Gittus 33.33% Ordinary
1 at £1	John Robert Gittus 33.33% Ordinary

Financials

Year	2014
Turnover	£36,365
Net Worth	£50,290
Cash	£32,213
Current Liabilities	£343,296

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

11 April 2002	Delivered on: 29 April 2002 Satisfied on: 4 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of a legal mortgage, all that ffreehold land known as land and buildings on the west side of old lane, leeds, west yorkshire--WYK161326. Fully Satisfied
26 May 1999	Delivered on: 2 June 1999 Satisfied on: 28 February 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) 30-32 cheapside street and 29 warroch street, glasgow, registered under title number gla 96351, and 2) subjects to the rear of cheapside street, glasgow, registered under title number gla 19110. Fully Satisfied
12 May 1999	Delivered on: 28 May 1999 Satisfied on: 20 March 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 July 1989	Delivered on: 3 August 1989 Satisfied on: 13 June 1995 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Â£1,175,000. Particulars: 9 plots of freehold land on north york trading estate, clifton moorgate, york. Fully Satisfied
23 September 1983	Delivered on: 30 September 1983 Satisfied on: 25 February 2012 Persons entitled: Willoms & Glyns Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 pieces of land on the west side of nova scotia lane, clifton, nth yorkshire with all fixtures other than trading machinery. Fully Satisfied

Filing History

13 November 2020	Withdrawal of a person with significant control statement on 13 November 2020 (2 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 November 2018	Notification of John Robert Gittus as a person with significant control on 6 April 2016 (2 pages)
13 November 2018	Notification of Emma Jane Gittus as a person with significant control on 6 April 2016 (2 pages)
13 November 2018	Notification of Jill Louise Gittus as a person with significant control on 6 April 2016 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (7 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (7 pages)
22 August 2014	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to 20 Rutland Square Edinburgh Mid Lothian EH1 3EG on 22 August 2014 (2 pages)
22 August 2014	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to 20 Rutland Square Edinburgh Mid Lothian EH1 3EG on 22 August 2014 (2 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3 (7 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3 (7 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
21 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (2 pages)
21 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (2 pages)
28 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
28 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
28 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
28 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
9 November 2011	Termination of appointment of Jennifer Plummer as a director (1 page)
9 November 2011	Termination of appointment of Jennifer Plummer as a director (1 page)
9 November 2011	Termination of appointment of Fiona Plummer as a director (1 page)
9 November 2011	Termination of appointment of Fiona Plummer as a director (1 page)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
29 December 2009	Appointment of Miss Jennifer Zoe Plummer as a director (3 pages)
29 December 2009	Appointment of Miss Jennifer Zoe Plummer as a director (3 pages)
12 December 2009	Termination of appointment of Pamela Gittus as a director (1 page)
12 December 2009	Termination of appointment of Pamela Gittus as a director (1 page)
12 December 2009	Termination of appointment of Judith Plummer as a director (1 page)
12 December 2009	Termination of appointment of David Plummer as a director (1 page)
12 December 2009	Termination of appointment of Judith Plummer as a director (1 page)
12 December 2009	Termination of appointment of Judith Plummer as a secretary (1 page)
12 December 2009	Termination of appointment of Judith Plummer as a secretary (1 page)
12 December 2009	Termination of appointment of David Plummer as a director (1 page)
8 December 2009	Appointment of Emma Jane Gittus as a director (4 pages)
8 December 2009	Appointment of John Robert Gittus as a director (3 pages)
8 December 2009	Appointment of Jill Louise Gittus as a director (3 pages)
8 December 2009	Appointment of Jill Louise Gittus as a secretary (3 pages)
8 December 2009	Appointment of Emma Jane Gittus as a director (4 pages)
8 December 2009	Appointment of John Robert Gittus as a director (3 pages)
8 December 2009	Appointment of Jill Louise Gittus as a director (3 pages)
8 December 2009	Appointment of Jill Louise Gittus as a secretary (3 pages)
3 December 2009	Appointment of Fiona Jayne Plummer as a director (3 pages)
3 December 2009	Appointment of Fiona Jayne Plummer as a director (3 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (11 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (11 pages)
17 February 2009	Return made up to 29/01/09; full list of members (4 pages)
17 February 2009	Return made up to 29/01/09; full list of members (4 pages)
20 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
20 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
31 January 2008	Return made up to 29/01/08; full list of members (2 pages)
31 January 2008	Return made up to 29/01/08; full list of members (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
27 February 2007	Return made up to 29/01/07; full list of members (2 pages)
27 February 2007	Return made up to 29/01/07; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 February 2006	Return made up to 29/01/06; full list of members (8 pages)
7 February 2006	Return made up to 29/01/06; full list of members (8 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 July 2003	Registered office changed on 24/07/03 from: 111 george street edinburgh EH2 4JN (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 111 george street edinburgh EH2 4JN (1 page)
4 February 2003	Return made up to 29/01/03; full list of members (7 pages)
4 February 2003	Return made up to 29/01/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (8 pages)
31 January 2003	Full accounts made up to 31 March 2002 (8 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
4 November 2002	Dec mort/charge * (4 pages)
4 November 2002	Dec mort/charge * (4 pages)
29 April 2002	Partic of mort/charge * (5 pages)
29 April 2002	Partic of mort/charge * (5 pages)
4 February 2002	Return made up to 29/01/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Return made up to 29/01/02; full list of members (7 pages)
30 January 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2000	Full accounts made up to 31 March 2000 (11 pages)
20 December 2000	Full accounts made up to 31 March 2000 (11 pages)
16 February 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
16 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
16 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 June 1999	Partic of mort/charge * (5 pages)
2 June 1999	Partic of mort/charge * (5 pages)
28 May 1999	Partic of mort/charge * (5 pages)
28 May 1999	Partic of mort/charge * (5 pages)
28 April 1999	Return made up to 29/01/99; full list of members (8 pages)
28 April 1999	Return made up to 29/01/99; full list of members (8 pages)
9 March 1999	New director appointed (3 pages)
9 March 1999	New director appointed (3 pages)
4 March 1999	Registered office changed on 04/03/99 from: 199 st vincent street glasgow G2 5QD (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 199 st vincent street glasgow G2 5QD (1 page)
4 March 1999	Ad 22/02/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 March 1999	Ad 22/02/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
6 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 April 1998	Return made up to 29/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1998	Return made up to 29/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1998	Full accounts made up to 30 September 1997 (7 pages)
14 April 1998	Full accounts made up to 30 September 1997 (7 pages)
11 March 1997	Full accounts made up to 30 September 1996 (7 pages)
11 March 1997	Full accounts made up to 30 September 1996 (7 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
9 October 1996	Full accounts made up to 30 September 1995 (8 pages)
9 October 1996	Full accounts made up to 30 September 1995 (8 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
13 February 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Secretary resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Secretary resigned (2 pages)
13 February 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 1995	Registered office changed on 30/10/95 from: ballantine house 168 west george street glasgow G2 2NR (1 page)
30 October 1995	Registered office changed on 30/10/95 from: ballantine house 168 west george street glasgow G2 2NR (1 page)
13 June 1995	Dec mort/charge * (2 pages)
13 June 1995	Dec mort/charge * (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
8 March 1983	Certificate of incorporation (1 page)
8 March 1983	Certificate of incorporation (1 page)
8 March 1983	Incorporation (11 pages)
8 March 1983	Incorporation (11 pages)

Barnspire Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland