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Companies House/Ashford/Company profile

BAREHAM PROPERTIES LIMITED

Active
03508001·incorporated 1998-02-11

BAREHAM PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 February 1998 at Companies House (number 03508001; OpenRegistry canonical ID GB-03508001-bareham-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-11
Registered Address
THE CEDARS, CHURCH ROAD, ASHFORD, KENT, TN23 1RQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

19 charges recorded against the company at Companies House: 12 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BAREHAM PROPERTIES LIMITED has 2 persons with significant control on file:

  • Miss Sydney Jane Parkinson born 1991 resident in England, British national. Notified 2022-04-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr John Matthew Parkinson born 1990 resident in England, British national. Notified 2022-04-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Charles Parkinson born 1945 resident in England, British national. Notified 2018-06-18. Ceased 2022-04-21.
    • Owns 75% or more of shares
  • Hr Go Plc. Notified 2016-04-06. Ceased 2018-06-18.
    • Owns 75% or more of shares

Previous names

BAREHAM PROPERTIES LIMITED has previously traded as:

  • THNKR LIMITED (until 2018-04-25)
  • GRANARY WEB DEVELOPMENT LIMITED (until 2015-06-04)
  • STAR EXECUTIVES LIMITED (until 2015-03-12)
  • OGILVIE SEARCH ASIA LIMITED (until 2012-07-09)
  • PARKINSON JV TWENTY-SEVEN LIMITED (until 2008-12-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ashford: