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Companies/07006384

Barton Place Holdings Ltd

Activities of head offices · Milton Keynes

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Horsenden Land 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-19 · No cessation recorded

Source record 109615672
Show 2 ceased records
SD
Signy Karen De VerenneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-19

Source record 117534125
CD
Mr Chris De VerenneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-19

Source record 117535563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
WN
Wade NewmarkCurrent director
Appointed 2023-05-19 · 3 yrs · Director
+39 others
Show 3 historical appointments
CD
Christopher De VerenneResigned secretaryResigned director
Resigned 2009-09-02 · 13 yrs
SD
Signy De VerenneResigned director
Resigned 2009-09-02 · 13 yrs · Care Home Proprietor

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active