Company
Barnaby Properties Limited
Barnaby Properties Limited is an active UK company (number 02126727), incorporated 1987, with 1 current director, Middleton Commercial Properties LTD. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Philip Maurice Estry 2002-2025 View profile
- Hillingdon Shirt Company Limited 1994-1995 View profile
- Derby Street Secretaries Limited 1999-2005 View profile
- Graham John Orme 1995-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1987
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Middleton Commercial Properties Limited
75-100% shares · notified 2020-05-31 - Hillingdon International Limited ceased 2020-05-31
75-100% voting · notified 2016-04-06
Group
- Barnaby Properties Limited
is controlled by Middleton Commercial Properties Limited
Evidence
active 75-100% shares · notified 2020-05-31 · source: Companies House PSC register - Middleton Commercial Properties Limited
is controlled by James Andrew Dempsey
Evidence
active 25-50% shares · notified 2020-03-31 · source: Companies House PSC register
Ultimately controlled by James Andrew Dempsey.
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- Floodjack International Limited
- Linkhaven LTD
- Devon House Developments Limited
- Cornheath LLP
- Highgrove Builders Limited
- Aertex Limited
- Hillingdon International Limited
- Chester Partners LTD.
- Linkhaven Housing LTD
- Ospitium 4 Limited
- School Extensions LTD
- Middleton Commercial Properties Limited
- U.K. Import Corporation Limited
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- 09706920
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- Midgeland Properties Limited
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- Sealand Commercial Properties Limited
- Stainforth Properties LTD
- Dickens Property Group Limited
- Linkhaven Altrincham RD LTD
- Grasslake LTD
- Venturia LTD
- Suffolk House Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£52,548
- Total assets
- -£52,548
- Cash
- £78
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02126727
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data