BARNT GREEN WATERS LIMITED
Overview
| Company Name | BARNT GREEN WATERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00163017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNT GREEN WATERS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BARNT GREEN WATERS LIMITED located?
| Registered Office Address | Keepers Cottage Cofton Church Lane Cofton Hackett B45 8BH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNT GREEN WATERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARNT GREEN WATERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for BARNT GREEN WATERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Thomas Powell as a director on Dec 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael John Wylie Pickworth as a director on Dec 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Leslie Howe as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gordon Edgar George Padmore as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Paul Gordon Goodwin as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Gary Lee Picken as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Charles Edward Pond as a secretary on Sep 09, 2024 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Director's details changed for Mr Gary Picken on Apr 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2024 with updates | 5 pages | CS01 | ||
Appointment of Professor David Harvey Adams as a director on Dec 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Deverill as a director on Dec 03, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Ian Patrick Trayer as a director on Dec 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary Picken as a director on Dec 04, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Michael Luckman as a secretary on Apr 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Phillip Cottam as a director on Dec 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Luckman as a secretary on Jan 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Robert Charles Brown as a director on Dec 05, 2021 | 1 pages | TM01 | ||
Who are the officers of BARNT GREEN WATERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POND, Nicholas Charles Edward | Secretary | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | 330881730001 | |||||||
| ADAMS, David Harvey, Professor | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | United Kingdom | British | 140158150001 | |||||
| COTTAM, David Phillip | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | England | British | 142069930001 | |||||
| GOODWIN, Paul Gordon | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | England | British | 334165440001 | |||||
| PACK, Christopher James | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | England | British | 108873480001 | |||||
| PICKWORTH, Michael John Wylie | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | England | British | 343242500001 | |||||
| POWELL, Michael Thomas | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | England | British | 343261230001 | |||||
| JOBSON, Timothy Akers | Secretary | Parkside Cottage Ivetsey Road ST19 9QP Wheaton Aston Staffordshire | British | 162603080001 | ||||||
| LUCKMAN, Michael | Secretary | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | 291127640001 | |||||||
| PACK, Christopher James | Secretary | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage, Upper Bittell Reservoir Worcestershire England | 202278450001 | |||||||
| PADMORE, Gordon Edgar George, Mr. | Secretary | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage England | 184645650001 | |||||||
| BALLER, John Oliver Harry | Director | Waters Edge 45 Meadow Hill Road B38 8DF Birmingham West Midlands | British | 31566690001 | ||||||
| BRITTON, Gordon Clive | Director | Hawthorn Aqueduct Lane Alvechurch B48 7BP Birmingham West Midlands | British | 23979740001 | ||||||
| BROWN, Philip John | Director | 26 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands | British | 69670410001 | ||||||
| BROWN, Robert Charles | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | United Kingdom | British | 69670350001 | |||||
| CHARTERS, Stanley | Director | 4 Cobs Field Bournville B30 1QL Birmingham West Midlands | British | 23979760001 | ||||||
| DEVERILL, Charles | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Barnt Green Waters Limited England | England | British | 265748550001 | |||||
| EASTON, Richard John | Director | Pheasants Oak Burford Lane Shelfield B49 6JJ Alcester Warwickshire | United Kingdom | British | 12829110001 | |||||
| ELLIS, Geoffrey | Director | Poultry Farm Cottage Agmore Lane, Tardebigge B60 1PS Bromsgrove Worcestershire | England | British | 70623160001 | |||||
| EVERARD, Philip Francis | Director | 120 Middleton Hall Road Kings Norton B30 1DH Birmingham West Midlands | United Kingdom | British | 75349370001 | |||||
| GOODWIN, Paul Gordon | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | England | British | 227334000001 | |||||
| GOODWIN, Paul Gordon | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | England | British | 227334000001 | |||||
| GOUGH, Nigel Seymour | Director | 16 Moorcroft Road Moseley B13 8LX Birmingham | England | British | 22450430002 | |||||
| HOWE, Stuart Leslie | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage England | England | British | 6957250002 | |||||
| MANZONI, Michael Victor | Director | 27 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | British | 219440001 | ||||||
| PADMORE, Gordon Edgar George | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage England | England | British | 5701060001 | |||||
| PAYNE, Ian Dunstan | Director | Bournville Lane B30 1LH Birmingham 123 England | United Kingdom | British | 221522770001 | |||||
| PICKEN, Gary Lee | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage | England | British | 303884250002 | |||||
| RICHARDS, David Eaton | Director | Blakes Field Plymouth Road B45 8JT Barnt Green Worcestershire | British | 12889960001 | ||||||
| TATE, John Campbell, Dr | Director | 12 Cherry Orchard Avenue Hawne B63 3RY Halesowen West Midlands | United Kingdom | British | 81037230001 | |||||
| TRAYER, Ian Patrick, Professor | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage England | England | English | 141536410001 | |||||
| TURNER, Peter John | Director | 25 George Road Edgbaston B15 1PJ Birmingham West Midlands | British | 7765390001 | ||||||
| UPTON, Michael John | Director | The Old Church Gravel Pit Lane Rowney Green B48 7QG Alvechurch | British | 85906820001 | ||||||
| YOUNG, Thomas, Mr. | Director | Cofton Church Lane Cofton Hackett B45 8BH Birmingham Keepers Cottage England | United Kingdom | British | 180779140001 |
What are the latest statements on persons with significant control for BARNT GREEN WATERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0