BARRENS PARK RESIDENTS LIMITED

Overview

Company Name	BARRENS PARK RESIDENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01064565
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARRENS PARK RESIDENTS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BARRENS PARK RESIDENTS LIMITED located?

Registered Office Address	11 Castle Hill Maidenhead SL6 4AA Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BARRENS PARK RESIDENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARRENS PARK RESIDENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for BARRENS PARK RESIDENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2025

Unaudited abridged accounts made up to Dec 31, 2024

7 pages

Jul 10, 2025

Confirmation statement made on Jun 05, 2025 with updates

4 pages

CS01

Sep 09, 2024

Unaudited abridged accounts made up to Dec 31, 2023

7 pages

Jun 19, 2024

Confirmation statement made on Jun 05, 2024 with updates

5 pages

CS01

Aug 07, 2023

Unaudited abridged accounts made up to Dec 31, 2022

7 pages

Jun 06, 2023

Confirmation statement made on Jun 05, 2023 with updates

4 pages

CS01

Jul 14, 2022

Director's details changed for Mr Konstantinos Symeondis on Jun 01, 2022

2 pages

CH01

Jul 13, 2022

Secretary's details changed for Mrs Kerry Symeonidis on Jun 01, 2022

1 pages

CH03

Jul 13, 2022

Change of details for Mr Konstantinos Symeonidis as a person with significant control on Jun 01, 2022

2 pages

PSC04

Jun 21, 2022

Unaudited abridged accounts made up to Dec 31, 2021

7 pages

Jun 17, 2022

Confirmation statement made on Jun 05, 2022 with updates

4 pages

CS01

Jul 09, 2021

Unaudited abridged accounts made up to Dec 31, 2020

7 pages

Jun 11, 2021

Confirmation statement made on Jun 05, 2021 with updates

4 pages

CS01

Jul 29, 2020

Unaudited abridged accounts made up to Dec 31, 2019

7 pages

Jul 15, 2020

Confirmation statement made on Jun 05, 2020 with updates

4 pages

CS01

Jul 14, 2019

Unaudited abridged accounts made up to Dec 31, 2018

6 pages

Jun 07, 2019

Confirmation statement made on Jun 05, 2019 with updates

4 pages

CS01

Jun 22, 2018

Unaudited abridged accounts made up to Dec 31, 2017

6 pages

Jun 15, 2018

Confirmation statement made on Jun 05, 2018 with updates

4 pages

CS01

Oct 16, 2017

Resolutions

Resolutions

49 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 08, 2017

Unaudited abridged accounts made up to Dec 31, 2016

6 pages

Jun 16, 2017

Confirmation statement made on Jun 05, 2017 with updates

12 pages

CS01

Feb 13, 2017

Termination of appointment of Haggai Mor as a director on Jan 11, 2017

2 pages

TM01

Feb 13, 2017

Appointment of Louise Mor as a director on Jan 11, 2017

3 pages

AP01

Jul 12, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2016	Statement of capital on Jul 12, 2016 Capital: GBP 80	SH01

View All Filings

Who are the officers of BARRENS PARK RESIDENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SYMEONIDIS, Kerry SL6 4AA Maidenhaed 11 Castle Hill Berkshire England	May 05, 2015		Secretary	SL6 4AA Maidenhaed 11 Castle Hill Berkshire England				199951340001
DOWNES, Christine Ann 3 Barrens Park White Rose Lane GU22 7LD Woking Surrey	May 30, 2003		Director	3 Barrens Park White Rose Lane GU22 7LD Woking Surrey	United Kingdom	British	1956-7	90229990001
HODGSON, Paul Derrick 8 Barrens Park GU22 7LD Woking Surrey	Jan 06, 1993		Director	8 Barrens Park GU22 7LD Woking Surrey	England	British	1957-6	112175220001
MOR, Louise 11 Castle Hill Maidenhead SL6 4AA Berkshire	Jan 11, 2017		Director	11 Castle Hill Maidenhead SL6 4AA Berkshire	England	British	1976-1	224512070001
SMITH, Shaun Peter Barrens Park GU22 7LD Woking 7 Surrey England	Nov 30, 2010		Director	Barrens Park GU22 7LD Woking 7 Surrey England	England	British	1976-5	161007170001
SYMEONDIS, Konstantinos SL6 4AA Maidenhead 11 Castle Hill Berkshire England	May 21, 2010		Director	SL6 4AA Maidenhead 11 Castle Hill Berkshire England	United Kingdom	Greek	1969-3	152505450001
TARRANT, Anthony 5 Barrens Park White Rose Lane GU22 7LD Woking Surrey	Oct 06, 2005		Director	5 Barrens Park White Rose Lane GU22 7LD Woking Surrey	United Kingdom	British	1954-5	122779140001
VERNON HOLT, Petrina 1 Barrens Park White Rose Lane GU22 7LD Woking Surrey	May 01, 1996		Director	1 Barrens Park White Rose Lane GU22 7LD Woking Surrey	United Kingdom	British	1949-3	48605040001
WARD, Andrew Roger 2 Barrens Park White Rose Lane GU22 7LD Woking Surrey	Aug 20, 2003		Director	2 Barrens Park White Rose Lane GU22 7LD Woking Surrey	United Kingdom	British	1973-3	98447070001
BUXTON, Roland Ernest 4 Barrens Park White Rose Lane GU22 7LD Woking Surrey	Apr 01, 1996	Feb 11, 2015	Secretary	4 Barrens Park White Rose Lane GU22 7LD Woking Surrey		British		48459480001
VERNON HOLT, Nigel Vernon 1 Barrens Park GU22 7LD Woking Surrey		Jun 15, 1994	Secretary	1 Barrens Park GU22 7LD Woking Surrey		British		10932190002
WHITTLE, David 5 Barrens Park White Rose Lane GU22 7LD Woking Surrey	Jun 15, 1994	Apr 01, 1996	Secretary	5 Barrens Park White Rose Lane GU22 7LD Woking Surrey		British		76881960001
BRIERLEY, Paul Kantara 3 Barrens Park GU22 7LD Woking Surrey		May 01, 2001	Director	Kantara 3 Barrens Park GU22 7LD Woking Surrey		British	1945-5	17877370001
BUTLER, Patrick Anthony Lingfield 45 White Rose Lane GU22 7LB Woking Surrey		Jul 24, 1996	Director	Lingfield 45 White Rose Lane GU22 7LB Woking Surrey		British	1934-4	30999810001
BUXTON, Roland Ernest 4 Barrens Park White Rose Lane GU22 7LD Woking Surrey		Feb 11, 2015	Director	4 Barrens Park White Rose Lane GU22 7LD Woking Surrey	England	British	1950-6	48459480001
DAWE, Eileen Yvonne 7 Barrens Park GU22 7LD Woking Surrey		Nov 30, 2010	Director	7 Barrens Park GU22 7LD Woking Surrey	England	British	1923-7	10932260002
DEAKIN, Stewart 3 Barrens Park GU22 7LD Woking Surrey	Jun 01, 2001	May 30, 2003	Director	3 Barrens Park GU22 7LD Woking Surrey		British	1946-10	76417520002
FOWLER, Alan Stanley 2 Barrens Park GU22 7LD Woking Surrey		Aug 20, 2003	Director	2 Barrens Park GU22 7LD Woking Surrey		British	1941-10	10932200002
MOR, Haggai GU22 7LD Woking 4 Barrens Park Surrey England	Feb 12, 2015	Jan 11, 2017	Director	GU22 7LD Woking 4 Barrens Park Surrey England	England	Israeli / British Dual	1975-2	199969640001
NORMAN, Peter Howard 6 Barrens Park GU22 7LD Woking Surrey		May 21, 2010	Director	6 Barrens Park GU22 7LD Woking Surrey		British	1930-8	10932250001
VERNON HOLT, Nigel Vernon 1 Barrens Park GU22 7LD Woking Surrey		May 01, 1996	Director	1 Barrens Park GU22 7LD Woking Surrey		British	1948-3	10932190002
WHITTLE, David 5 Barrens Park White Rose Lane GU22 7LD Woking Surrey		Oct 05, 2005	Director	5 Barrens Park White Rose Lane GU22 7LD Woking Surrey		British	1959-11	76881960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRENS PARK RESIDENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Peter Smith GU22 7LD Woking 7 Barrens Park Surrey England	Apr 06, 2016	GU22 7LD Woking 7 Barrens Park Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Louise Mor GU22 7LD Woking 4 Barrens Park Surrey England	Apr 06, 2016	GU22 7LD Woking 4 Barrens Park Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Christine Ann Downes White Rose Lane GU22 7LD Woking 3 Barrens Park Surrey United Kingdom	Apr 06, 2016	White Rose Lane GU22 7LD Woking 3 Barrens Park Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Konstantinos Symeonidis SL6 4AA Maidenhead 11 Castle Hill Berkshire England	Apr 06, 2016	SL6 4AA Maidenhead 11 Castle Hill Berkshire England	No
	Nationality: Greek Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Roger Ward White Rose Lane GU22 7LD Woking 2 Barrens Park Surrey United Kingdom	Apr 06, 2016	White Rose Lane GU22 7LD Woking 2 Barrens Park Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Petrina Vernon Holt White Rose Lane GU22 7LD Woking 1 Barrens Park Surrey United Kingdom	Apr 06, 2016	White Rose Lane GU22 7LD Woking 1 Barrens Park Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Tarrant White Rose Lane GU22 7LD Woking 5 Barrens Park Surrey United Kingdom	Apr 06, 2016	White Rose Lane GU22 7LD Woking 5 Barrens Park Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Derrick Hodgson White Rose Lane GU22 7LD Woking 8 Barrens Park Surrey United Kingdom	Apr 06, 2016	White Rose Lane GU22 7LD Woking 8 Barrens Park Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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