BARN HEY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARN HEY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01993426 |
| 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 BARN HEY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARN HEY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARN HEY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BARN HEY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for BARN HEY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of William Peter Smith as a person with significant control on Jun 18, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 04, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Secretary's details changed for Andrew Louis Estate Agents on Nov 14, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Janet Taylor as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Louis Estate Agents as a secretary on Aug 25, 2021 | 2 pages | AP04 | ||
Termination of appointment of Andrew Louis Property Management Ltd as a secretary on Aug 25, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of BARN HEY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW LOUIS ESTATE AGENTS | Secretary | Tapton Way L13 1DA Liverpool 21-22 England |
| 286622260001 | ||||||||||
| BARCLAY, Michael Robert | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 127260460002 | |||||||||
| BROCKLEHURST, Mark Robert Donald | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 100580960002 | |||||||||
| SMITH, William Peter | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 114137930002 | |||||||||
| EDWARDS, Shirley Patricia | Secretary | 9 Barn Hey Hoylake L47 4DF Wirral Merseyside | British | 27995500001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| MASON OWEN & PARTNERS | Secretary | Gladstone House Union Court L2 4UQ Liverpool Merseyside | 15713570005 | |||||||||||
| COOK, James | Director | 5 Barn Hey Meols Drive Hoylake L47 4DF Wirral Merseyside | British | 38790630001 | ||||||||||
| DUNCAN-TAYLOR, Kenneth | Director | 3 Barn Hey Meols Drive L47 4DF Hoylake Merseyside | British | 38933090001 | ||||||||||
| EDWARDS, Shirley Patricia | Director | 9 Barn Hey Hoylake L47 4DF Wirral Merseyside | British | 27995500001 | ||||||||||
| MCGREEVY, Angela | Director | 6 Barn Hey Hoylake L47 4DF Wirral Merseyside | British | 27995530001 | ||||||||||
| MURPHY, Francis Patrick | Director | 2 Barn Hey Hoylake L47 4DF Wirral Merseyside | British | 27995510001 | ||||||||||
| PURSE, Philip Barry | Director | 8 Barn Hey Hoylake L47 4DF Wirral Merseyside | British | 27995520001 | ||||||||||
| ROBERTS, George Christie | Director | 19 Barn Hey Meols Drive Hoylake L47 4DF Wirral Merseyside | British | 49036080001 | ||||||||||
| TAYLOR, Janet | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 197251740001 |
Who are the persons with significant control of BARN HEY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Peter Smith | Apr 11, 2017 | Tapton Way L13 1DA Liverpool 21-22 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0