TTR BARNES FINANCIAL SERVICES LIMITED

Overview

Company Name	TTR BARNES FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02048541
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1986

Summary

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

What is the purpose of TTR BARNES FINANCIAL SERVICES LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TTR BARNES FINANCIAL SERVICES LIMITED located?

Registered Office Address	3-5 Grange Terrace, Stockton Road, Sunderland SR2 7DG Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of TTR BARNES FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TTR MANAGEMENT SERVICES LIMITED	Apr 01, 1990	Apr 01, 1990
TTN MANAGEMENT SERVICES LIMITED	Dec 11, 1986	Dec 11, 1986
OPENOUTER LIMITED	Aug 21, 1986	Aug 21, 1986

What are the latest accounts for TTR BARNES FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
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 TTR BARNES FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	Yes

What are the latest filings for TTR BARNES FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Appointment of Mr Allan Russell as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Janette Russell as a secretary on Apr 30, 2025	1 pages	TM02

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 20, 2024	Director's details changed for Mr David James Cook on Nov 20, 2024	2 pages	CH01

Jul 11, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 10, 2019	Second filing of the annual return made up to Oct 01, 2014	23 pages	RP04AR01

Sep 10, 2019	Second filing of the annual return made up to Oct 01, 2015	23 pages	RP04AR01

Aug 16, 2019	Statement of capital following an allotment of shares on Oct 01, 2014 Capital: GBP 188	4 pages	SH01

Aug 16, 2019	Statement of capital following an allotment of shares on Oct 01, 2014 Capital: GBP 188	4 pages	SH01

Jul 22, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TTR BARNES FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Allan Stockton Road SR2 7DG Sunderland 3 - 5 Grange Terrace Tyne And Wear England	Apr 30, 2025		Secretary	Stockton Road SR2 7DG Sunderland 3 - 5 Grange Terrace Tyne And Wear England				335261250001
COOK, David James 3-5 Grange Terrace, Stockton Road, Sunderland SR2 7DG Tyne & Wear	Oct 01, 2010		Director	3-5 Grange Terrace, Stockton Road, Sunderland SR2 7DG Tyne & Wear	United Kingdom	British	1968-10	104063200005
EMERY, Richard Jonathan 3-5 Grange Terrace, Stockton Road, Sunderland SR2 7DG Tyne & Wear	Oct 01, 2014		Director	3-5 Grange Terrace, Stockton Road, Sunderland SR2 7DG Tyne & Wear	England	British	1962-10	70040340001
RUSSELL, Allan Grange Terrace Stockton Road SR2 7DG Sunderland 3-5 United Kingdom			Director	Grange Terrace Stockton Road SR2 7DG Sunderland 3-5 United Kingdom	United Kingdom	British	1956-10	21668250003
SMITH, Dean Michael 3-5 Grange Terrace, Stockton Road, Sunderland SR2 7DG Tyne & Wear	Oct 01, 2014		Director	3-5 Grange Terrace, Stockton Road, Sunderland SR2 7DG Tyne & Wear	England	British	1971-1	85120210002
RUSSELL, Janette 3-5 Grange Terrace, Stockton Road, Sunderland SR2 7DG Tyne & Wear	Jun 30, 2009	Apr 30, 2025	Secretary	3-5 Grange Terrace, Stockton Road, Sunderland SR2 7DG Tyne & Wear		British		2460220004
THORNE, John Trevor 4 Dalmahoy Usworth NE37 1SF Washington Tyne & Wear		Jun 30, 2009	Secretary	4 Dalmahoy Usworth NE37 1SF Washington Tyne & Wear		British		21668260001
SMITH, Allan Paul 5 St Aidans Terrace New Herrington DH4 4LZ Houghton Le Spring Tyne & Wear	Dec 01, 1992	Oct 30, 2001	Director	5 St Aidans Terrace New Herrington DH4 4LZ Houghton Le Spring Tyne & Wear	England	British	1954-4	36012780001
THORNE, John Trevor 4 Dalmahoy Usworth NE37 1SF Washington Tyne & Wear		Jun 30, 2009	Director	4 Dalmahoy Usworth NE37 1SF Washington Tyne & Wear	United Kingdom	British	1948-3	21668260001
THURLBECK, Ernest Brian 33 Beechwood Terrace SR2 7LY Sunderland Tyne & Wear		Oct 31, 2004	Director	33 Beechwood Terrace SR2 7LY Sunderland Tyne & Wear		British	1948-3	6019870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TTR BARNES FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Key Wealth Financial Management Limited

Apr 06, 2016

Grange Terrace

SR2 7DG Sunderland

3-5

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2005
Place Registered	England And Wales
Registration Number	09035838

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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