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BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED

BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02269873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED?

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

    Where is BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED located?

    Registered Office Address
    30 Nelson Street
    LE1 7BA Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2027
    Next Confirmation Statement DueAug 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2026
    OverdueNo

    What are the latest filings for BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Darshanaben Minesh Patel on May 01, 2024

    		2 pagesCH01

    Director's details changed for Mrs Divya Patel on May 01, 2024

    		2 pagesCH01

    Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to 30 Nelson Street Leicester LE1 7BA on May 01, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    		9 pagesAA

    Director's details changed for Mrs Darshanaben Minesh Patel on Jan 20, 2021

    		2 pagesCH01

    Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on Jan 20, 2021

    		1 pagesAD01

    Director's details changed for Mrs Divya Patel on Jan 20, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 20, 2020 with updates

    		4 pagesCS01

    Cessation of Andrew Denys Hine as a person with significant control on Jul 10, 2020

    		1 pagesPSC07

    Cessation of Mark Buzzoni as a person with significant control on Jul 10, 2020

    		1 pagesPSC07

    Notification of Din & Sav Limited as a person with significant control on Jul 10, 2020

    		2 pagesPSC02

    Termination of appointment of Barbara Elizabeth Hodges as a director on Jul 10, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Darshanaben Minesh
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		Director
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		EnglandBritish102072910001
    PATEL, Divya
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		Director
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		EnglandBritish102072760001
    DIAPER, John Edward
    10 Hawthorne Court Hawthorne Drive
    LE5 6DL Leicester
    		Secretary
    10 Hawthorne Court Hawthorne Drive
    LE5 6DL Leicester
    		British111738060001
    HODGES, Barbara Elizabeth
    Stamford Road
    Barnsdale Exton
    LE15 8AB Oakham
    Barnsdale Hall
    Rutland
    		Secretary
    Stamford Road
    Barnsdale Exton
    LE15 8AB Oakham
    Barnsdale Hall
    Rutland
    		British81104040001
    HINE, Andrew Denys
    c/o C/O Taylor Wessing Llp
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    c/o C/O Taylor Wessing Llp
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritish59560870005
    HODGES, Barbara Elizabeth
    City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    Suite A, 7th Floor,
    England And Wales
    United Kingdom
    		Director
    City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    Suite A, 7th Floor,
    England And Wales
    United Kingdom
    		EnglandBritish190006620001
    PENMAN, Derek Victor
    Barnsdale
    Exton
    LE15 8AB Oakham
    Barnsdale Hall
    Rutland
    		Director
    Barnsdale
    Exton
    LE15 8AB Oakham
    Barnsdale Hall
    Rutland
    		EnglandBritish29935490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Din & Sav Limited
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Jul 10, 2020
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12527261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Buzzoni
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    		Nov 30, 2017
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    		Yes
    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 Andrew Denys Hine
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    		Jul 17, 2017
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    		Yes
    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.
    Derek Victor Penman
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    		Jul 17, 2017
    5 New Street Square
    EC4A 3TW London
    C/O Taylor Wessing
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2016Jul 17, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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