BARNWOOD CLOSE LIMITED
Overview
| Company Name | BARNWOOD CLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02287879 |
| 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 BARNWOOD CLOSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARNWOOD CLOSE LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARNWOOD CLOSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAVENDOWN LIMITED | Aug 18, 1988 | Aug 18, 1988 |
What are the latest accounts for BARNWOOD CLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for BARNWOOD CLOSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BARNWOOD CLOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ben Conway on Nov 03, 2025 | 2 pages | CH01 | ||
Appointment of Mr Ben Conway as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Adrian Azavedo as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Mark Adrian Azavedo on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 25, 2024 | 6 pages | AA | ||
Appointment of Mr Mark Adrian Azavedo as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ben Conway as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2023 | 6 pages | AA | ||
Appointment of Mr Ben Conway as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of John-Paul Indoe as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2019 | 6 pages | AA | ||
Who are the officers of BARNWOOD CLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 304922000001 | |||||||||
| COX, Heidi Elizabeth | Secretary | Flat 7 Barnwood Close GU2 6GG Guildford Surrey | British | 9841250001 | ||||||||||
| DOIG, Elizabeth Jane | Secretary | 7 Barnwood Close GU2 8GG Guildford Surrey | British | 110393610001 | ||||||||||
| DONAGHY, Alison | Secretary | 9 Barnwood Close GU2 8GG Guildford Surrey | British | 46941910001 | ||||||||||
| HORNER, Joannah | Secretary | 2 Barnwood Close GU2 6GG Guildford Surrey | British | 39566280001 | ||||||||||
| ALDERSON, Malcolm | Director | 9 Barnwood Close GU2 8GG Guildford Surrey | British | 50724170001 | ||||||||||
| AZAVEDO, Mark Adrian | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 326942360001 | |||||||||
| BARROW, Kevin | Director | Barnwood Close GU2 8GG Guildford 16 Surrey | British | 133717920001 | ||||||||||
| CLARK, Christopher David Frank | Director | 8 Barnwood Close GU2 8GG Guildford Surrey | British | 114560780001 | ||||||||||
| CONWAY, Ben | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 304922000001 | |||||||||
| COPP, Jonathan David | Director | 12 Barnwood Close GU2 6GG Guildford Surrey | British | 42703270001 | ||||||||||
| DOIG, Elizabeth Jane | Director | 7 Barnwood Close GU2 8GG Guildford Surrey | British | 110393610001 | ||||||||||
| DONAGHY, Alison | Director | 9 Barnwood Close GU2 8GG Guildford Surrey | British | 46941910001 | ||||||||||
| DUCKETT, Victor | Director | Monkton Lane GU9 9BJ Farnham 19 Hale Place Surrey United Kingdom | United Kingdom | British | 154019260001 | |||||||||
| GILDERTHORP, Daniel Robert | Director | Barnwood Close GU2 8GG Guildford 9 Surrey United Kingdom | United Kingdom | British | 154013070001 | |||||||||
| HAYMES, Philip John | Director | Flat 1 Barnwood Close GU2 6GG Guildford Surrey | British | 9841260001 | ||||||||||
| HEBBES, Alison Carol | Director | 4 Barnwood Close GU2 6GG Guildford Surrey | British | 39540000001 | ||||||||||
| HORNER, Joannah | Director | 2 Barnwood Close GU2 6GG Guildford Surrey | British | 39566280001 | ||||||||||
| INDOE, John-Paul | Director | GU2 8GG Guildford Flat 14 Barnwood Close Surrey United Kingdom | United Kingdom | British | 189261800001 | |||||||||
| KAYE, Julia Mary | Director | Worplesdon Road GU2 9RT Guildford 71 Surrey | British | 139838820001 | ||||||||||
| WARRICK, Jonathan | Director | 12 Barnwood Close GU2 6GG Guildford Surrey | British | 39539880001 | ||||||||||
| WEBB, Susan | Director | 10 Barnwood Close GU2 8GG Guildford Surrey | British | 76286840001 |
What are the latest statements on persons with significant control for BARNWOOD CLOSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | 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