NORTH UPTON BARNS (AMENITIES) LIMITED

Overview

Company Name	NORTH UPTON BARNS (AMENITIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02474389
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1990

Summary

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

What is the purpose of NORTH UPTON BARNS (AMENITIES) LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is NORTH UPTON BARNS (AMENITIES) LIMITED located?

Registered Office Address	Butterwell 4 North Upton Barns Bantham TQ7 3AB Kingsbridge Devon England
Undeliverable Registered Office Address	No

What were the previous names of NORTH UPTON BARNS (AMENITIES) LIMITED?

Previous Company Names
Company Name	From	Until
DADLAW 153 LIMITED	Feb 26, 1990	Feb 26, 1990

What are the latest accounts for NORTH UPTON BARNS (AMENITIES) 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 NORTH UPTON BARNS (AMENITIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for NORTH UPTON BARNS (AMENITIES) LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Total exemption full accounts made up to Mar 31, 2025	2 pages	AA

May 13, 2025	Confirmation statement made on May 10, 2025 with updates	4 pages	CS01

May 18, 2024	Total exemption full accounts made up to Mar 31, 2024	2 pages	AA

May 16, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

May 16, 2024	Termination of appointment of David Reginald Monk as a secretary on May 10, 2024	1 pages	TM02

Jun 23, 2023	Appointment of Mr Kenneth John Carmichael Comrie as a secretary on Jun 23, 2023	2 pages	AP03

May 11, 2023	Total exemption full accounts made up to Mar 31, 2023	2 pages	AA

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

May 10, 2023	Registered office address changed from Butterwell, 4 North Upton Barns, Bantham, Kingsbri Butterwell, , 4, North Upton Barns, Bantham, Kingsbridge Devon. TQ7 3AB TQ7 3AB United Kingdom to Butterwell 4 North Upton Barns Bantham Kingsbridge Devon TQ7 3AB on May 10, 2023	1 pages	AD01

Mar 06, 2023	Registered office address changed from Butterwell North Upton Barns Bantham Kingsbridge South Devon to Butterwell, 4 North Upton Barns, Bantham, Kingsbri Butterwell, , 4, North Upton Barns, Bantham, Kingsbridge Devon. TQ7 3AB TQ7 3AB on Mar 06, 2023	1 pages	AD01

Jul 11, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

May 13, 2022	Total exemption full accounts made up to Mar 31, 2022	2 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Mar 31, 2021	2 pages	AA

Oct 07, 2020	Appointment of Mr Scott Michael Davey as a director on Oct 07, 2020	2 pages	AP01

Oct 07, 2020	Termination of appointment of Walter Tom Gunning as a director on Oct 07, 2020	1 pages	TM01

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

May 05, 2020	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

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

May 24, 2019	Total exemption full accounts made up to Mar 31, 2019	2 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with updates	4 pages	CS01

May 01, 2018	Total exemption full accounts made up to Apr 01, 2018	3 pages	AA

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

Jun 07, 2017	Confirmation statement made on May 31, 2017 with updates	5 pages	CS01

May 30, 2017	Total exemption full accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of NORTH UPTON BARNS (AMENITIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMRIE, Kenneth John Carmichael 4 North Upton Barns Bantham TQ7 3AB Kingsbridge Butterwell Devon England	Jun 23, 2023		Secretary	4 North Upton Barns Bantham TQ7 3AB Kingsbridge Butterwell Devon England				310507380001
COMRIE, Ken 26, Bayswater Avenue. Westbury Park. BS6 7NT Bristol. 26 Bayswater Avenue Westbury Park Bristol Avon. Great Britain	Sep 29, 2015		Director	26, Bayswater Avenue. Westbury Park. BS6 7NT Bristol. 26 Bayswater Avenue Westbury Park Bristol Avon. Great Britain	England	British	1963-2	201370540001
DAVEY, Scott Michael Bantham TQ7 3AB Kingsbridge 5 North Upton Barns, Bantham, Devon. England	Oct 07, 2020		Director	Bantham TQ7 3AB Kingsbridge 5 North Upton Barns, Bantham, Devon. England	England	English	1979-5	275126800001
GUNNING, Lynne North Upton Bantham TQ7 3AB Kingsbridge S Devon			Director	North Upton Bantham TQ7 3AB Kingsbridge S Devon	England	British	1947-4	10474270001
HALL, Martyn Douglas 64a Derwent Avenue Harpenden Harpenden 64a Derwent Avenue Hertfordshire England	Jun 01, 2014		Director	64a Derwent Avenue Harpenden Harpenden 64a Derwent Avenue Hertfordshire England	England	English	1963-1	102438780004
MONK, David Reginald Butterwell North Upton Barns Bantham TQ7 3AB Kingsbridge Devon	Apr 06, 1996		Director	Butterwell North Upton Barns Bantham TQ7 3AB Kingsbridge Devon	England	English	1937-8	48853780001
SOUTHCOTT, William Gordon 4 North Upton Barns Bantham TQ7 3AB Kingsbridge Butterwell Devon England	Jun 04, 2012		Director	4 North Upton Barns Bantham TQ7 3AB Kingsbridge Butterwell Devon England	United Kingdom	British	1980-7	157274590001
GUNNING, Lynne North Upton Bantham TQ7 3AB Kingsbridge S Devon		Apr 06, 1996	Secretary	North Upton Bantham TQ7 3AB Kingsbridge S Devon		British		10474270001
MONK, David Reginald Butterwell North Upton Barns Bantham TQ7 3AB Kingsbridge Devon	Apr 06, 1996	May 10, 2024	Secretary	Butterwell North Upton Barns Bantham TQ7 3AB Kingsbridge Devon		English		48853780001
CAMPBELL, Odette Marie Flat 14 2 Archie Street SE1 3JT London	Apr 10, 2007	Sep 07, 2015	Director	Flat 14 2 Archie Street SE1 3JT London	England	British	1978-4	120819360002
DUKES, Norman Thomas 63 Sandy Road DY8 3AJ Stourbridge West Midlands	Apr 06, 1996	Sep 02, 2010	Director	63 Sandy Road DY8 3AJ Stourbridge West Midlands	England	British	1931-8	10463700002
GUNNING, Walter Tom North Upton Bantham TQ7 3AB Kingsbridge S Devon		Oct 07, 2020	Director	North Upton Bantham TQ7 3AB Kingsbridge S Devon	England	British	1946-1	10474280001
LAFFERTY, Guy Delemere Retreat Road TW9 1NN Richmond Caxton House Surrey England	Apr 06, 1996	May 31, 2014	Director	Retreat Road TW9 1NN Richmond Caxton House Surrey England	United Kingdom	British	1954-6	74197130008
NIXON, Maurice Whitfield The Wildnerness North Upton Barns Bantham TQ7 3AB Kingsbridge Devon	Apr 06, 1996	Mar 31, 2007	Director	The Wildnerness North Upton Barns Bantham TQ7 3AB Kingsbridge Devon		British	1923-4	48853760001
SOUTHCOTT, William Gordon North Upton Barns North Upton Bantham TQ7 3AB Kingsbridge 3 Devon United Kingdom	Jan 27, 2011	Jun 04, 2012	Director	North Upton Barns North Upton Bantham TQ7 3AB Kingsbridge 3 Devon United Kingdom	United Kingdom	British	1980-7	157274590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH UPTON BARNS (AMENITIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Reginald Monk 4 North Upton Barns Bantham TQ7 3AB Kingsbridge Butterwell Devon England	Apr 06, 2016	4 North Upton Barns Bantham TQ7 3AB Kingsbridge Butterwell Devon England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0