BARKHAM MANOR MANAGEMENT LIMITED

Overview

Company Name	BARKHAM MANOR MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02718791
Jurisdiction	England/Wales
Date of Creation	May 29, 1992

Summary

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

What is the purpose of BARKHAM MANOR MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BARKHAM MANOR MANAGEMENT LIMITED located?

Registered Office Address	5 Barkham Manor Barkham RG41 4DQ Wokingham England
Undeliverable Registered Office Address	No

What are the latest accounts for BARKHAM MANOR MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 24, 2024
Next Accounts Due On	Mar 24, 2025
Last Accounts
Last Accounts Made Up To	Jun 24, 2023

What is the status of the latest confirmation statement for BARKHAM MANOR MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for BARKHAM MANOR MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

Nov 16, 2024	Appointment of Mrs Brenda Shepherd as a director on Nov 16, 2024	2 pages	AP01

Nov 16, 2024	Termination of appointment of John Shepherd as a director on Nov 16, 2024	1 pages	TM01

Jan 25, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Dec 02, 2023	Unaudited abridged accounts made up to Jun 24, 2023	7 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Feb 01, 2023	Appointment of Mr David Norbury as a director on Aug 26, 2022	2 pages	AP01

Feb 01, 2023	Termination of appointment of Angus James Ross as a director on Aug 26, 2022	1 pages	TM01

Jan 16, 2023	Unaudited abridged accounts made up to Jun 24, 2022	8 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Nov 14, 2021	Unaudited abridged accounts made up to Jun 24, 2021	7 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Unaudited abridged accounts made up to Jun 24, 2020	7 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Unaudited abridged accounts made up to Jun 24, 2019	6 pages	AA

Feb 22, 2019	Unaudited abridged accounts made up to Jun 24, 2018	6 pages	AA

Jan 22, 2019	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Appointment of Mr Andrew Richard Thompson as a secretary on Dec 12, 2017	2 pages	AP03

Dec 12, 2017	Registered office address changed from 39 the Terrace Wokingham RG40 1BP England to 5 Barkham Manor Barkham Wokingham RG41 4DQ on Dec 12, 2017	1 pages	AD01

Dec 12, 2017	Termination of appointment of Sarah Ellen Dawn Perkins as a secretary on Dec 12, 2017	1 pages	TM02

Dec 12, 2017	Confirmation statement made on Dec 12, 2017 with updates	4 pages	CS01

Dec 12, 2017	Micro company accounts made up to Jun 24, 2017	2 pages	AA

Oct 04, 2017	Registered office address changed from 5 Barkham Manor Barkham Manor Barkham Wokingham RG41 4DQ England to 39 the Terrace Wokingham RG40 1BP on Oct 04, 2017	1 pages	AD01

Oct 04, 2017	Appointment of Mr Andrew Richard Thompson as a director on Sep 22, 2017	2 pages	AP01

Oct 04, 2017	Secretary's details changed for Miss Sarah Ellen Dawn Perkins on Sep 22, 2017	1 pages	CH03

View All Filings

Who are the officers of BARKHAM MANOR MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Andrew Richard Barkham Manor Barkham RG41 4DQ Wokingham 5 England	Dec 12, 2017		Secretary	Barkham Manor Barkham RG41 4DQ Wokingham 5 England					241125580001
BARRATT, Christopher 9 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire	Aug 06, 2004		Director	9 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire	United Kingdom	British	1943-3	Company Director	103364120001
EASTON, Barbara 4 Barkham Manor RG41 4DQ Barkham Berkshire	Oct 16, 1996		Director	4 Barkham Manor RG41 4DQ Barkham Berkshire	England	British	1955-7	Managing Director	50932700001
FORMAN, Paul Edward The Coach House 6 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Mar 29, 1999		Director	The Coach House 6 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	England	British	1968-9	Chartered Engineer	64140380003
HARRISON, Malcolm Paul 2 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Feb 01, 1995		Director	2 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	United Kingdom	British	1952-10	Chartered Surveyor	33464290001
HENRY, Stephen James The Orchard 8 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Feb 01, 1995		Director	The Orchard 8 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	England	British	1954-6	Account Manager	42410920001
NORBURY, David Barkham Manor Barkham RG41 4DQ Wokingham 3 England	Aug 26, 2022		Director	Barkham Manor Barkham RG41 4DQ Wokingham 3 England	England	British	1958-10	Retired	299785210001
REFSON, Keith, Dr Barkham Manor Barkham RG41 4DQ Wokingham 7 Berkshire England	Jul 30, 2015		Director	Barkham Manor Barkham RG41 4DQ Wokingham 7 Berkshire England	England	British	1960-6	University Professor	200388770001
SHEPHERD, Brenda Barkham Manor Barkham RG41 4DQ Wokingham 1 England	Nov 16, 2024		Director	Barkham Manor Barkham RG41 4DQ Wokingham 1 England	England	British	1935-4	Retired	325031960001
THOMPSON, Andrew Richard Barkham Manor Barkham RG41 4DQ Wokingham 5 England	Sep 22, 2017		Director	Barkham Manor Barkham RG41 4DQ Wokingham 5 England	England	British	1959-6	Sales & Management Training	238639140001
WEBB, Timothy James Barkham Manor Barkham RG41 4DQ Wokingham 10 Berkshire England	Mar 26, 2014		Director	Barkham Manor Barkham RG41 4DQ Wokingham 10 Berkshire England	United Kingdom	Irish	1950-3	Environment Manager	187207010001
CRAWFORD, Peter John The Gate House Barkham Manor RG41 4DQ Barkham Berkshire	Feb 01, 1995	Nov 11, 1999	Secretary	The Gate House Barkham Manor RG41 4DQ Barkham Berkshire		British			36806590002
PERKINS, Sarah Ellen Dawn The Terrace RG40 1BP Wokingham 39 England	Nov 06, 2015	Dec 12, 2017	Secretary	The Terrace RG40 1BP Wokingham 39 England					204329440001
ROSEN, Philip 39 Great Bushey Drive Totteridge N20 8QN London		Feb 01, 1995	Secretary	39 Great Bushey Drive Totteridge N20 8QN London		British			1570000001
ROSS, Angus James 3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Jul 19, 2007	Nov 06, 2015	Secretary	3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire		British			123322180001
TIETJEN, Clive Richard 3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Nov 11, 1999	Jun 29, 2007	Secretary	3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire		British			64771240001
BANNISTER, David 7 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire	Feb 01, 1995	Jun 29, 1998	Director	7 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire		British	1939-9	Company Director	42289100001
BAXTER, Philip Stephen Neal Spoute House Long Mill Lane, Plaxtol TN15 0QR Sevenoaks Kent	Sep 27, 2002	Jan 31, 2003	Director	Spoute House Long Mill Lane, Plaxtol TN15 0QR Sevenoaks Kent	England	British	1954-9	Company Director	120530910001
BRAES, Geraldine Mary The Stables 7 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire	Jun 29, 1998	Mar 28, 2003	Director	The Stables 7 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire		British	1957-2	Senior Marketing Manager	60373730001
BROOMFIELD, Michael Warwick 4 Barkham Manor Barkham Road RG11 4DQ Wokingham Berkshire	Feb 01, 1995	Oct 23, 1996	Director	4 Barkham Manor Barkham Road RG11 4DQ Wokingham Berkshire		British	1942-1	Managing Director Savacenter	39721410001
CRAWFORD, Jill Doris The Gatehouse Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire	Feb 01, 1995	Mar 20, 2000	Director	The Gatehouse Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire		British	1941-5	Company Director	42410730001
DAVISON, Neil 7 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Jan 10, 2007	Jul 31, 2015	Director	7 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	England	British	1956-12	Commodity Trader	120545970001
GOTEL, Caroline Maria 5 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Feb 01, 2007	Apr 26, 2012	Director	5 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	England	British	1965-2	Facilities Mgr	125612460001
GREEN, Lionel The Roundhouse Mount Tyndal Spaniards Road Hampstead NW3 7JH London		Feb 01, 1995	Director	The Roundhouse Mount Tyndal Spaniards Road Hampstead NW3 7JH London	United Kingdom	British	1932-2	Property Developer	2599230001
GREGOR, Graham Roy 10 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Mar 20, 2000	Sep 27, 2002	Director	10 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire		British	1965-1	Computer Consultant	39103560003
HALLIDAY, Sarah Julie 10 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire	Jan 31, 2003	Aug 05, 2005	Director	10 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire		British	1963-9	Practice Manager	88926690001
HOARE, Henry Ronald John The Coach House Somerhill Mews Tudeley TN11 0NL Tonbridge	Feb 01, 1995	Mar 29, 1999	Director	The Coach House Somerhill Mews Tudeley TN11 0NL Tonbridge	United Kingdom	British	1936-6	Management Consultant	67754970001
LUTHER, Christine Geraldine 10 Barkham Manor RG41 4DQ Barkham Berkshire	Aug 05, 2005	Mar 26, 2014	Director	10 Barkham Manor RG41 4DQ Barkham Berkshire	England	British	1948-1	Receptionist	110021040001
MERCER, Simon Nicholas The Stables Barkham Manor RG40 4DQ Wokingham Berkshire	Apr 03, 2003	Jan 10, 2007	Director	The Stables Barkham Manor RG40 4DQ Wokingham Berkshire		British	1964-3	Sales Director	92546350001
MOORE, Paul Russell Magnolia Cottage 5 Barkham Manor RG11 4DQ Barkham Berkshire	Feb 01, 1995	Jun 28, 2000	Director	Magnolia Cottage 5 Barkham Manor RG11 4DQ Barkham Berkshire		British	1958-10	Company Director	48687850001
ROSS, Angus James 3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Jun 29, 2007	Aug 26, 2022	Director	3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	United Kingdom	British	1940-2	Retired	123322180001
SHEPHERD, John 1 Barkham Manor Barkham Road Barkham RG41 4DQ Wokingham Berkshire	Feb 01, 1995	Nov 16, 2024	Director	1 Barkham Manor Barkham Road Barkham RG41 4DQ Wokingham Berkshire	United Kingdom	British	1930-3	Retired	42410370001
SOLOMON, Ann Lavinia 3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Feb 01, 1995	Jun 26, 1999	Director	3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire		British	1936-10	Housewife	42575230002
STUART, Roderick Macnaughen 5 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Jul 03, 2000	Jun 01, 2007	Director	5 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire		British	1958-7	General Manager	84912380001
TIETJEN, Clive Richard 3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire	Jun 14, 1999	Jun 29, 2007	Director	3 Barkham Manor Barkham RG41 4DQ Wokingham Berkshire		British	1967-5	Accountant	64771240001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BARKHAM MANOR MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 02, 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

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.
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