BARNCROFT (FARNHAM) MANAGEMENT LIMITED

BARNCROFT (FARNHAM) MANAGEMENT LIMITED

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

    Company NameBARNCROFT (FARNHAM) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03101518
    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 BARNCROFT (FARNHAM) MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is BARNCROFT (FARNHAM) MANAGEMENT LIMITED located?

    Registered Office Address
    7 Barncroft
    Farnham
    GU9 8RU Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNCROFT (FARNHAM) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for BARNCROFT (FARNHAM) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for BARNCROFT (FARNHAM) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Termination of appointment of Sean Paul Edwards as a director on Mar 20, 2026

    1 pagesTM01

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Termination of appointment of Janice Noreen Tollow as a director on Mar 21, 2025

    1 pagesTM01

    Appointment of Miss Kimberley Eloise Kyle as a secretary on Mar 21, 2025

    2 pagesAP03

    Appointment of Miss Kimberley Eloise Kyle as a director on Mar 21, 2025

    2 pagesAP01

    Termination of appointment of Janice Noreen Tollow as a secretary on Mar 21, 2025

    1 pagesTM02

    Appointment of Mr Christopher Allen as a director on Mar 21, 2025

    2 pagesAP01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Secretary's details changed for Mrs Janice Noreen Tollow on Sep 21, 2022

    1 pagesCH03

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Second filing for the appointment of Sean Paul Edwards as a director

    6 pagesRP04AP01

    Appointment of Mr Sean Paul Edwards as a director on Sep 03, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 27, 2019Clarification A second filed AP01 was registered on 27/09/2019

    Termination of appointment of Jill Edwards as a director on Sep 02, 2019

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Who are the officers of BARNCROFT (FARNHAM) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYLE, Kimberley Eloise
    Barncroft
    GU9 8RU Farnham
    17
    England
    Secretary
    Barncroft
    GU9 8RU Farnham
    17
    England
    333747390001
    ALLEN, Christopher
    Barncroft
    GU9 8RU Farnham
    12
    England
    Director
    Barncroft
    GU9 8RU Farnham
    12
    England
    EnglandBritish333747310001
    CURTIS, Jonathan James
    7 Barncroft
    GU9 8RU Farnham
    Surrey
    Director
    7 Barncroft
    GU9 8RU Farnham
    Surrey
    EnglandBritish54065820001
    KYLE, Kimberley Eloise
    Barncroft
    GU9 8RU Farnham
    17
    England
    Director
    Barncroft
    GU9 8RU Farnham
    17
    England
    EnglandBritish333747370001
    CHILCOTT, Gary Timothy
    3 Barncroft
    GU9 8RU Farnham
    Surrey
    Secretary
    3 Barncroft
    GU9 8RU Farnham
    Surrey
    British54171390001
    TOLLOW, Janice Noreen
    7 Barncroft
    Farnham
    GU9 8RU Surrey
    Secretary
    7 Barncroft
    Farnham
    GU9 8RU Surrey
    British69041850001
    SEYMOUR MACINTYRE LIMITED
    2 The Green
    Whorlton
    DL12 8XE Barnard Castle
    Co Durham
    Secretary
    2 The Green
    Whorlton
    DL12 8XE Barnard Castle
    Co Durham
    1363280002
    BRYANT, Penelope
    1 Crockhurst
    Southwater
    RH13 7XA Horsham
    West Sussex
    Director
    1 Crockhurst
    Southwater
    RH13 7XA Horsham
    West Sussex
    British1975840002
    BYRNE, Eileen Winifred
    21 Mayfield Close
    KT12 5PR Walton On Thames
    Surrey
    Director
    21 Mayfield Close
    KT12 5PR Walton On Thames
    Surrey
    British1975850002
    CHILCOTT, Gary Timothy
    3 Barncroft
    GU9 8RU Farnham
    Surrey
    Director
    3 Barncroft
    GU9 8RU Farnham
    Surrey
    British54171390001
    EDWARDS, Jill
    7 Barncroft
    Farnham
    GU9 8RU Surrey
    Director
    7 Barncroft
    Farnham
    GU9 8RU Surrey
    EnglandBritish207321520001
    EDWARDS, Sean Paul
    Barncroft
    GU9 8RU Farnham
    7
    Surrey
    United Kingdom
    Director
    Barncroft
    GU9 8RU Farnham
    7
    Surrey
    United Kingdom
    United KingdomBritish262067130001
    HALSEY, Anthony Michael James
    Woodlands
    South Road
    GU30 7HS Liphook
    Hampshire
    Director
    Woodlands
    South Road
    GU30 7HS Liphook
    Hampshire
    British2078570001
    RENDALL, Erland Robert
    Wee Snug 24 Barncroft
    GU9 8RU Farnham
    Surrey
    Director
    Wee Snug 24 Barncroft
    GU9 8RU Farnham
    Surrey
    British54067940001
    ROBINSON, Daniel James
    7 Barncroft
    Farnham
    GU9 8RU Surrey
    Director
    7 Barncroft
    Farnham
    GU9 8RU Surrey
    EnglandBritish150714450002
    TOLLOW, Janice Noreen
    10 Barncroft
    GU9 8RU Farnham
    Surrey
    Director
    10 Barncroft
    GU9 8RU Farnham
    Surrey
    United KingdomBritish69041850001
    TYLER JONES, Susan Jane
    8 Barncroft
    GU9 8RU Farnham
    Surrey
    Director
    8 Barncroft
    GU9 8RU Farnham
    Surrey
    British69041930002
    WALKER, Bruce Gordon
    4 Piermont Place
    Bickley
    BR1 2PP Kent
    Director
    4 Piermont Place
    Bickley
    BR1 2PP Kent
    British38355210001
    WHITE, Alastair Robert
    Barncroft
    GU9 8RU Farnham
    24
    Surrey
    Director
    Barncroft
    GU9 8RU Farnham
    24
    Surrey
    British140645120001

    Who are the persons with significant control of BARNCROFT (FARNHAM) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Curtis
    7 Barncroft
    Farnham
    GU9 8RU Surrey
    Apr 06, 2016
    7 Barncroft
    Farnham
    GU9 8RU Surrey
    No
    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.

    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