BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03279102 |
| 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 BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 3 Brearley House 278 Lymington Road BH23 5ET Highcliffe Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARTON CHASE MANAGEMENT COMPANY LIMITED | Nov 15, 1996 | Nov 15, 1996 |
What are the latest accounts for BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 29, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Kenneth James Davies as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 29, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Kenneth Alfred Jones as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 29, 2022 | 6 pages | AA | ||
Appointment of Mr Kenneth James Davies as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Roger Beverley Moore as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2022 with updates | 7 pages | CS01 | ||
Appointment of Mr Mark Philip Sidney Ouzman as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 29, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of John Christopher Burley as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roger Beverley Moore as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 7 pages | CS01 | ||
Director's details changed for Kenneth Alfred Jones on Nov 11, 2020 | 2 pages | CH01 | ||
Director's details changed for John Christopher Burley on Nov 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Kenneth Alfred Jones on Mar 24, 2020 | 2 pages | CH01 | ||
Director's details changed for John Christopher Burley on Mar 24, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Hpm South Limited on Mar 24, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Sep 29, 2019 | 6 pages | AA | ||
Who are the officers of BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPM SOUTH LIMITED | Secretary | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom |
| 178163830001 | ||||||||||
| MOORE, Roger Beverley | Director | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom | England | British | 219262470001 | |||||||||
| OUZMAN, Mark Philip Sidney | Director | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom | England | British | 299319570001 | |||||||||
| ADAMS, Susanne Cheridah | Secretary | Pennyfarthing Cottage Ossemsley BH25 5TL New Milton Hampshire | British | 36539650001 | ||||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | 81142920001 | ||||||||||
| JACKSON, Margaret Gwynneth | Secretary | 62 Silverdale Barton On Sea BH25 7DE New Milton Hampshire | British | 43089900001 | ||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset |
| 166012500001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ADAMS, Trevor Ruben | Director | Pennyfarthing Farmhouse Ossemley BH25 5TL New Milton Hants | England | British | 10785190001 | |||||||||
| BURLEY, John Christopher | Director | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom | United Kingdom | British | 128177570001 | |||||||||
| COLLINS, David Fiske | Director | 22 Barton Chase 1st Marine Avenue BH25 7TQ Barton On Sea Hampshire | Usa | 96703260001 | ||||||||||
| DARK, Clare | Director | 17 Barton Chase First Marine Avenue BH25 7TQ Barton On Sea Hampshire | British | 103878970001 | ||||||||||
| DAVIES, Kenneth James | Director | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom | England | British | 164735170001 | |||||||||
| JONES, Kenneth Alfred | Director | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom | United Kingdom | British | 71202580001 | |||||||||
| MOORE, Roger Beverley | Director | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset | England | British | 219262470001 | |||||||||
| STILL, Simon Trevor | Director | 22 Barton Chase First Marine Avenue, Barton On Sea BH25 7TQ New Milton Hampshire | British | 71202450001 | ||||||||||
| WARWICK, Malcolm George | Director | 17 Barton Chase First Marine Avenue, Barton On Sea BH25 7TQ New Milton Hampshire | British | 71201490003 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | 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