BARLOW ROBBINS SECRETARIAT LIMITED
Overview
| Company Name | BARLOW ROBBINS SECRETARIAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947231 |
| 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 BARLOW ROBBINS SECRETARIAT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARLOW ROBBINS SECRETARIAT LIMITED located?
| Registered Office Address | The Oriel Sydenham Road GU1 3SR Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOW ROBBINS SECRETARIAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOWS SECRETARIAL SERVICES LIMITED | Apr 19, 2000 | Apr 19, 2000 |
| 189 QUARRY STREET LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for BARLOW ROBBINS SECRETARIAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BARLOW ROBBINS SECRETARIAT LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for BARLOW ROBBINS SECRETARIAT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for David Charles Haines Ludlow on Oct 01, 2009 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 14, 2017 | 7 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||
Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Mark Roger Lucas as a secretary on Jan 31, 2017 | 2 pages | AP03 | ||||||
Termination of appointment of Philip John Edward Stephenson as a secretary on Jan 31, 2017 | 1 pages | TM02 | ||||||
Termination of appointment of Philip John Edward Stephenson as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||
Who are the officers of BARLOW ROBBINS SECRETARIAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Mark Roger | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey | 224153950001 | |||||||
| LUCAS, Mark Roger | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | England | British | 141594060001 | |||||
| LUDLOW, David Charles Haines | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | England | British | 69593350003 | |||||
| REID, Gordon William | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | England | British | 96936770001 | |||||
| HERRINGTON, Denise Elaine | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey | British | 39340000002 | ||||||
| STEPHENSON, Philip John Edward | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey | 161863050001 | |||||||
| TINLING, Michael Leigh Scott | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey | 152447830001 | |||||||
| BAILEY, Veronica Marion | Director | Farm Cottage Bentworth GU34 5JU Alton Hampshire | England | British,Australian | 81773010001 | |||||
| GLAZEBROOK, Rebecca Joanne | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | England | British | 134778630001 | |||||
| GOODYEAR, Christine | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | England | British | 38722410001 | |||||
| HERRINGTON, Denise Elaine | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | England | British | 39340000002 | |||||
| KNOX, David Alexander | Director | Westfield Priorsfield Road Hurtmore GU7 2RQ Godalming Surrey | British | 12616630001 | ||||||
| PHILLIPS, Nicholas Peter | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | United Kingdom | British | 118735880001 | |||||
| STEPHENSON, Philip John Edward | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | United Kingdom | British | 141678880001 | |||||
| TINLING, Michael Leigh Scott | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | England | British | 7913200002 |
Who are the persons with significant control of BARLOW ROBBINS SECRETARIAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barlow Robbins Llp | Apr 06, 2016 | Sydenham Road GU1 3SR Guildford The Oriel Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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