NEW BARN PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEW BARN PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03980339 |
| 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 NEW BARN PLACE 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 NEW BARN PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road RG9 1AT Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW BARN PLACE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINNELLS NUMBER TWENTY TWO LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for NEW BARN PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NEW BARN PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for NEW BARN PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Appointment of Mr Peter Anthony Stern as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Ms Clare Alexandra Lafferty as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Alec Braddock as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin William Newcombe as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Common Ground Estate & Property Management Limited on Apr 01, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Appointment of Mrs Sarah Connacher as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on Apr 26, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Niland as a director on Jan 11, 2017 | 1 pages | TM01 | ||
Termination of appointment of Graham David Shaw as a director on Feb 26, 2019 | 1 pages | TM01 | ||
Registered office address changed from Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on May 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Francis Langley as a director on May 14, 2019 | 1 pages | TM01 | ||
Appointment of Mr Paul Alec Braddock as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Appointment of Mr Winfield Noel Brathwaite as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Who are the officers of NEW BARN PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House Oxfordshire England |
| 133186770002 | ||||||||||
| BRATHWAITE, Winfield Noel | Director | Wolage Drive Grove OX12 9FB Wantage 35 England | England | British | Technology Consultant | 93035150002 | ||||||||
| CONNACHER, Sarah | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | English | Registered Nurse / Specialist Nurse Practioner | 304036440001 | ||||||||
| LAFFERTY, Clare Alexandra | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | Sales Director | 263428220003 | ||||||||
| STERN, Peter Anthony | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | Martial Arts Instructor | 325524440001 | ||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440028 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | House 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem Herts United Kingdom |
| 111066140012 | ||||||||||
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | Seacourt Tower West Way OX2 0FB Oxford | 56066410006 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRADDOCK, Paul Alec | Director | Wolage Drive Grove OX12 9FB Wantage 27 England | England | British | Geotechnical Estimator | 256996070001 | ||||||||
| BROWNING, Christopher John | Director | 8 Ridgeway Court Wolage Drive Grove OX12 9NP Wantage Oxfordshire | United Kingdom | British | Technical Sales | 109416170001 | ||||||||
| CANSELL, Peter | Director | 27 Wolage Drive OX12 9FB Wantage Oxfordshire | United Kingdom | British | Headteacher | 109416270001 | ||||||||
| DUNN, Jacky | Director | Wolage Drive Grove OX12 9FJ Wantage 48 Oxfordshire Uk | Uk | British | None | 109416510002 | ||||||||
| DUNN, Jacky | Director | 48 Wolage Drive Grove OX12 9FJ Wantage Oxfordshire | Uk | British | Qa Manager | 109416510002 | ||||||||
| LANGLEY, Kevin Francis, Dr | Director | C/O Common Ground Estate & Property Management Ltd Newtown Road RG9 1HG Henley-On-Thames Newtown House England | England | English | Retired | 156242370001 | ||||||||
| NETTING, Jonathan David | Director | 1 Little Court OX12 9FZ Wantage Oxfordshire | United Kingdom | British | Accountant | 109416060001 | ||||||||
| NEWCOMBE, Kevin William | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | Operations Manager | 231042300001 | ||||||||
| NILAND, Stuart | Director | Elm Farm Close Grove OX12 9FD Wantage 7 Oxon United Kingdom | United Kingdom | British | Airline Operations Manager | 183947550001 | ||||||||
| PAGES, Nicholas Bernard Marc | Director | c/o Common Ground Estate & Property Management Ltd East Point Business Park OX4 6LB Oxford Sandford Gate England | England | French | Enterprise Risk Manager | 188396790001 | ||||||||
| RIGGS, Phillip John | Director | 1 Wolage Drive New Barn Place OX12 9FB Wantage Oxfordshire | British | Technical Buyer | 115021000001 | |||||||||
| SHAW, Graham David | Director | Newtown House Newtown Road RG9 1HG Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | United Kingdom | British | Retired | 162183520002 | ||||||||
| SMITH, Andrew Neville | Director | Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts | Uk | British | Software Support | 173965360001 | ||||||||
| THOMAS, Paul Anthony | Director | 16 Little Court OX12 9FZ Wantage Oxfordshire | United Kingdom | British | Surveyor | 109416360001 | ||||||||
| URSO CALE, Mark Francis | Director | 1 Ridgeway Court Wolage Drive OX12 9NP Wantage Oxfordshire | United Kingdom | British | Sales | 109416590001 | ||||||||
| LINNELLS NOMINEES LIMITED | Director | Seacourt Tower West Way OX2 0FB Oxford Oxon | 100892390001 | |||||||||||
| LINNELLS SECRETARIAL SERVICES LIMITED | Director | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | 56066410005 |
What are the latest statements on persons with significant control for NEW BARN PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 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 |
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