10-12 BARNARD ROAD LIMITED

10-12 BARNARD ROAD LIMITED

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

    Company Name10-12 BARNARD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04355179
    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 10-12 BARNARD ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 10-12 BARNARD ROAD LIMITED located?

    Registered Office Address
    1st Floor, 126 High Street
    KT19 8BT Epsom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 10-12 BARNARD ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 10-12 BARNARD ROAD LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for 10-12 BARNARD ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Cessation of Jeffrey Yates as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Termination of appointment of Jeffrey Yates as a director on Nov 28, 2025

    1 pagesTM01

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Secretary's details changed for Inblock Management Ltd on Jan 01, 2024

    1 pagesCH04

    Register inspection address has been changed from 22 South Street South Street Epsom KT18 7PF England to 1st Floor 126 High Street Epsom KT19 8BT

    1 pagesAD02

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on Jan 17, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Notification of Matthew Auburn as a person with significant control on Jan 29, 2019

    2 pagesPSC01

    Cessation of Graham Hardy as a person with significant control on Jan 27, 2019

    1 pagesPSC07

    Cessation of Tessa Hardy as a person with significant control on Jan 28, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Register inspection address has been changed from C/O Inblock Management - Alana Pittman 27/29 High Street Ewell Epsom Surrey KT17 1SB England to 22 South Street South Street Epsom KT18 7PF

    1 pagesAD02

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Who are the officers of 10-12 BARNARD ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INBLOCK MANAGEMENT LTD
    c/o Inblock Management - Alana Pittman
    126 High Street
    KT19 8BT Epsom
    1st Floor
    England
    Secretary
    c/o Inblock Management - Alana Pittman
    126 High Street
    KT19 8BT Epsom
    1st Floor
    England
    Identification TypeUK Limited Company
    Registration Number7240534
    207793460001
    AUBURN, Matthew
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    Director
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    EnglandBritish233854280001
    BEADLE, Rachel Mary
    Grove Avenue
    TW1 4HY Twickenham
    54
    United Kingdom
    Director
    Grove Avenue
    TW1 4HY Twickenham
    54
    United Kingdom
    EnglandBritish79832840003
    BEADLE, Stephen Paul
    Grove Avenue
    TW1 4HY Twickenham
    54
    United Kingdom
    Director
    Grove Avenue
    TW1 4HY Twickenham
    54
    United Kingdom
    EnglandBritish79832860002
    JACKSON, Paul James
    Altenburg Gardens
    SW11 1JH London
    3
    United Kingdom
    Director
    Altenburg Gardens
    SW11 1JH London
    3
    United Kingdom
    EnglandBritish90484130002
    LANGMEAD, Samuel
    12 Barnard Road
    SW11 1QS London
    Director
    12 Barnard Road
    SW11 1QS London
    EnglandBritish124525400001
    SPEARMAN, Olivia
    Barnard Road
    SW11 1QS Battersea
    12a
    London
    United Kingdom
    Director
    Barnard Road
    SW11 1QS Battersea
    12a
    London
    United Kingdom
    United KingdomBritish150080460001
    TURNER, Robert Ian
    Weston Mark
    Upton Grey
    RG25 2RJ Basingstoke
    Hampshire
    Secretary
    Weston Mark
    Upton Grey
    RG25 2RJ Basingstoke
    Hampshire
    British18000050001
    WILSON, Alan
    c/o Cochrane & Wilson Ltd
    St John's Hill
    Battersea
    SW11 1SF London
    78
    United Kingdom
    Secretary
    c/o Cochrane & Wilson Ltd
    St John's Hill
    Battersea
    SW11 1SF London
    78
    United Kingdom
    British137404890001
    BROWN, Ewen John
    10 Barnard Road
    SW11 1QS London
    Director
    10 Barnard Road
    SW11 1QS London
    British79832820001
    FARRELL, James Anthony
    12a Barnard Road
    SW11 1QS London
    Director
    12a Barnard Road
    SW11 1QS London
    Irish97929730001
    HARDY, Graham
    Barnard Road
    SW11 1QS London
    10a
    United Kingdom
    Director
    Barnard Road
    SW11 1QS London
    10a
    United Kingdom
    EnglandBritish168576890001
    HARDY, Tessa
    Barnard Road
    SW11 1QS London
    10a
    United Kingdom
    Director
    Barnard Road
    SW11 1QS London
    10a
    United Kingdom
    United KingdomBritish168576880002
    JONES, Andrew Frederick Ronald
    10a Barnard Road
    SW11 1QS London
    Director
    10a Barnard Road
    SW11 1QS London
    United KingdomBritish114852190001
    LOOSEMORE, Mary
    12a Barnard Road
    Clapham
    SW11 1QS London
    Director
    12a Barnard Road
    Clapham
    SW11 1QS London
    British69965660002
    TURNER, Katharine Elizabeth
    12 Barnard Road
    SW11 1QS London
    Director
    12 Barnard Road
    SW11 1QS London
    British79832830001
    YATES, Jeffrey
    10b Barnard Road
    SW11 1QS London
    Director
    10b Barnard Road
    SW11 1QS London
    EnglandBritish90313150001

    Who are the persons with significant control of 10-12 BARNARD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Auburn
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    Jan 29, 2019
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    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.
    Mr Jeffrey Yates
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    Apr 06, 2016
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    Yes
    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.
    Mrs Tessa Hardy
    22 South Street
    KT18 7PF Epsom
    2nd Floor
    England
    Apr 06, 2016
    22 South Street
    KT18 7PF Epsom
    2nd Floor
    England
    Yes
    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.
    Mr Graham Hardy
    22 South Street
    KT18 7PF Epsom
    2nd Floor
    England
    Apr 06, 2016
    22 South Street
    KT18 7PF Epsom
    2nd Floor
    England
    Yes
    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.
    Mrs Rachel Mary Beadle
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    Apr 06, 2016
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    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.
    Mr Stephen Paul Beadle
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    Apr 06, 2016
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    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.
    Mr Paul James Jackson
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    Apr 06, 2016
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    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.
    Mr Samuel Langmead
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    Apr 06, 2016
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    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.
    Ms Olivia Spearman
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    Apr 06, 2016
    High Street
    KT19 8BT Epsom
    1st Floor, 126
    England
    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