10-12 BARNARD ROAD LIMITED
Overview
| Company Name | 10-12 BARNARD ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04355179 |
| 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 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 Address | No |
What are the latest accounts for 10-12 BARNARD ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 10-12 BARNARD ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for 10-12 BARNARD ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Jeffrey Yates as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Jeffrey Yates as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Secretary's details changed for Inblock Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
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 pages | AD02 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Notification of Matthew Auburn as a person with significant control on Jan 29, 2019 | 2 pages | PSC01 | ||
Cessation of Graham Hardy as a person with significant control on Jan 27, 2019 | 1 pages | PSC07 | ||
Cessation of Tessa Hardy as a person with significant control on Jan 28, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
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 pages | AD02 | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of 10-12 BARNARD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INBLOCK MANAGEMENT LTD | Secretary | c/o Inblock Management - Alana Pittman 126 High Street KT19 8BT Epsom 1st Floor England |
| 207793460001 | ||||||||||
| AUBURN, Matthew | Director | High Street KT19 8BT Epsom 1st Floor, 126 England | England | British | 233854280001 | |||||||||
| BEADLE, Rachel Mary | Director | Grove Avenue TW1 4HY Twickenham 54 United Kingdom | England | British | 79832840003 | |||||||||
| BEADLE, Stephen Paul | Director | Grove Avenue TW1 4HY Twickenham 54 United Kingdom | England | British | 79832860002 | |||||||||
| JACKSON, Paul James | Director | Altenburg Gardens SW11 1JH London 3 United Kingdom | England | British | 90484130002 | |||||||||
| LANGMEAD, Samuel | Director | 12 Barnard Road SW11 1QS London | England | British | 124525400001 | |||||||||
| SPEARMAN, Olivia | Director | Barnard Road SW11 1QS Battersea 12a London United Kingdom | United Kingdom | British | 150080460001 | |||||||||
| TURNER, Robert Ian | Secretary | Weston Mark Upton Grey RG25 2RJ Basingstoke Hampshire | British | 18000050001 | ||||||||||
| WILSON, Alan | Secretary | c/o Cochrane & Wilson Ltd St John's Hill Battersea SW11 1SF London 78 United Kingdom | British | 137404890001 | ||||||||||
| BROWN, Ewen John | Director | 10 Barnard Road SW11 1QS London | British | 79832820001 | ||||||||||
| FARRELL, James Anthony | Director | 12a Barnard Road SW11 1QS London | Irish | 97929730001 | ||||||||||
| HARDY, Graham | Director | Barnard Road SW11 1QS London 10a United Kingdom | England | British | 168576890001 | |||||||||
| HARDY, Tessa | Director | Barnard Road SW11 1QS London 10a United Kingdom | United Kingdom | British | 168576880002 | |||||||||
| JONES, Andrew Frederick Ronald | Director | 10a Barnard Road SW11 1QS London | United Kingdom | British | 114852190001 | |||||||||
| LOOSEMORE, Mary | Director | 12a Barnard Road Clapham SW11 1QS London | British | 69965660002 | ||||||||||
| TURNER, Katharine Elizabeth | Director | 12 Barnard Road SW11 1QS London | British | 79832830001 | ||||||||||
| YATES, Jeffrey | Director | 10b Barnard Road SW11 1QS London | England | British | 90313150001 |
Who are the persons with significant control of 10-12 BARNARD ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Auburn | Jan 29, 2019 | High Street KT19 8BT Epsom 1st Floor, 126 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffrey Yates | Apr 06, 2016 | High Street KT19 8BT Epsom 1st Floor, 126 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tessa Hardy | Apr 06, 2016 | 22 South Street KT18 7PF Epsom 2nd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Hardy | Apr 06, 2016 | 22 South Street KT18 7PF Epsom 2nd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Mary Beadle | Apr 06, 2016 | High Street KT19 8BT Epsom 1st Floor, 126 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Paul Beadle | Apr 06, 2016 | High Street KT19 8BT Epsom 1st Floor, 126 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul James Jackson | Apr 06, 2016 | High Street KT19 8BT Epsom 1st Floor, 126 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Langmead | Apr 06, 2016 | High Street KT19 8BT Epsom 1st Floor, 126 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Olivia Spearman | Apr 06, 2016 | High Street KT19 8BT Epsom 1st Floor, 126 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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