JMW BARNARD MANAGEMENT LIMITED

JMW BARNARD MANAGEMENT LIMITED

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

    Company NameJMW BARNARD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04407956
    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 JMW BARNARD MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JMW BARNARD MANAGEMENT LIMITED located?

    Registered Office Address
    2 Jardine House
    The Harrovian Business Village
    HA1 3EX Bessborough Road
    Harrow Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMW BARNARD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JMW BARNARD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for JMW BARNARD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2022 with updates

    4 pagesCS01

    Notification of Jmw Barnard Management (Holdings) Ltd as a person with significant control on May 10, 2022

    2 pagesPSC02

    Cessation of Jeremy Michael William Bernard as a person with significant control on May 10, 2022

    1 pagesPSC07

    Termination of appointment of Jeremy Michael William Barnard as a secretary on May 11, 2022

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Director's details changed for Christopher Ogden Newton on Jul 05, 2019

    2 pagesCH01

    Secretary's details changed for Jeremy Michael William Barnard on Jul 05, 2019

    1 pagesCH03

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Director's details changed for Christopher Ogden Newton on Aug 29, 2018

    2 pagesCH01

    Secretary's details changed for Jeremy Michael William Barnard on Aug 29, 2018

    1 pagesCH03

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of JMW BARNARD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN NEWTON, Christopher
    Abingdon Road
    W8 6AH London
    17
    England
    Director
    Abingdon Road
    W8 6AH London
    17
    England
    United KingdomBritish83858840004
    BARNARD, Jeremy Michael William
    Abingdon Road
    W8 6AH London
    17
    England
    Secretary
    Abingdon Road
    W8 6AH London
    17
    England
    British67019080004
    COULSON, Anne Davinia
    Flat 2
    4 Stanley Gardens
    W11 2ND London
    Secretary
    Flat 2
    4 Stanley Gardens
    W11 2ND London
    British75397990003
    OGDEN NEWTON, Christopher
    307 Sheen Road
    TW10 5AW Richmond
    Surrey
    Secretary
    307 Sheen Road
    TW10 5AW Richmond
    Surrey
    British83858840001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013390001
    BARNARD, Jeremy Michael William
    12 Balliol Road
    W10 6LX London
    Director
    12 Balliol Road
    W10 6LX London
    British67019080003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013380001

    Who are the persons with significant control of JMW BARNARD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House
    England
    May 10, 2022
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14002882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Michael William Bernard
    Highlever Road
    W10 6PH London
    153
    England
    Apr 06, 2016
    Highlever Road
    W10 6PH London
    153
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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