BARNSTEAD DEVELOPMENTS LIMITED

BARNSTEAD DEVELOPMENTS LIMITED

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

    Company NameBARNSTEAD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04754750
    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 BARNSTEAD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BARNSTEAD DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 3, Whitleys
    Little Treffgarne
    SA62 5DY Haverfordwest
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNSTEAD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BARNSTEAD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for BARNSTEAD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Registration of charge 047547500003, created on Jan 17, 2019

    43 pagesMR01

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BARNSTEAD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLSEY, Rachel
    3 Whitleys
    Little Treffearne
    SA62 5D Haverfordwest
    Pembrokeshire
    Secretary
    3 Whitleys
    Little Treffearne
    SA62 5D Haverfordwest
    Pembrokeshire
    British98223610001
    WOLSEY, Chris
    3 Whitleys
    Little Newcastle
    SA62 5DJ Haverfordwest
    Pembrokeshire
    Director
    3 Whitleys
    Little Newcastle
    SA62 5DJ Haverfordwest
    Pembrokeshire
    WalesBritish98929740001
    WOLSEY, Rachel
    3 Whitleys
    Little Treffearne
    SA62 5D Haverfordwest
    Pembrokeshire
    Director
    3 Whitleys
    Little Treffearne
    SA62 5D Haverfordwest
    Pembrokeshire
    WalesBritish98223610001
    CAISLEY, Ida Mary Linda
    Thornton Farm
    Thornton
    SA73 3UF Milford Haven
    Pembrokeshire
    Secretary
    Thornton Farm
    Thornton
    SA73 3UF Milford Haven
    Pembrokeshire
    British89609990001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CAISLEY, Graham Percival
    Thornton Farm
    Thornton
    SA73 3UF Milford Haven
    Pembrokeshire
    Director
    Thornton Farm
    Thornton
    SA73 3UF Milford Haven
    Pembrokeshire
    British89610120001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BARNSTEAD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Wolsey
    Unit 3, Whitleys
    Little Treffgarne
    SA62 5DY Haverfordwest
    Pembrokeshire
    May 06, 2017
    Unit 3, Whitleys
    Little Treffgarne
    SA62 5DY Haverfordwest
    Pembrokeshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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