NARROWGLEN LTD

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

    Company NameNARROWGLEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05093696
    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 NARROWGLEN LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is NARROWGLEN LTD located?

    Registered Office Address
    Lewis House
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NARROWGLEN LTD?

    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 NARROWGLEN LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for NARROWGLEN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Apr 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Andrew Barnes on Jan 19, 2015

    2 pagesCH01

    Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on Feb 06, 2015

    1 pagesAD01

    Secretary's details changed for Mrs Julie Barnes on Jan 19, 2015

    1 pagesCH03

    Who are the officers of NARROWGLEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Julie
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Secretary
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    British71458480003
    BARNES, Andrew
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    United KingdomBritish99354480002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NARROWGLEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Barnes
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Apr 06, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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