BARILLA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARILLA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05283212 |
| 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 BARILLA MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARILLA MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Right 2 Manage North House 55 North Road BH14 0LT Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARILLA MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for BARILLA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for BARILLA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2024 to Mar 24, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Director's details changed for Ms Susan Mckinley on Apr 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from 4 Chatsworth Close West Wickham BR4 9QS England to Right 2 Manage North House 55 North Road Poole Dorset BH14 0LT on Apr 19, 2023 | 1 pages | AD01 | ||
Appointment of Right 2 Manage (Southern) Ltd as a secretary on Apr 19, 2023 | 2 pages | AP04 | ||
Termination of appointment of Michael John Rogers as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Drozd as a secretary on Apr 19, 2023 | 1 pages | TM02 | ||
Termination of appointment of Peter John Vincent as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Isabel Wai Ying Lui as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Appointment of Ms Kim Falcone as a director on Oct 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rachel Willmott as a director on Oct 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Drozd as a secretary on Sep 03, 2021 | 2 pages | AP03 | ||
Registered office address changed from Flat 6, Barilla Apartments 4, Windsor Road Poole BH14 8SE England to 4 Chatsworth Close West Wickham BR4 9QS on Sep 12, 2021 | 1 pages | AD01 | ||
Registered office address changed from 4 Chatsworth Close West Wickham BR4 9QS England to Flat 6, Barilla Apartments 4, Windsor Road Poole BH14 8SE on Aug 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Cheryll Rogers as a secretary on Aug 09, 2021 | 1 pages | TM02 | ||
Registered office address changed from Thornicombe Lodge Thornicombe Blandford Forum Dorset DT11 9HH England to 4 Chatsworth Close West Wickham BR4 9QS on Aug 09, 2021 | 1 pages | AD01 | ||
Termination of appointment of Michael Drozd as a secretary on Mar 22, 2021 | 1 pages | TM02 | ||
Appointment of Ms Cheryll Rogers as a secretary on Mar 22, 2021 | 2 pages | AP03 | ||
Who are the officers of BARILLA MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIGHT 2 MANAGE (SOUTHERN) LTD | Secretary | 55 North Road BH14 0LT Poole North House England |
| 300497440001 | ||||||||||
| FALCONE, Kim | Director | North House 55 North Road BH14 0LT Poole Right 2 Manage Dorset England | England | British | Pa Administrator | 288107910001 | ||||||||
| LUI, Isabel Wai Ying | Director | North House 55 North Road BH14 0LT Poole Right 2 Manage Dorset England | England | British | Retired | 302995270001 | ||||||||
| MCKINLEY, Susan | Director | 4, Windsor Road BH14 8SE Poole Flat 2 Dorset England | United States | American | Photographer | 216258060002 | ||||||||
| DROZD, Michael | Secretary | Chatsworth Close BR4 9QS West Wickham 4 England | 287172360001 | |||||||||||
| DROZD, Michael | Secretary | Chatsworth Close BR4 9QS West Wickham 4 England | 216140690001 | |||||||||||
| HANKINSON, Ian | Secretary | 4 Barilla No 4 Windsor Road BH14 8SE Poole Dorset | British | Architect | 125691100001 | |||||||||
| MORRIS, Victoria Emily Jane | Secretary | Chapelfield Cottage Dixter Road TN31 6PF Northiam East Sussex | British | 106975100002 | ||||||||||
| ROGERS, Cheryll | Secretary | Chatsworth Close BR4 9QS West Wickham 4 England | 281196130001 | |||||||||||
| ROGERS, Michael John | Secretary | c/o Mr M Drozd Chatsworth Close BR4 9QS West Wickham 4 Kent England | 182620030001 | |||||||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||||||
| BENSON, Wilfred | Director | Shilson Lane Charlbury OX7 3PD Chipping Norton 3 Oxon | United Kingdom | British | Estate Agent | 23619530002 | ||||||||
| COOK, Gregory James | Director | Swallowfields 7 Lockstone Close KT13 8EF Weybridge Surrey | British | Consultant | 104198760003 | |||||||||
| HANKINSON, Ian | Director | 4 Barilla No 4 Windsor Road BH14 8SE Poole Dorset | United Kingdom | British | Architect | 125691100001 | ||||||||
| HOGG, Mary Jane | Director | Barilla 4 Windsor Road BH14 8SE Poole 5 Dorset | United Kingdom | British | Registered Nurse | 130305700002 | ||||||||
| LAWRENCE, Katharine Jane | Director | 9 Lewis Street CF72 9AD Pontyclun Rhondda Cynon Taff | British | None | 79035610001 | |||||||||
| ROGERS, Michael John | Director | Thornicombe DT11 9HH Blandford Forum Thornicombe Lodge Dorset United Kingdom | United Kingdom | British | Company Director | 113719120004 | ||||||||
| VINCENT, Peter John | Director | Huxley St W10 4QQ London 35 | United Kingdom | British | Advertising | 130305520001 | ||||||||
| WILLMOTT, Rachel | Director | Chatsworth Close BR4 9QS West Wickham 4 England | United Kingdom | British | Retired | 239887120001 | ||||||||
| WRIGHT, Peter Barry | Director | The Oaks,Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex | United Kingdom | British | Co Director | 30933280001 | ||||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
What are the latest statements on persons with significant control for BARILLA MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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