THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05341479
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Crest Nicholson South West Lime Kiln Close Stoke Gifford BS34 8ST Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Change of details for Crest Nicholson (South West) Limited as a person with significant control on Dec 28, 2024	2 pages	PSC05

Dec 13, 2024	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Sep 30, 2024	Termination of appointment of Mark James Foyle as a director on Sep 11, 2024	1 pages	TM01

Sep 30, 2024	Appointment of Mrs Charlotte Tugwell as a director on Sep 11, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Aug 28, 2024	1 pages	TM02

Apr 06, 2024	Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA	1 pages	AD03

Apr 06, 2024	Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA	1 pages	AD02

Mar 27, 2024	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA to C/O Crest Nicholson South West Lime Kiln Close Stoke Gifford Bristol BS34 8st on Mar 27, 2024	1 pages	AD01

Feb 06, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Unaudited abridged accounts made up to Sep 30, 2022	6 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Appointment of Mr Mark James Foyle as a director on Nov 01, 2022	2 pages	AP01

Jan 05, 2023	Termination of appointment of Ralph David Hawkins as a director on Nov 01, 2022	1 pages	TM01

Feb 28, 2022	Unaudited abridged accounts made up to Sep 30, 2021	6 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Appointment of Miss Jacqueline Chalmers as a director on May 03, 2021	2 pages	AP01

Dec 21, 2021	Termination of appointment of Tracey Anne Gallacher as a director on May 03, 2021	1 pages	TM01

Jun 21, 2021	Unaudited abridged accounts made up to Sep 30, 2020	6 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Termination of appointment of Zoe Elizabeth White as a director on Dec 16, 2020	1 pages	TM01

Dec 21, 2020	Termination of appointment of Darren Paul Dancey as a director on Dec 16, 2020	1 pages	TM01

Dec 21, 2020	Appointment of Mr Ralph David Hawkins as a director on Dec 16, 2020	2 pages	AP01

Dec 21, 2020	Appointment of Ms Tracey Anne Gallacher as a director on Dec 16, 2020	2 pages	AP01

View All Filings

Who are the officers of THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHALMERS, Jacqueline

May 03, 2021

Director

Lime Kiln Close

Stoke Gifford

BS34 8ST Bristol

C/O Crest Nicholson South West

England

United Kingdom

British

1975-1

Finance Director

242673730001

TUGWELL, Charlotte Sarah

Sep 11, 2024

Director

Lime Kiln Close

Stoke Gifford

BS34 8ST Bristol

C/O Crest Nicholson South West

England

United Kingdom

British

1985-2

Company Director

300095780001

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Jan 25, 2005

Aug 28, 2024

Secretary

c/o Veale Wasbrough Vizards

Narrow Quay

BS1 4QA Bristol

Narrow Quay House

England

Identification Type	UK Limited Company
Registration Number	02340722

85909670001

BEALE, Timothy Mark

Feb 09, 2011

May 09, 2015

Director

Melton Road

West Bridgford

NG2 6ET Nottingham

105

England

United Kingdom

British

1976-12

Managing Director

114862620001

DANCEY, Darren Paul

Jul 31, 2017

Dec 16, 2020

Director

Narrow Quay

BS1 4QA Bristol

Narrow Quay House

United Kingdom

British

1973-4

Managing Director

236168560001

DWYER, Thomas Douglas

May 09, 2015

Jul 30, 2017

Director

Lime Kiln Close

Stoke Gifford

BS34 8ST Bristol

Crest House

England

British

1963-11

Managing Director

197760180001

FOYLE, Mark James

Nov 01, 2022

Sep 11, 2024

Director

Salisbury Grove

Mytchett

GU16 6BP Camberley

Crest Nicholson South West

England

British

1984-6

Managing Director

242263060001

FRY, Jeremy Colin

Jan 25, 2005

Jan 09, 2020

Director

49 Park Grove

Henleaze

BS9 4LG Bristol

Avon

England

British

1958-4

Chartered Accountant

123579740001

GALLACHER, Tracey Anne

Dec 16, 2020

May 03, 2021

Director

Narrow Quay

BS1 4QA Bristol

Narrow Quay House

United Kingdom

British

1970-7

Head Of Sales & Marketing

274633030001

GATEHOUSE, John

Jun 20, 2006

Mar 23, 2009

Director

16 Station Road

Winterbourne Down

BS36 1EP Bristol

United Kingdom

British

1959-12

Managing Director

59656220002

HAWKINS, Ralph David

Dec 16, 2020

Nov 01, 2022

Director

Narrow Quay

BS1 4QA Bristol

Narrow Quay House

England

British

1963-12

Managing Director - House Building

129275770010

HUGGETT, David Andrew

Mar 23, 2009

Feb 09, 2011

Director

Great Cheveney Oast

Goudhurst Road

TN12 9LX Marden

Kent

United Kingdom

British

1962-1

Director

75931170002

SCHOFIELD, Jason William Hyde

Jan 25, 2005

Jun 20, 2006

Director

Coombe Barn

Oakridge Lane

BS25 1LX Sidcot

North Somerset

United Kingdom

British

1966-1

Director

88878480001

USHER, Stevan

Jan 25, 2005

Jun 27, 2006

Director

Homewood Lodge

Hinton Charterhouse

BA2 7TB Bath

Somerset

England

British

1958-4

Director

39198630002

WHITE, Zoe Elizabeth

Nov 01, 2019

Dec 16, 2020

Director

Narrow Quay

BS1 4QA Bristol

Narrow Quay House

United Kingdom

British

1979-5

Finance Director

263489710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crest Nicholson (South West) Limited

Apr 06, 2016

Dashwood Lang Road

Bourne Business Park

KT152HJ Addlestone

500

Surrey

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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.

View Detailed Information on Persons with Significant 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.
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