OLD DILTON FARM BARNS MANAGEMENT LIMITED

Overview

Company Name	OLD DILTON FARM BARNS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05508738
Jurisdiction	England/Wales
Date of Creation	Jul 14, 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 OLD DILTON FARM BARNS MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is OLD DILTON FARM BARNS MANAGEMENT LIMITED located?

Registered Office Address	5 Swallow Barn No 5 Old Dilton Road BA13 3RA Westbury Please Select A Region, State Or Province. United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLD DILTON FARM BARNS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for OLD DILTON FARM BARNS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for OLD DILTON FARM BARNS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2025	Registered office address changed from 5 Swallow Barn Old Dilton Swallow Barn No 5 Old Dilton Road Old Dilton Westbury Please Select a Region, State or Province. BA13 3RA United Kingdom to 5 Swallow Barn No 5 Old Dilton Road Westbury Please Select a Region, State or Province. BA13 3RA on Sep 13, 2025	1 pages	AD01

Apr 16, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Mar 23, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Apr 18, 2024	Registered office address changed from No 6 Old Dilton Road Westbury Wiltshire BA13 3RA to 5 Swallow Barn Old Dilton Swallow Barn No 5 Old Dilton Road Old Dilton Westbury Please Select a Region, State or Province. BA13 3RA on Apr 18, 2024	1 pages	AD01

Apr 18, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Jul 31, 2021	5 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Jul 31, 2020	5 pages	AA

Mar 21, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Apr 02, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 11, 2020 with updates	4 pages	CS01

Jan 14, 2020	Second filing for the appointment of Gillian Cheryl Richards as a director	6 pages	RP04AP01

Nov 29, 2019	Director's details changed for Gillian Cheryl Richards on Nov 29, 2019	2 pages	CH01

Nov 29, 2019	Secretary's details changed for Mr Stewart Russell on Nov 29, 2019	1 pages	CH03

Aug 05, 2019	Appointment of Mr Stewart Russell as a secretary on Aug 04, 2019	2 pages	AP03

Aug 04, 2019	Termination of appointment of Neil John Barnett as a secretary on Aug 04, 2019	1 pages	TM02

Mar 20, 2019	Total exemption full accounts made up to Jul 31, 2018	5 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

Apr 09, 2018	Total exemption full accounts made up to Jul 31, 2017	5 pages	AA

Mar 12, 2018	Appointment of Mr Gavin Cooper as a director on Apr 01, 2017	2 pages	AP01

Mar 11, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Mar 11, 2018	Termination of appointment of Neil Gary Winton as a director on Apr 01, 2017	1 pages	TM01

View All Filings

Who are the officers of OLD DILTON FARM BARNS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Stuart Old Dilton BA13 3RA Westbury 5 England	Aug 04, 2019		Secretary	Old Dilton BA13 3RA Westbury 5 England				261148460002
BARNETT, Neil John Old Dilton Road BA13 3RA Westbury No 6 Wiltshire England United Kingdom	Jun 01, 2011		Director	Old Dilton Road BA13 3RA Westbury No 6 Wiltshire England United Kingdom	England United Kingdom	British	1959-9	160886990001
COOPER, Gavin Old Dilton BA13 3RA Westbury 7 England	Apr 01, 2017		Director	Old Dilton BA13 3RA Westbury 7 England	England	British	1963-3	244089800001
RICHARDS, Gillian Cheryl The Old Stables Old Dilton Road BA13 3RA Old Dilton 8 Witshire United Kingdom	Jun 09, 2011		Director	The Old Stables Old Dilton Road BA13 3RA Old Dilton 8 Witshire United Kingdom	United Kingdom	British	1961-7	160735190002
RUSSELL, Stuart Justin Swallow Barn No 5 Old Dilton Road BA13 3RA Westbury 5 Please Select A Region, State Or Province. United Kingdom	Jan 01, 2016		Director	Swallow Barn No 5 Old Dilton Road BA13 3RA Westbury 5 Please Select A Region, State Or Province. United Kingdom	England	British	1960-11	206693690001
WALKER, Charlotte Old Dilton BA13 3RA Westbury Lavender Barn Wiltshire	Jun 07, 2008		Director	Old Dilton BA13 3RA Westbury Lavender Barn Wiltshire	United Kingdom	British	1974-2	131062240001
BARNETT, Neil John Old Ditton Road BA13 3RA Westbury No 6 Wiltshire England United Kingdom	Jun 01, 2011	Aug 04, 2019	Secretary	Old Ditton Road BA13 3RA Westbury No 6 Wiltshire England United Kingdom		British		160734580001
COLLINSON, Gary Old Dilton BA13 3RA Westbury Swallow Barn Wiltshire	Jun 07, 2008	Jun 01, 2011	Secretary	Old Dilton BA13 3RA Westbury Swallow Barn Wiltshire		British		135482440001
SCOTT MONCRIEFF, Chloe 31 Sapperton Court Gee Street EC1V 3RR London	Jul 14, 2005	Jun 07, 2008	Secretary	31 Sapperton Court Gee Street EC1V 3RR London		British		106621100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 14, 2005	Jul 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARR, Heather Elizabeth Old Ditton Road BA13 3RA Westbury Swallow Barn Wiltshire England United Kingdon	Jun 01, 2011	Dec 31, 2015	Director	Old Ditton Road BA13 3RA Westbury Swallow Barn Wiltshire England United Kingdon	England United Kingdom	British	1952-9	160735070001
COLLINSON, Gary Old Dilton BA13 3RA Westbury Swallow Barn Wiltshire	Jun 07, 2008	Jun 01, 2011	Director	Old Dilton BA13 3RA Westbury Swallow Barn Wiltshire	United Kingdom	British	1968-10	135482440001
MASON, Matthew David Vallis Vale Great Elm BA11 3NW Frome Valley House Somerset United Kingdom	Jun 07, 2008	Jun 01, 2011	Director	Vallis Vale Great Elm BA11 3NW Frome Valley House Somerset United Kingdom	England	British	1963-9	98770240002
SCOTT MONCRIEFF, Ambrose 131 Bernard Street SO14 3DY Southampton Hampshire	Jul 14, 2005	Jun 07, 2008	Director	131 Bernard Street SO14 3DY Southampton Hampshire		British	1947-3	106621190001
SCOTT MONCRIEFF, Chloe 31 Sapperton Court Gee Street EC1V 3RR London	Jul 14, 2005	Jun 07, 2008	Director	31 Sapperton Court Gee Street EC1V 3RR London		British	1976-2	106621100001
WINTON, Neil Gary No 7 Old Ditton Road BA13 3RA Westbury The Granary Wiltshire	Jun 01, 2011	Apr 01, 2017	Director	No 7 Old Ditton Road BA13 3RA Westbury The Granary Wiltshire	England United Kingdom	British	1954-9	159242470001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 14, 2005	Jul 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 14, 2005	Jul 14, 2005	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLD DILTON FARM BARNS MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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