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BARNSDALES LIMITED

BARNSDALES LIMITED

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

    • Overview

    Company NameBARNSDALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05521957
    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 BARNSDALES LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BARNSDALES LIMITED located?

    Registered Office Address
    Unit 4 Sidings Court
    DN4 5NU Doncaster
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARNSDALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARNSDALES (SOUTH YORKSHIRE) LIMITEDMay 13, 2008May 13, 2008
    BARNSDALES LIMITEDJul 28, 2005Jul 28, 2005

    What are the latest accounts for BARNSDALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BARNSDALES LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for BARNSDALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Kay Andrea Fiona Sliwinski as a director on Feb 05, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2024 with updates

    		4 pagesCS01

    Cessation of Jason Charles Barnsdale as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Notification of Barnsdales Group Holdings Ltd as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Director's details changed for Mr Jason Charles Barnsdale on Sep 29, 2023

    		2 pagesCH01

    Change of details for Mr Jason Charles Barnsdale as a person with significant control on Sep 29, 2023

    		2 pagesPSC04

    Registration of charge 055219570003, created on Aug 14, 2023

    		82 pagesMR01

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jason Charles Barnsdale on Jul 28, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Cessation of Kay Andrea Fiona Sliwinski as a person with significant control on Apr 11, 2023

    		1 pagesPSC07

    Notification of Kay Andrea Fiona Sliwinski as a person with significant control on Mar 27, 2023

    		2 pagesPSC01

    Appointment of Mrs Kay Andrea Fiona Sliwinski as a director on Mar 15, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Previous accounting period extended from Dec 29, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BARNSDALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNSDALE, Jason Charles
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    South Yorkshire
    England
    		Director
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    South Yorkshire
    England
    		EnglandEnglishChartered Surveyor175695640015
    CRAVEN, Neal Antony
    10 Weavers Croft
    Westwoodside
    DN9 2HE Doncaster
    South Yorkshire
    		Secretary
    10 Weavers Croft
    Westwoodside
    DN9 2HE Doncaster
    South Yorkshire
    		BritishSurveyor33496780004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CRAVEN, Neal Antony
    10 Weavers Croft
    Westwoodside
    DN9 2HE Doncaster
    South Yorkshire
    		Director
    10 Weavers Croft
    Westwoodside
    DN9 2HE Doncaster
    South Yorkshire
    		BritishSurveyor33496780004
    SLIWINSKI, Kay Andrea Fiona
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    South Yorkshire
    England
    		Director
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    South Yorkshire
    England
    		EnglandBritishAccountant307202180001
    WILDSMITH, Paul Allan
    44 Westgate
    Tickhill
    DN11 9NQ Doncaster
    South Yorkshire
    		Director
    44 Westgate
    Tickhill
    DN11 9NQ Doncaster
    South Yorkshire
    		EnglandEnglishSurveyor79571100001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNSDALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    England
    		Dec 22, 2023
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15201637
    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.
    Mrs Kay Andrea Fiona Sliwinski
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    South Yorkshire
    England
    		Mar 27, 2023
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Charles Barnsdale
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    South Yorkshire
    England
    		Jul 01, 2016
    Sidings Court
    DN4 5NU Doncaster
    Unit 4
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0