BARRY ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	BARRY ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05536404
Jurisdiction	England/Wales
Date of Creation	Aug 15, 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 BARRY ROAD MANAGEMENT COMPANY LIMITED?

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

Where is BARRY ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	78c Barry Road SE22 0HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for BARRY ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BARRY ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for BARRY ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 22, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 23, 2023 with updates	4 pages	CS01

Jul 07, 2023	Cessation of Dean James Peter Callan as a person with significant control on Jul 06, 2023	1 pages	PSC07

Jul 07, 2023	Appointment of Ms Stephanie Wenzel as a director on Jul 06, 2023	2 pages	AP01

Jul 06, 2023	Registered office address changed from 78a Barry Road London SE22 0HP England to 78C Barry Road London SE22 0HP on Jul 06, 2023	1 pages	AD01

Jul 06, 2023	Notification of Stephanie Wenzel as a person with significant control on Jul 06, 2023	2 pages	PSC01

Jul 06, 2023	Notification of Francesca Rose De Villiers Lewis as a person with significant control on Jul 06, 2023	2 pages	PSC01

Jul 06, 2023	Cessation of Electra Nadia Sorba as a person with significant control on Jul 06, 2023	1 pages	PSC07

Jul 06, 2023	Termination of appointment of Dean James Peter Callan as a director on Jul 06, 2023	1 pages	TM01

Jul 06, 2023	Termination of appointment of Electra Nadia Sorba as a director on Jul 06, 2023	1 pages	TM01

Jul 06, 2023	Appointment of Ms Francesca Rose De Villiers Lewis as a director on Jul 06, 2023	2 pages	AP01

Sep 11, 2022	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jul 25, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Jul 28, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

May 02, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Jul 31, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

View All Filings

Who are the officers of BARRY ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAND, Hayley Janice Barry Road SE22 0HP London 78c England	Aug 24, 2015		Director	Barry Road SE22 0HP London 78c England	England	British	1989-3	Consultant	202087300001
LEWIS, Francesca Rose De Villiers Barry Road SE22 0HP London 78c England	Jul 06, 2023		Director	Barry Road SE22 0HP London 78c England	England	British	1989-6	Local Government Officer	311000210001
WALKER, Jonathan Roy Barry Road SE22 0HP London 78c England	Jun 24, 2016		Director	Barry Road SE22 0HP London 78c England	England	British	1984-9	Director	212277780001
WENZEL, Stephanie Barry Road SE22 0HP London 78a England	Jul 06, 2023		Director	Barry Road SE22 0HP London 78a England	England	German	1981-5	Associate Director: Client Services & Marketing	311001160001
ALLIBONE, Rupert Henry Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire	Sep 03, 2006	Jul 31, 2012	Secretary	Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire		British		Chartered Accountant	2064670001
MCKNIGHT, Nicola Jane 78c Barry Road SE22 0HP London	Aug 15, 2005	Jul 22, 2008	Secretary	78c Barry Road SE22 0HP London		British		Teacher	107567870001
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Aug 15, 2005	Aug 15, 2005	Secretary	16 Winchester Walk SE1 9AQ London					83882050001
ALLIBONE, Charlotte Kathryn 78b Barry Road SE22 0HP London	Aug 15, 2005	Nov 23, 2011	Director	78b Barry Road SE22 0HP London	United Kingdom	British	1974-5	Film Marketing	107567710002
BAMBRIDGE, Angela Barry Road SE22 0HP London 78a United Kingdom	Sep 30, 2011	Jun 23, 2015	Director	Barry Road SE22 0HP London 78a United Kingdom	United Kingdom	British	1980-11	Communications Manager	163622870001
BERRIMAN, Hannah Ruth Barry Road SE22 0HP London 78c	Sep 30, 2008	Sep 09, 2011	Director	Barry Road SE22 0HP London 78c	United Kingdom	British	1980-9	Town Planner	134483100001
BRADLEY, Clare Adrienne 78c Barry Road SE22 0HP London	Aug 15, 2005	Jul 22, 2008	Director	78c Barry Road SE22 0HP London		British	1973-6	Teacher	107567820001
CALLAN, Dean James Peter Barry Road SE22 0HP London 78a England	Jun 23, 2015	Jul 06, 2023	Director	Barry Road SE22 0HP London 78a England	England	Irish	1981-12	Hospitality Consultant	198766350001
FINCH, Christopher James Barry Road SE22 0HP London 78b United Kingdom	Nov 23, 2011	Sep 01, 2015	Director	Barry Road SE22 0HP London 78b United Kingdom	England	British	1973-12	Researcher	164810620001
LYNDEN, Robert Patrick Barry Road SE22 0HP London 78c United Kingdom	Sep 26, 2011	Aug 24, 2015	Director	Barry Road SE22 0HP London 78c United Kingdom	United Kingdom	British	1966-7	-	163331560001
MCKNIGHT, Nicola Jane 78c Barry Road SE22 0HP London	Aug 15, 2005	Jul 22, 2008	Director	78c Barry Road SE22 0HP London		British	1974-2	Teacher	107567870001
REMY BOUTANG, Delphine 78a Barry Road SE22 0HP London	Aug 15, 2005	Nov 04, 2007	Director	78a Barry Road SE22 0HP London		French	1970-10	Marketing Manager	107567760002
SORBA, Electra Nadia Barry Road SE22 0HP London 78a England	Jun 23, 2015	Jul 06, 2023	Director	Barry Road SE22 0HP London 78a England	England	British	1988-8	Lawyer	198766360001
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Aug 15, 2005	Aug 15, 2005	Director	16 Winchester Walk SE1 9AQ London					84005890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRY ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Francesca Rose De Villiers Lewis Barry Road SE22 0HP London 78c England	Jul 06, 2023	Barry Road SE22 0HP London 78c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Stephanie Wenzel Barry Road SE22 0HP London 78a England	Jul 06, 2023	Barry Road SE22 0HP London 78a England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Electra Nadia Sorba Barry Road SE22 0HP London 78a England	Apr 06, 2016	Barry Road SE22 0HP London 78a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dean James Peter Callan Barry Road SE22 0HP London 78c England	Apr 06, 2016	Barry Road SE22 0HP London 78c England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Hayley Janice Hand Barry Road SE22 0HP London 78c England	Apr 06, 2016	Barry Road SE22 0HP London 78c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan Roy Walker Barry Road SE22 0HP London 78c England	Apr 06, 2016	Barry Road SE22 0HP London 78c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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