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BARROWS LANE DEVELOPMENTS LIMITED

BARROWS LANE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBARROWS LANE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05838693
    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 BARROWS LANE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BARROWS LANE DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Barns
    Whitestitch Lane
    CV7 7JE Meriden
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARROWS LANE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    O'GORMAN DEVELOPMENTS LIMITEDJun 06, 2006Jun 06, 2006

    What are the latest accounts for BARROWS LANE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BARROWS LANE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for BARROWS LANE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Change of details for Mr Michael Stanley Turl as a person with significant control on Mar 24, 2023

    		2 pagesPSC04

    Change of details for Mr Michael Stanley Turl as a person with significant control on Mar 24, 2023

    		2 pagesPSC04

    Notification of Matthew Stanley Turl as a person with significant control on Mar 24, 2023

    		2 pagesPSC01

    Notification of Jack Aubrey Turl as a person with significant control on Mar 24, 2023

    		2 pagesPSC01

    Termination of appointment of Martin Sean Francis as a secretary on Jan 11, 2024

    		1 pagesTM02

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for Mr Michael Stanley Turl as a person with significant control on Jul 14, 2023

    		2 pagesPSC04

    Director's details changed for Mr Michael Stanley Turl on Jul 14, 2023

    		2 pagesCH01

    Registered office address changed from Unit 7 Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to The Barns Whitestitch Lane Meriden Warwickshire CV7 7JE on Jul 17, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BARROWS LANE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURL, Michael Stanley
    Whitestitch Lane
    CV7 7JE Meriden
    The Barns
    Warwickshire
    United Kingdom
    		Director
    Whitestitch Lane
    CV7 7JE Meriden
    The Barns
    Warwickshire
    United Kingdom
    		EnglandBritish149407830002
    FRANCIS, Martin Sean
    8 Hatherley Gate
    GL51 6DT Cheltenham
    Gloucestershire
    		Secretary
    8 Hatherley Gate
    GL51 6DT Cheltenham
    Gloucestershire
    		British106868920001
    O'GORMAN, Martin Kevin
    38 Grove Road
    Knowle
    B93 0PJ Solihull
    West Midlands
    		Director
    38 Grove Road
    Knowle
    B93 0PJ Solihull
    West Midlands
    		United KingdomBritish113305160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARROWS LANE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Aubrey Turl
    Whitestitch Lane
    CV7 7JE Meriden
    The Barns
    Warwickshire
    United Kingdom
    		Mar 24, 2023
    Whitestitch Lane
    CV7 7JE Meriden
    The Barns
    Warwickshire
    United Kingdom
    		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 Matthew Stanley Turl
    Whitestitch Lane
    CV7 7JE Meriden
    The Barns
    Warwickshire
    United Kingdom
    		Mar 24, 2023
    Whitestitch Lane
    CV7 7JE Meriden
    The Barns
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael Stanley Turl
    Whitestitch Lane
    CV7 7JE Meriden
    The Barns
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Whitestitch Lane
    CV7 7JE Meriden
    The Barns
    Warwickshire
    United Kingdom
    		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.
    • 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.
    • license: CC0