LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED

LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06298358
    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 LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    63 Cheap Street
    RG14 5DH Newbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Nick Hill on Jun 08, 2026

    2 pagesCH01

    Appointment of Mr Nick Hill as a director on Apr 14, 2026

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Appointment of Mr Robert Lovejoy as a secretary on Feb 01, 2024

    2 pagesAP03

    Registered office address changed from 43 Hillier Road Devizes SN10 2FB England to 63 Cheap Street Newbury RG14 5DH on Feb 01, 2024

    1 pagesAD01

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Taymore 14 Orchard Close Devizes Wiltshire SN10 5JU United Kingdom to 43 Hillier Road Devizes SN10 2FB on Jul 24, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sally Anne Slade as a director on May 23, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Lizabeth Ann Botti as a director on Jun 01, 2021

    2 pagesAP01

    Appointment of Ms Rochanne Jayne Day as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Linda Julie Heinzelmann as a director on Jun 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Appointment of Mrs Linda Julie Heinzelmann as a director on Oct 23, 2020

    2 pagesAP01

    Termination of appointment of Caroline Uings as a director on Oct 23, 2020

    1 pagesTM01

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Who are the officers of LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVEJOY, Robert
    Cheap Street
    RG14 5DH Newbury
    63
    England
    Secretary
    Cheap Street
    RG14 5DH Newbury
    63
    England
    318835550001
    BOTTI, Lizabeth Ann
    Hillier Road
    SN10 2FB Devizes
    43
    England
    Director
    Hillier Road
    SN10 2FB Devizes
    43
    England
    EnglandBritish283846480001
    DAY, Rochanne Jayne
    Hillier Road
    SN10 2FB Devizes
    45
    England
    Director
    Hillier Road
    SN10 2FB Devizes
    45
    England
    EnglandBritish283846220001
    HILL, Nick
    Cheap Street
    RG14 5DH Newbury
    63
    England
    Director
    Cheap Street
    RG14 5DH Newbury
    63
    England
    United KingdomBritish347449220001
    ST JAMES SECRETARIES LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    Secretary
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    89176110001
    FLEMING, Andrew Patrick
    Barn Corner
    All Cannings
    SN10 3NX Devizes
    Wiltshire
    Director
    Barn Corner
    All Cannings
    SN10 3NX Devizes
    Wiltshire
    EnglandBritish48021700002
    HEINZELMANN, Linda Julie
    Orchard Close
    SN10 5JU Devizes
    14
    England
    Director
    Orchard Close
    SN10 5JU Devizes
    14
    England
    EnglandBritish276211360001
    SLADE, Sally Anne
    High Street
    Seend
    SN12 6NW Melksham
    Sparks House
    England
    Director
    High Street
    Seend
    SN12 6NW Melksham
    Sparks House
    England
    EnglandBritish71204760003
    UINGS, Caroline
    Hillier Road
    SN10 2FB Devizes
    45 Hillier Road
    England
    Director
    Hillier Road
    SN10 2FB Devizes
    45 Hillier Road
    England
    EnglandEnglish250797180001

    Who are the persons with significant control of LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Patrick Fleming
    St. Johns Street
    SN10 1BN Devizes
    27
    Wiltshire
    England
    Jul 27, 2016
    St. Johns Street
    SN10 1BN Devizes
    27
    Wiltshire
    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.

    What are the latest statements on persons with significant control for LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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