BARROW LANE MANAGEMENT LIMITED
Overview
| Company Name | BARROW LANE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07262452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARROW LANE MANAGEMENT LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is BARROW LANE MANAGEMENT LIMITED located?
| Registered Office Address | Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARROW LANE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOUDWATER MANAGEMENT LIMITED | May 24, 2010 | May 24, 2010 |
What are the latest accounts for BARROW LANE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARROW LANE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BARROW LANE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Linda Sibley as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed loudwater management LIMITED\certificate issued on 20/01/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of Maurice Stimler as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 39 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 24, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Notification of Barrow Lane Holdings Ltd as a person with significant control on Feb 24, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rishy Investments Limited as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Loudwater Trade and Finance Limited as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Mar 23, 2022
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2022
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Herman Stimler as a director on Aug 15, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BARROW LANE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBLEY, Linda | Secretary | 373/375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | 304887690001 | |||||||
| STIMLER, Stanley | Director | 56a Crewys Road NW2 2AD London Honeypot House England | United Kingdom | British | 115350910001 | |||||
| STIMLER, Anthony Herman | Director | Holmfield Avenue NW4 2LN London 2 United Kingdom | England | British | 155309870001 | |||||
| STIMLER, Maurice | Director | Crewys Road NW2 2AD London 56a United Kingdom | England | British | 100226330003 |
Who are the persons with significant control of BARROW LANE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrow Lane Holdings Ltd | Feb 24, 2022 | 56a Crewys Road NW2 2AD London Honeypot House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Loudwater Trade And Finance Limited | Apr 06, 2016 | 56a Crewys Road NW2 2AD London Honeypot House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rishy Investments Limited | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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