BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09231509 |
| 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 BARLEY MEADOWS (SOUTHMINSTER) 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 BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Trinity Estates, Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY 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 BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Miss Jane Wallace Smith Mitchell as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Alysha Victoria Rawson as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Jul 30, 2024 | 2 pages | AP04 | ||
Registered office address changed from 11 Church Road Wickham St Paul Halstead Essex CO9 2PL United Kingdom to Trinity Estates, Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Apr 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Angela Jane Trye as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Registered office address changed from 304 High Road South Benfleet SS7 5HB England to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on Oct 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William John Clement as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Dean William Woodhouse on May 02, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Director's details changed for Ms Angela Jane Halley on Mar 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Appointment of Mr Dean Woodhouse as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Shaun Colin Frederick Turner as a director on Feb 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kathleen Amelia Saich as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Barratt House 7 Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY to 304 High Road South Benfleet SS7 5HB on Sep 30, 2019 | 1 pages | AD01 | ||
Who are the officers of BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Trinity Estates, Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| MITCHELL, Jane Wallace Smith | Director | 23 Mark Road HP2 7DN Hemel Hempstead Trinity Estates, Vantage Point Hertfordshire United Kingdom | England | British | Retired | 331458640001 | ||||||||
| RAWSON, Alysha Victoria | Director | 23 Mark Road HP2 7DN Hemel Hempstead Trinity Estates, Vantage Point Hertfordshire United Kingdom | England | British | Medical Receptionist | 331457950001 | ||||||||
| WOODHOUSE, Dean William | Director | 23 Mark Road HP2 7DN Hemel Hempstead Trinity Estates, Vantage Point Hertfordshire United Kingdom | United Kingdom | British | Director | 282143820002 | ||||||||
| CLEMENT, William John | Director | High Road SS7 5HB South Benfleet 304 England | England | British | Retired | 235957640001 | ||||||||
| CRANFIELD, Matthew Paul | Director | 7 Springfield Lyons Approach CM2 5EY Chelmsford Barratt House Essex United Kingdom | United Kingdom | British | Accountant | 235882910001 | ||||||||
| EARDLEY, David Stewart | Director | 7 Springfield Lyons Approach CM2 5EY Chelmsford Barratt House Essex | England | British | Managing Director | 166715230001 | ||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire England | United Kingdom | Irish | Regional Managing Director | 109962140002 | ||||||||
| HODDER, Julian Paul | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey England | United Kingdom | British | Accountant | 55391560003 | ||||||||
| HOLBROOK, Robert John | Director | 7 Springfield Lyons Approach CM2 5EY Chelmsford Barratt House Essex United Kingdom | United Kingdom | British | Managing Director | 82296660002 | ||||||||
| KEMMANN-LANE, Peter James | Director | 7 Springfield Lyons Approach CM2 5EY Chelmsford Barratt House Essex England | England | British | Finance Director | 191186140001 | ||||||||
| SAICH, Kathleen Amelia | Director | High Road SS7 5HB South Benfleet 304 England | England | British | Retired | 262818400001 | ||||||||
| THOMPSON, Paul Anthony | Director | Springfield Lyons Approach CM2 5EY Chelmsford 7 Essex United Kingdom | England | British | Finance Director | 223826330001 | ||||||||
| TRYE, Angela Jane | Director | High Road SS7 5HB South Benfleet 304 England | England | British | Financial Controller | 262818160002 | ||||||||
| TURNER, Shaun Colin Frederick | Director | High Road SS7 5HB South Benfleet 304 England | England | British | Broker | 262818100001 |
Who are the persons with significant control of BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Apr 06, 2016 | 7 Springfield Lyons Approach CM2 5EY Chelmsford Barratt House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2018 | The 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