BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED

BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED

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

    Company NameBARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09269726
    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 BARTON MANOR (BARTON) 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 BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Appointment of Mrs Philippa Flanegan as a director on Jul 13, 2026

    2 pagesAP01

    Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 13, 2026

    1 pagesAD01

    Termination of appointment of Andrew James Hitch as a director on Jul 13, 2026

    1 pagesTM01

    Termination of appointment of David Smith as a director on Jul 13, 2026

    1 pagesTM01

    Appointment of Innovus Company Secretaries Limited as a secretary on Jul 13, 2026

    2 pagesAP04

    Appointment of Innovus Company Secretaries Limited as a director on Jul 13, 2026

    2 pagesAP02

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Smith on Jul 14, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Smith as a director on Oct 25, 2021

    2 pagesAP01

    Termination of appointment of Robert Simonds as a director on Oct 25, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Appointment of Cumberland Secretarial Limited as a secretary on Nov 30, 2018

    2 pagesAP04

    Who are the officers of BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMBERLAND SECRETARIAL LIMITED
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Secretary
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Identification TypeUK Limited Company
    Registration Number05199346
    99860710001
    INNOVUS COMPANY SECRETARIES LIMITED
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor, The Lantern
    Greater London
    England
    Secretary
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor, The Lantern
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    350377420001
    FLANEGAN, Philippa
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish350393500001
    INNOVUS COMPANY SECRETARIES LIMITED
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor, The Lantern
    Greater London
    England
    Director
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor, The Lantern
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    350377410001
    SIMONDS, Robert
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Secretary
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    191893220001
    HITCH, Andrew James
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United KingdomBritish252286240001
    SIMONDS, Robert
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    EnglandBritish51911850002
    SMITH, David
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United KingdomBritish286784360002
    WILLIAMS, Brett
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    EnglandBritish97713020001

    Who are the persons with significant control of BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway Homes Limited
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    Apr 06, 2016
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of England And Wales
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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