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TEAL-BARNETT LIMITED

TEAL-BARNETT LIMITED

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

    • Overview

    Company NameTEAL-BARNETT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09457503
    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 TEAL-BARNETT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TEAL-BARNETT LIMITED located?

    Registered Office Address
    Old Meadows Farm Fowlswick Lane
    Allington
    SN14 6LT Chippenham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAL-BARNETT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TEAL-BARNETT LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for TEAL-BARNETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2016

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    		SH01
    incorporationFeb 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TEAL-BARNETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Mark William
    Fowlswick Lane
    Allington
    SN14 6LT Chippenham
    Old Meadows Farm
    Wiltshire
    England
    		Director
    Fowlswick Lane
    Allington
    SN14 6LT Chippenham
    Old Meadows Farm
    Wiltshire
    England
    		EnglandBritish78407520002
    BARNETT, Melanie Suzanne
    Fowlswick Lane
    Allington
    SN14 6LT Chippenham
    Old Meadows Farm
    Wiltshire
    England
    		Director
    Fowlswick Lane
    Allington
    SN14 6LT Chippenham
    Old Meadows Farm
    Wiltshire
    England
    		EnglandBritish116719600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAL-BARNETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Barnett
    Fowlswick Lane
    Allington
    SN14 6LT Chippenham
    Old Meadows Farm
    Wiltshire
    England
    		Jun 30, 2016
    Fowlswick Lane
    Allington
    SN14 6LT Chippenham
    Old Meadows Farm
    Wiltshire
    England
    		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.
    Mrs Melanie Suzanne Barnett
    Fowlswick Lane
    Allington
    SN14 6LT Chippenham
    Old Meadows Farm
    Wiltshire
    England
    		Jun 30, 2016
    Fowlswick Lane
    Allington
    SN14 6LT Chippenham
    Old Meadows Farm
    Wiltshire
    England
    		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