BARLEYFIELDS (WINTERSLOW) MANAGEMENT COMPANY LIMITED

BARLEYFIELDS (WINTERSLOW) 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 NameBARLEYFIELDS (WINTERSLOW) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10588227
    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 BARLEYFIELDS (WINTERSLOW) 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 BARLEYFIELDS (WINTERSLOW) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    A5 Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLEYFIELDS (WINTERSLOW) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BARLEYFIELDS (WINTERSLOW) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for BARLEYFIELDS (WINTERSLOW) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Michael Robert Pett as a person with significant control on Dec 19, 2024

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Cessation of Richard Hugh Pett as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Lee John Hill as a director on Jan 14, 2022

    2 pagesAP01

    Termination of appointment of Richard Hugh Pett as a director on Jan 10, 2022

    1 pagesTM01

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

    2 pagesAA

    Director's details changed for Mr Richard Hugh Pett on Aug 01, 2021

    2 pagesCH01

    Director's details changed for Mr Michael Robert Pett on Apr 14, 2021

    2 pagesCH01

    Appointment of Ground Solutions Uk Limited as a secretary on Feb 01, 2021

    2 pagesAP04

    Termination of appointment of Christine Diane Pett as a secretary on Feb 01, 2021

    1 pagesTM02

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Feb 20, 2019

    1 pagesAD01

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of BARLEYFIELDS (WINTERSLOW) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROUND SOLUTIONS UK LIMITED
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5 Optimum Business Park
    England
    Secretary
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5 Optimum Business Park
    England
    Identification TypeUK Limited Company
    Registration Number05759925
    157135990001
    HILL, Lee John, Dr
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    A5
    Derbyshire
    England
    Director
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    A5
    Derbyshire
    England
    EnglandBritishResearch Scientist291679810001
    PETT, Michael Robert
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    A5
    Derbyshire
    England
    Director
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    A5
    Derbyshire
    England
    EnglandBritishCommercial Director178805790003
    PETT, Christine Diane
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    A5
    Derbyshire
    England
    Secretary
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    A5
    Derbyshire
    England
    223389490001
    PETT, Richard Hugh
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    A5
    Derbyshire
    England
    Director
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    A5
    Derbyshire
    England
    United KingdomBritishNone118191850001

    Who are the persons with significant control of BARLEYFIELDS (WINTERSLOW) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Pett
    Rink Drive
    DE11 8JL Swadlincote
    7 Rinkway Business Park
    Derbyshire
    United Kingdom
    Jan 27, 2017
    Rink Drive
    DE11 8JL Swadlincote
    7 Rinkway Business Park
    Derbyshire
    United Kingdom
    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.
    Mr Richard Hugh Pett
    Rink Drive
    DE11 8JL Swadlincote
    7 Rinkway Business Park
    Derbyshire
    United Kingdom
    Jan 27, 2017
    Rink Drive
    DE11 8JL Swadlincote
    7 Rinkway Business Park
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 BARLEYFIELDS (WINTERSLOW) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2024The 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