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JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED

JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED

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

    • Overview

    Company NameJMW BARNARD MANAGEMENT (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14002882
    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 JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED located?

    Registered Office Address
    2 Jardine House
    Bessborough Road
    HA1 3EX Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 10, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2022

    Statement of capital on Mar 25, 2022

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN-NEWTON, Allison Claire
    Abingdon Road
    W8 6AH London
    17
    England
    		Secretary
    Abingdon Road
    W8 6AH London
    17
    England
    		294024500001
    OGDEN-NEWTON, Christopher
    Abingdon Road
    W8 6AH London
    17
    England
    		Director
    Abingdon Road
    W8 6AH London
    17
    England
    		EnglandBritish294024490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ogden-Newton
    Abingdon Road
    W8 6AH London
    17
    England
    		Mar 25, 2022
    Abingdon Road
    W8 6AH London
    17
    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 Allison Claire Ogden-Newton
    Abingdon Road
    W8 6AH London
    17
    England
    		Mar 25, 2022
    Abingdon Road
    W8 6AH London
    17
    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.
    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