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WA BARNS DEVELOPMENT LIMITED

WA BARNS DEVELOPMENT LIMITED

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

    • Overview

    Company NameWA BARNS DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14328422
    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 WA BARNS DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is WA BARNS DEVELOPMENT LIMITED located?

    Registered Office Address
    56-60 High Street
    CB10 1EF Saffron Walden
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WA BARNS DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WA BARNS DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for WA BARNS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2022 with updates

    		4 pagesCS01

    Notification of Wills Ayley Limited as a person with significant control on Sep 23, 2022

    		2 pagesPSC02

    Notification of Ford Homes Limited as a person with significant control on Sep 23, 2022

    		2 pagesPSC02

    Appointment of Mr Guy Harry Goddard as a director on Sep 15, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 15, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Glyn Peter Goddard as a director on Sep 15, 2022

    		2 pagesAP01

    Appointment of Mrs Cleo Louise Ford as a director on Sep 15, 2022

    		2 pagesAP01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Sep 15, 2022

    		1 pagesPSC07

    Appointment of Mr Iain Frederick Ford as a director on Sep 15, 2022

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Aug 31, 2022

    		1 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 31, 2022

    Statement of capital on Aug 31, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WA BARNS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Cleo Louise
    High Street
    CB10 1EF Saffron Walden
    56-60
    Essex
    United Kingdom
    		Director
    High Street
    CB10 1EF Saffron Walden
    56-60
    Essex
    United Kingdom
    		EnglandBritish84710510003
    FORD, Iain Frederick
    High Street
    CB10 1EF Saffron Walden
    56-60
    Essex
    United Kingdom
    		Director
    High Street
    CB10 1EF Saffron Walden
    56-60
    Essex
    United Kingdom
    		EnglandBritish84710620002
    GODDARD, Glyn Peter
    High Street
    CB10 1EF Saffron Walden
    56-60
    Essex
    United Kingdom
    		Director
    High Street
    CB10 1EF Saffron Walden
    56-60
    Essex
    United Kingdom
    		EnglandBritish65451370002
    GODDARD, Guy Harry
    High Street
    CB10 1EF Saffron Walden
    56-60
    Essex
    United Kingdom
    		Director
    High Street
    CB10 1EF Saffron Walden
    56-60
    Essex
    United Kingdom
    		EnglandBritish94477490001
    DUKE, Michael
    George Yard
    EC3V 9DF London
    One
    London
    United Kingdom
    		Director
    George Yard
    EC3V 9DF London
    One
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WA BARNS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ford Homes Limited
    Market Walk
    CB10 1JZ Saffron Walden
    Market House
    England
    		Sep 23, 2022
    Market Walk
    CB10 1JZ Saffron Walden
    Market House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09591241
    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.
    Wills Ayley Limited
    High Street
    CB10 1EF Saffron Walden
    56-60
    England
    		Sep 23, 2022
    High Street
    CB10 1EF Saffron Walden
    56-60
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14340411
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Aug 31, 2022
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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