HOPTON ROAD (BARNINGHAM) LTD
Overview
| Company Name | HOPTON ROAD (BARNINGHAM) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14599069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOPTON ROAD (BARNINGHAM) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HOPTON ROAD (BARNINGHAM) LTD located?
| Registered Office Address | Fontwell House Trident Business Park Risley WA3 6BX Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPTON ROAD (BARNINGHAM) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOPTON ROAD (BARNINGHAM) LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for HOPTON ROAD (BARNINGHAM) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Wain Group Limited as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Wain Estates Land Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Austin Booth as a secretary on May 20, 2023 | 2 pages | AP03 | ||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Notification of Wain Group Limited as a person with significant control on May 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Patrick Shovlin as a person with significant control on May 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Tony Michael Fitzpatrick as a person with significant control on May 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Hayfield House Arleston Way Shirley B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on May 31, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mark Austin Booth as a director on May 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew James Campbell as a director on May 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Francis Ainscough as a director on May 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Andrew O’Shea as a director on May 20, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Alan Booth as a director on May 20, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for James Andrew O’Shea on Jan 18, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Alan Booth on Jan 18, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Patrick Shovlin as a person with significant control on Jan 18, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on Jan 18, 2023 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOPTON ROAD (BARNINGHAM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Mark Austin | Secretary | Trident Business Park Risley WA3 6BX Warrington Fontwell House England | 309626620001 | |||||||
| AINSCOUGH, William Francis | Director | Trident Business Park Risley WA3 6BX Warrington Fontwell House England | England | British | 106090700017 | |||||
| BOOTH, Mark Austin | Director | Trident Business Park Risley WA3 6BX Warrington Fontwell House England | England | British | 222490230002 | |||||
| CAMPBELL, Andrew James | Director | Trident Business Park Risley WA3 6BX Warrington Fontwell House England | England | British | 259020050001 | |||||
| BOOTH, Mark Alan | Director | Arleston Way B90 4LH Shirley Hayfield House England | England | British | 112892580014 | |||||
| O’SHEA, James Andrew | Director | Arleston Way B90 4LH Shirley Hayfield House England | England | British | 300260330002 |
Who are the persons with significant control of HOPTON ROAD (BARNINGHAM) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wain Estates Land Limited | Sep 27, 2024 | Fontwell House Daten Avenue, Trident Business Park WA3 6BX Birchwood Fontwell House Warrington United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wain Group Limited | May 20, 2023 | Trident Business Park Risley WA3 6BX Warrington Fontwell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patrick Shovlin | Jan 17, 2023 | Trident Business Park Risley WA3 6BX Warrington Fontwell House England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony Michael Fitzpatrick | Jan 17, 2023 | Trident Business Park Risley WA3 6BX Warrington Fontwell House England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of 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