BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED

BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameBARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16874525
    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 BARROWBY CHASE RESIDENTS 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 BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 2 The Osiers Business Centre
    LE19 1DX Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WILLOWS RESIDENTS MANAGEMENT COMPANY LIMITEDNov 25, 2025Nov 25, 2025

    What are the latest accounts for BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnAug 25, 2027

    What is the status of the latest confirmation statement for BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    OverdueNo

    What are the latest filings for BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed the willows residents management company LIMITED\certificate issued on 24/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2026

    RES15

    Notification of Michael David Peniket as a person with significant control on Jan 29, 2026

    2 pagesPSC01

    Appointment of Mr Michael David Peniket as a director on Jan 29, 2026

    2 pagesAP01

    Cessation of Steven Ian Clarke as a person with significant control on Jan 29, 2026

    1 pagesPSC07

    Termination of appointment of Steven Ian Clarke as a director on Jan 29, 2026

    1 pagesTM01

    Current accounting period extended from Nov 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    32 pagesNEWINC

    Who are the officers of BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    CB2 1JP Cambridge
    2 Hills Road
    Secretary
    CB2 1JP Cambridge
    2 Hills Road
    Identification TypeUK Limited Company
    Registration Number07564292
    160456110002
    PENIKET, Michael David
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    Director
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    EnglandBritish255609510001
    WOOD, Ian David
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    Director
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    United KingdomBritish97326430001
    CLARKE, Steven Ian
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    Director
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    United KingdomBritish313809090001

    Who are the persons with significant control of BARROWBY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Peniket
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    Jan 29, 2026
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    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.
    Mr Steven Ian Clarke
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    Nov 25, 2025
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ian David Wood
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    Nov 25, 2025
    The Osiers Business Centre
    LE19 1DX Leicester
    Unit 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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