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Home > England & Wales Companies > BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED
Company Information for

BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED

UNIT 4 ANVIL COURT DENMARK STREET, 46 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB,
Company Registration Number
01971825
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Barley Mead (calcot) Management Company (1) Ltd
BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED was founded on 1985-12-17 and has its registered office in Wokingham. The organisation's status is listed as "Active". Barley Mead (calcot) Management Company (1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED
 
Legal Registered Office
UNIT 4 ANVIL COURT DENMARK STREET
46 DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
Other companies in SL1
 
Filing Information
Company Number 01971825
Company ID Number 01971825
Date formed 1985-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED
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Company Officers of BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CLEAVER
Company Secretary 1997-05-29
JONATHAN FARMER
Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE SHIRLEY MASON
Director 2000-11-15 2003-03-14
ROY JOHN DARCH
Director 2002-07-08 2002-11-30
FIONA MARY HADDEN
Director 1998-06-03 2002-03-02
KAREN CHARLOTTE STEPHENS
Director 1999-12-01 2000-12-15
MARIA LOUISE (AKA MIA) BRIGGS
Director 1996-07-28 1999-06-30
GRAHAM CHESTER
Director 1995-07-16 1999-05-31
IAN MICHAEL HADDEN
Director 1991-06-19 1998-06-03
KEITH ADAM GREENBERG
Company Secretary 1994-07-17 1997-05-29
KEITH ADAM GREENBERG
Director 1994-07-17 1997-05-29
TREVOR ANDREW WATKINS
Director 1995-10-31 1996-04-01
WILLIAM GEORGE DUNN
Director 1991-06-19 1996-01-22
JULIE HAYWARD
Director 1994-12-18 1995-10-31
CHRISTOPHER ANDREW GOOGE
Director 1994-12-18 1995-01-01
JOHN EDWIN MAY
Director 1991-06-19 1994-12-18
CAROLINE ANN RYAN
Director 1994-07-17 1994-12-18
RHONWEN SIAN GOOGE
Company Secretary 1991-06-19 1994-07-17
RHONWEN SIAN GOOGE
Director 1991-06-19 1994-07-17
COLIN WAUGH
Director 1991-06-19 1994-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CLEAVER 12 LITTLEGATE STREET LIMITED Company Secretary 2009-04-16 CURRENT 2008-02-18 Active
MARTIN CLEAVER BEXLEY COURT FLAT MANAGEMENT (READING) LIMITED Company Secretary 2007-10-23 CURRENT 1979-12-28 Active
MARTIN CLEAVER COTSWOLD MILL CIRENCESTER LIMITED Company Secretary 2007-05-03 CURRENT 1998-12-30 Active
MARTIN CLEAVER BEAUVOIR PLACE MANAGEMENT COMPANY (READING) LIMITED Company Secretary 2004-10-18 CURRENT 1989-04-20 Active
MARTIN CLEAVER WOODSTOCK ROAD LTD Company Secretary 2004-10-01 CURRENT 2002-10-23 Active
MARTIN CLEAVER 122 MARLBOROUGH ROAD LTD Company Secretary 2004-10-01 CURRENT 2003-01-15 Active
MARTIN CLEAVER PARK GATE (BURNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-21 CURRENT 1987-09-24 Active
MARTIN CLEAVER OAKLANDS (READING) MANAGEMENT ASSOCIATION LIMITED Company Secretary 2002-05-01 CURRENT 1967-09-26 Active
MARTIN CLEAVER HENCROFT MANAGEMENT COMPANY LIMITED Company Secretary 2001-12-01 CURRENT 1992-10-02 Active
MARTIN CLEAVER GLADRIDGE FLATS LIMITED Company Secretary 2000-10-10 CURRENT 1961-01-26 Active
MARTIN CLEAVER 80 WOKINGHAM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1999-10-27 CURRENT 1988-08-02 Active
MARTIN CLEAVER LORNE COURT (CHALVEY) LIMITED Company Secretary 1999-08-10 CURRENT 1981-10-16 Active
MARTIN CLEAVER JOHANNES COURT PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 1999-08-09 CURRENT 1969-08-11 Active
MARTIN CLEAVER DE BEAUVOIR RESIDENTS ASSOCIATION LIMITED Company Secretary 1999-03-26 CURRENT 1992-10-07 Active
MARTIN CLEAVER WALKERS PLACE LIMITED Company Secretary 1999-01-28 CURRENT 1989-10-12 Active
MARTIN CLEAVER DE BEAUVOIR (NO.2) RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-09-28 CURRENT 1990-10-10 Active
MARTIN CLEAVER PARADISE STREET LIMITED Company Secretary 1995-03-31 CURRENT 1994-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-14AP04Appointment of Cleaver Property Management Limited as company secretary on 2022-01-31
2022-03-14TM02Termination of appointment of Martin Cleaver on 2022-01-31
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-11PSC04Change of details for Mr Jonathan Farmer as a person with significant control on 2016-04-06
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-17PSC04Change of details for Mr Jonathan Farmer as a person with significant control on 2021-02-17
2021-02-17CH01Director's details changed for Jonathan Farmer on 2021-02-17
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 337 Bath Road Slough Berkshire SL1 5PR
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-14PSC04Change of details for Mr Jonathan Farmer as a person with significant control on 2020-05-01
2020-05-14CH01Director's details changed for Jonathan Farmer on 2020-05-01
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06PSC04Change of details for Mr Jonathan Farmer as a person with significant control on 2018-06-27
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FARMER / 27/06/2018
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FARMER / 27/06/2018
2018-07-05PSC04Change of details for Mr Jonathan Farmer as a person with significant control on 2018-06-27
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FARMER
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-04AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01Director's details changed for Jonathan Farmer on 2015-06-20
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0119/06/12 ANNUAL RETURN FULL LIST
2012-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-05AR0119/06/11 ANNUAL RETURN FULL LIST
2011-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-06-22AR0119/06/10 ANNUAL RETURN FULL LIST
2009-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-06-26363aANNUAL RETURN MADE UP TO 19/06/09
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-20363aANNUAL RETURN MADE UP TO 19/06/08
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-20363aANNUAL RETURN MADE UP TO 19/06/07
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-29363aANNUAL RETURN MADE UP TO 19/06/06
2006-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-15363sANNUAL RETURN MADE UP TO 19/06/05
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-07-21363sANNUAL RETURN MADE UP TO 19/06/04
2004-07-21288aNEW DIRECTOR APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2003-07-18363sANNUAL RETURN MADE UP TO 19/06/03
2003-04-29288bDIRECTOR RESIGNED
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288bDIRECTOR RESIGNED
2002-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-29363sANNUAL RETURN MADE UP TO 19/06/02
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sANNUAL RETURN MADE UP TO 19/06/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-30288bDIRECTOR RESIGNED
2000-12-01288aNEW DIRECTOR APPOINTED
2000-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-11363sANNUAL RETURN MADE UP TO 19/06/00
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-13288bDIRECTOR RESIGNED
1999-12-23288aNEW DIRECTOR APPOINTED
1999-08-03363sANNUAL RETURN MADE UP TO 19/06/99
1999-06-02288bDIRECTOR RESIGNED
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-21288bDIRECTOR RESIGNED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-07-26363sANNUAL RETURN MADE UP TO 19/06/98
1998-07-26288cSECRETARY'S PARTICULARS CHANGED
1998-07-26363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-23287REGISTERED OFFICE CHANGED ON 23/09/97 FROM: MASONS & PARTNERS IVER HOUSE MIDDLEGREEN ROAD SLOUGH SL3 6DF
1997-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-05288aNEW SECRETARY APPOINTED
1997-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/97
1997-07-28363sANNUAL RETURN MADE UP TO 19/06/97
1997-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-16288bDIRECTOR RESIGNED
1997-01-16288aNEW DIRECTOR APPOINTED
1996-07-24363(288)DIRECTOR RESIGNED
1996-07-24363sANNUAL RETURN MADE UP TO 19/06/96
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-29288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,233
Creditors Due Within One Year 2012-06-30 £ 1,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 13,310
Cash Bank In Hand 2012-06-30 £ 9,428
Current Assets 2013-06-30 £ 14,168
Current Assets 2012-06-30 £ 10,512
Debtors 2012-06-30 £ 1,084
Shareholder Funds 2013-06-30 £ 12,935
Shareholder Funds 2012-06-30 £ 9,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED
Trademarks
We have not found any records of BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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