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Home > England & Wales Companies > PIAZZA BARNALOFT MANAGEMENT LIMITED
Company Information for

PIAZZA BARNALOFT MANAGEMENT LIMITED

THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU,
Company Registration Number
02134370
Private Limited Company
Active

Company Overview

About Piazza Barnaloft Management Ltd
PIAZZA BARNALOFT MANAGEMENT LIMITED was founded on 1987-05-22 and has its registered office in St Ives. The organisation's status is listed as "Active". Piazza Barnaloft Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIAZZA BARNALOFT MANAGEMENT LIMITED
 
Legal Registered Office
THE OLD SCHOOL
THE STENNACK
ST IVES
CORNWALL
TR26 1QU
Other companies in TR26
 
Filing Information
Company Number 02134370
Company ID Number 02134370
Date formed 1987-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIAZZA BARNALOFT MANAGEMENT LIMITED
The accountancy firm based at this address is GREENWOOD WILSON LTD
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Company Officers of PIAZZA BARNALOFT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANGELA BARRON
Director 2012-04-10
CHRISTINE ELIZABETH BURNS
Director 2015-04-07
ROGER OWEN DAVEY
Director 2012-04-10
IAN TIMOTHY DUKES
Director 2012-04-10
EDWARD MARK MONTAGU HODDING
Director 2012-04-10
DAVID WILLIAM MORGAN
Director 2012-04-10
NEIL MCCALLUM SCHOFIELD
Director 2016-12-12
SARAH WILLIAMS
Director 2007-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ASH
Director 2012-04-10 2016-05-23
GEOFFREY GORDON BARTHOLOMEW
Director 2012-04-10 2014-04-22
ELIZABETH CATHERINE SHORE
Director 2012-04-10 2014-04-22
ALEXANDER FRASER DUKES
Director 2002-04-02 2011-04-15
JOSEPH CHARLES CONNEELEY
Director 2007-05-16 2010-11-08
ELDRED ANN OLIVER EVANS
Director 2009-05-21 2010-10-15
SUSAN PATRICIA PRESCOTT
Director 2009-04-14 2010-10-15
GEOFFREY GORDON BARTHOLOMEW
Company Secretary 2008-02-25 2009-11-05
RODNEY JAMES BOON
Director 2002-04-02 2008-11-04
CHRISTINE ELIZABETH BURNS
Director 2007-10-30 2008-11-04
NICHOLAS DONALD THOMAS
Company Secretary 1999-08-09 2008-02-24
ROSE RANDS
Director 2004-04-13 2007-11-04
CHRISTINE ELIZABETH BURNS
Director 2001-04-19 2007-10-29
GEOFFREY GORDON BARTHOLOMEW
Director 2003-04-22 2007-01-16
KEITH HARLING
Director 1998-04-05 2005-03-29
ALAN FRANCIS GILLAM
Director 2000-04-16 2002-05-25
ARTHUR EDWARD CLARKE
Director 1999-03-28 2002-04-02
PAMELA CICELY GRIEG
Director 1999-03-28 2001-09-20
JOHN RUSSELL FREARS
Company Secretary 1997-03-23 1999-08-09
JOHN RUSSELL FREARS
Director 1996-03-31 1999-08-09
DAVID ALLAN
Director 1991-05-22 1999-03-28
ARTHUR EDWARD CLARKE
Director 1991-05-22 1998-04-05
JAMES GEORGE LAWRENCE GIBBS
Director 1991-05-22 1998-04-05
FREDERICK JOHN EXELBY
Company Secretary 1991-05-22 1997-03-23
ANTHEA JANET EXELBY
Director 1992-04-26 1996-03-31
CHARLES RAYMOND KNOWLES
Director 1992-04-26 1995-04-09
MARY ANDREA FREARS
Director 1991-05-22 1992-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER OWEN DAVEY CENTRAL ASIA METALS PLC Director 2015-12-08 CURRENT 2005-09-09 Active
ROGER OWEN DAVEY ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Director 2012-09-20 CURRENT 2008-09-10 Active
DAVID WILLIAM MORGAN THE ROYAL MINT LIMITED Director 2013-09-01 CURRENT 2009-07-16 Active
DAVID WILLIAM MORGAN ECONIC TECHNOLOGIES LTD Director 2011-07-29 CURRENT 2011-06-24 Active
SARAH WILLIAMS SARAH WILLIAMS ARCHITECTS LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active - Proposal to Strike off

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
2024-09-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER OWEN DAVEY
2022-06-06CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH BURNS
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH BURNS
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK PETERS
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AP01DIRECTOR APPOINTED MR ARTHUR EDWARD CLARKE
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2019-07-16AP01DIRECTOR APPOINTED MR DAVID MARK PETERS
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AP01DIRECTOR APPOINTED MR GEOFFREY CAVES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 52
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 52
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-06CH01Director's details changed for Dr Neal Schofield on 2017-03-27
2017-02-08AP01DIRECTOR APPOINTED DR NEAL SCHOFIELD
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ASH
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 52
2016-06-01AR0122/05/16 ANNUAL RETURN FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 52
2015-06-03AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MISS CHRISTINE ELIZABETH BURNS
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 52
2014-05-27AR0122/05/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHORE
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARTHOLOMEW
2013-06-13AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-04AP01DIRECTOR APPOINTED MRS ANGELA BARRON
2013-06-03SH0110/02/89 STATEMENT OF CAPITAL GBP 51
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-22
2012-09-28ANNOTATIONClarification
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AP01DIRECTOR APPOINTED GARETH VAUGHAN THOMAS
2012-08-21AP01DIRECTOR APPOINTED EDWARD MARK MONTAGU HODDING
2012-08-21AP01DIRECTOR APPOINTED IAN TIMOTHY DUKES
2012-08-21AP01DIRECTOR APPOINTED DAVID WILLIAM MORGAN
2012-08-21AP01DIRECTOR APPOINTED MR GEOFFREY GORDON BARTHOLOMEW
2012-08-21AP01DIRECTOR APPOINTED ROGER OWEN DAVEY
2012-08-21AP01DIRECTOR APPOINTED DR ELIZABETH CATHERINE SHORE
2012-08-21AP01DIRECTOR APPOINTED CLAIRE ASH
2012-06-14AR0122/05/12 FULL LIST
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TREVORROW
2011-06-10AR0122/05/11 FULL LIST
2011-06-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUKES
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 17/01/2011
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNEELEY
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PRESCOTT
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ELDRED EVANS
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AR0122/05/10 FULL LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WORKER
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY BARTHOLOMEW
2009-06-24288aDIRECTOR APPOINTED ELDRED ANN OLIVER EVANS
2009-06-19363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS THOMAS
2009-06-01288aDIRECTOR AND SECRETARY APPOINTED SUSAN PATRICIA PRESCOTT
2009-04-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR RODNEY BOON
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE BURNS
2008-08-11363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-25288aDIRECTOR APPOINTED SHIRLEY ANN WORKER
2008-07-24288aDIRECTOR APPOINTED BRIAN TREVORROW
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN STEPHENSON
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, C/O GREENWOOD AND WILSON, THE OLD SCHOOL, THE STENNACK, ST. IVES, CORNWALL, TR26 1QU
2008-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS THOMAS
2008-03-10288aSECRETARY APPOINTED GEOFFREY GORDON BARTHOLOMEW
2007-12-22288aNEW DIRECTOR APPOINTED
2007-12-22288aNEW DIRECTOR APPOINTED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-06-11363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30288bDIRECTOR RESIGNED
2006-05-26363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-03363sRETURN MADE UP TO 22/05/05; CHANGE OF MEMBERS
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 PIAZZA BARNALOFT MANAGEMENT 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 PIAZZA BARNALOFT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIAZZA BARNALOFT MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PIAZZA BARNALOFT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 15,014
Shareholder Funds 2012-12-31 £ 15,014
Shareholder Funds 2012-12-31 £ 15,014
Shareholder Funds 2011-12-31 £ 15,014
Tangible Fixed Assets 2013-12-31 £ 15,014
Tangible Fixed Assets 2012-12-31 £ 15,014
Tangible Fixed Assets 2012-12-31 £ 15,014
Tangible Fixed Assets 2011-12-31 £ 15,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIAZZA BARNALOFT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIAZZA BARNALOFT MANAGEMENT LIMITED
Trademarks
We have not found any records of PIAZZA BARNALOFT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIAZZA BARNALOFT MANAGEMENT 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 PIAZZA BARNALOFT MANAGEMENT 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 PIAZZA BARNALOFT MANAGEMENT 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 PIAZZA BARNALOFT MANAGEMENT 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 PIAZZA BARNALOFT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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