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Home > England & Wales Companies > BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED
Company Information for

BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED

12 BLACKS ROAD, LONDON, W6 9EU,
Company Registration Number
03190619
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Barnes Amenity Area No 1 Management Company Ltd
BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED was founded on 1996-04-25 and has its registered office in London. The organisation's status is listed as "Active". Barnes Amenity Area No 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 BLACKS ROAD
LONDON
W6 9EU
Other companies in W6
 
Filing Information
Company Number 03190619
Company ID Number 03190619
Date formed 1996-04-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:46:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED
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Company Officers of BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLMOTTS
 Company Secretary 2009-04-05
ALAN GAYER
 Director 2004-12-06
DAVID STUART KERSHAW
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HORST GEORG HOYLER
 Director 2010-01-05 2014-07-24
JENNIFER MARY HOYLER
 Director 2004-12-06 2010-03-30
DAVID STUART KERSHAW
 Director 2004-12-06 2010-03-30
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2008-04-25 2009-04-05
RESIDENTIAL MANAGEMENT GROUP LIMITED
 Company Secretary 2006-06-01 2008-04-25
NORMAN ERNEST STANLEY WELLS
 Director 2004-12-06 2006-09-15
HAYWARDS PROPERTY SERVICES LIMITED
 Company Secretary 2004-12-06 2006-06-01
RICHARD WILLIAM ARTHUR BRISCOE
 Director 2004-12-06 2006-02-17
CHRISTOPHER JOHN COONEY
 Company Secretary 1996-04-25 2004-12-07
PHILIP JAMES CURWEN
 Director 2004-11-02 2004-12-07
ANTHONY ROY INKIN
 Director 2000-03-20 2004-12-07
GORDON CARTER
 Director 2002-10-01 2004-11-05
PETER VICTOR NESBITT
 Director 2000-03-01 2004-11-05
JOHN WILLIAM KERR
 Director 2002-10-01 2004-04-14
PAUL RICHARD MARK GASPER
 Director 2000-12-04 2002-09-30
ANGUS JAMES MICHIE
 Director 2000-01-02 2002-06-15
PATRICIA ANNETTE HENDERSON
 Director 2000-06-15 2001-10-10
JULIUS GOTTLIEB
 Director 1999-10-15 2001-04-05
ALEXANDER GEOFFREY FLOWER
 Director 2000-06-15 2000-12-15
GAVIN VAUGHAN STEWART
 Director 1999-06-01 2000-01-01
COLIN JOHN ROGERS
 Director 1999-06-01 1999-09-30
JEFFREY JOHN PARTON
 Director 1996-04-25 1999-05-01
FREDERICK AMBROSE VEEVERS
 Director 1996-04-25 1999-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-25 1996-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTTS 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-31 CURRENT 2000-01-27 Active
WILLMOTTS TIDEWAY WHARF FREEHOLD LIMITED Company Secretary 2014-06-16 CURRENT 2012-09-11 Active
WILLMOTTS 26/28 INVERNESS TERRACE LIMITED Company Secretary 2011-03-10 CURRENT 2002-04-23 Active
WILLMOTTS 30 BOLINGBROKE ROAD LIMITED Company Secretary 2010-08-07 CURRENT 2002-11-07 Active
WILLMOTTS BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-05 CURRENT 1997-05-16 Active
WILLMOTTS BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-05 CURRENT 1997-05-16 Active
DAVID STUART KERSHAW HOLST MANSIONS MANAGEMENT COMPANY LIMITED Director 2016-01-11 CURRENT 1997-05-16 Active
DAVID STUART KERSHAW DEVONSHIRE TERRACE (FREEHOLD) LIMITED Director 2015-01-26 CURRENT 2012-04-26 Active
DAVID STUART KERSHAW BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED Director 2014-07-24 CURRENT 1997-05-16 Active
DAVID STUART KERSHAW BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED Director 2004-12-06 CURRENT 1997-05-16 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
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 24/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/16
2016-06-02AAFULL ACCOUNTS MADE UP TO 24/12/15
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 24/12/14
2015-06-24AP01DIRECTOR APPOINTED DAVID STUART KERSHAW
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HORST GEORG HOYLER
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-07-29AAFULL ACCOUNTS MADE UP TO 24/12/13
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Alan Gayer on 2014-03-12
2013-07-17AAFULL ACCOUNTS MADE UP TO 24/12/12
2013-04-30AR0125/04/13 ANNUAL RETURN FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 24/12/11
2012-05-08AR0125/04/12 ANNUAL RETURN FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 24/12/10
2011-05-04AR0125/04/11 ANNUAL RETURN FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 24/12/09
2010-09-21AP01DIRECTOR APPOINTED MR HORST GEORG HOYLER
2010-05-20AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
2010-05-20CH04SECRETARY'S DETAILS CHNAGED FOR WILLMOTTS on 2010-04-25
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOYLER
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GAYER / 25/04/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 24/12/08
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2009-06-05288aSECRETARY APPOINTED WILLMOTTS
2009-04-28363aANNUAL RETURN MADE UP TO 25/04/09
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-01-12AAFULL ACCOUNTS MADE UP TO 24/12/07
2008-06-13AAFULL ACCOUNTS MADE UP TO 24/12/06
2008-05-21363aANNUAL RETURN MADE UP TO 25/04/08
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW
2008-05-21288aSECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED
2008-03-07288cSECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008
2007-05-23363aANNUAL RETURN MADE UP TO 25/04/07
2006-10-31AAFULL ACCOUNTS MADE UP TO 24/12/05
2006-09-28288bDIRECTOR RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288bSECRETARY RESIGNED
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-10363sANNUAL RETURN MADE UP TO 25/04/06
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-29288aNEW DIRECTOR APPOINTED
2005-05-23363sANNUAL RETURN MADE UP TO 25/04/05
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288bSECRETARY RESIGNED
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: C/O GELLHORN COONEY LAUGHARNE 2ND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2005-01-27288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-12-13288bSECRETARY RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-08-09RES03EXEMPTION FROM APPOINTING AUDITORS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-21363sANNUAL RETURN MADE UP TO 25/04/04
2004-05-15288bDIRECTOR RESIGNED
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02
2003-12-24RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-24225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02
2003-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-06-19RES03EXEMPTION FROM APPOINTING AUDITORS
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 BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY 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 BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY 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

Intangible Assets
Patents
We have not found any records of BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY 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 BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY 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 BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY 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 BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY 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 BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 9EU