Company Information for BARBICUS COURT MANAGEMENT COMPANY LIMITED
C/O THE TALL HOUSE, 29A WEST STREET, MARLOW, SL7 2LS,
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Company Registration Number
05050073
Private Limited Company
Active |
Company Name | |
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BARBICUS COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O THE TALL HOUSE 29A WEST STREET MARLOW SL7 2LS Other companies in SL8 | |
Company Number | 05050073 | |
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Company ID Number | 05050073 | |
Date formed | 2004-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 14:32:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA ELIZABETH BLAKE |
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JOANNA ELIZABETH BLAKE |
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FRANCIS PANG |
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NICHOLAS PIERS RICHARDSON |
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JULIA ANNE SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH PLATT |
Director | ||
JULIA ANNE SAUNDERS |
Company Secretary | ||
ANTHONY REGINALD WALKER |
Director | ||
ROGER MICHAEL NICHOLS |
Company Secretary | ||
ROGER MICHAEL NICHOLS |
Director | ||
MICHAEL PETER NEWLOVE |
Director | ||
MICHAEL VENN |
Company Secretary | ||
RAYMOND CHARLES MANNING |
Director | ||
DONALD ANTHONY TUCKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EEC ENTERPRISES LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
ME TIME TREATMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
BRAYWICK ASSOCIATES LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
THE PINK LEMUR COMPANY LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MOIRA ISOBEL DUNCAN | ||
Appointment of Rachel Seddon as company secretary on 2024-09-10 | ||
Termination of appointment of Joanna Elizabeth Blake on 2024-09-10 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ANNE SAUNDERS | ||
DIRECTOR APPOINTED RACHEL SEDDON | ||
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mrs Joanna Elizabeth Blake on 2023-03-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA ELIZABETH BLAKE on 2023-03-22 | ||
Current accounting period extended from 24/06/23 TO 30/06/23 | ||
Current accounting period extended from 24/06/23 TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS PANG | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS PANG | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom | ||
24/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH06 | Cancellation of shares. Statement of capital on 2021-02-01 GBP 900 | |
AA | 24/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA ELIZABETH BLAKE on 2022-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | ||
Director's details changed for Mrs Joanna Elizabeth Blake on 2021-12-13 | ||
CH01 | Director's details changed for Mrs Joanna Elizabeth Blake on 2021-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
AA | 24/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PLATT | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Joanna Elizabeth Blake on 2016-07-20 | |
AP03 | Appointment of Mrs Joanna Elizabeth Blake as company secretary on 2016-02-23 | |
TM02 | Termination of appointment of Julia Anne Saunders on 2016-02-23 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REGINALD WALKER | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Joanna Elizabeth Blake on 2015-09-04 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Joanna Elizabeth Blake on 2010-01-01 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Joanna Elizabeth Blake on 2013-06-24 | |
CH01 | Director's details changed for Mrs Joanna Elizabeth Blake on 2013-05-17 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joanna Elisabeth Ground on 2012-10-15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PIERS RICHARDSON | |
AP01 | DIRECTOR APPOINTED MRS JULIA ANNE SAUNDERS | |
AP03 | SECRETARY APPOINTED MRS JULIA ANNE SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NICHOLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER NICHOLS | |
AA | 24/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
AA | 24/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISABETH GROUND / 18/02/2011 | |
AA | 24/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGINALD WALKER / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PANG / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL NICHOLS / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISABETH GROUND / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MICHAEL NICHOLS / 18/02/2010 | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 9 BARBICUS COURT RAY PARK AVENUE MAIDENHEAD BERKSHIRE SL6 8DB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/03/04-28/06/04 £ SI 9@100 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 24/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BARBICUS COURT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BARBICUS COURT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |