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Home > England & Wales Companies > BARBICAN MANAGEMENT COMPANY LIMITED
Company Information for

BARBICAN MANAGEMENT COMPANY LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
05288822
Private Limited Company
Active

Company Overview

About Barbican Management Company Ltd
BARBICAN MANAGEMENT COMPANY LIMITED was founded on 2004-11-17 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Barbican Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARBICAN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in NW4
 
Filing Information
Company Number 05288822
Company ID Number 05288822
Date formed 2004-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBICAN MANAGEMENT COMPANY LIMITED
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Companies with same name BARBICAN MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as BARBICAN MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARBICAN MANAGEMENT COMPANY (YORK) LIMITED JASON HOUSE FIRST FLOOR KERRY HILL HORSFORTH LEEDS LS18 4JR Active Company formed on the 1996-04-29

Company Officers of BARBICAN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEFRIES AND ASSOCIATES LIMITED
 Company Secretary 2007-11-01
TOBY GEORGE DIXON
 Director 2014-02-07
JONATHAN FARN
 Director 2004-11-17
JOHN PHILIP HOUGHTON HAYWARD
 Director 2005-11-17
JULIE AMANDA KEMPTON
 Director 2007-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEE NANIA
 Director 2014-02-07 2014-11-19
STEPHEN JOHN HARROP
 Director 2008-09-09 2012-06-15
JAGDEEP SINGH SIDHU
 Director 2004-11-17 2012-05-29
ELSA MARIA RODRIGUES GONCALVES
 Director 2005-11-17 2008-09-09
PENELOPE RUTH GOSTYN
 Company Secretary 2006-05-01 2007-11-01
CHRISTOPHER PETER TOOK
 Company Secretary 2005-11-17 2006-05-01
ROY MICHAEL BARD
 Director 2004-11-17 2006-04-01
ROY MICHAEL BARD
 Company Secretary 2004-11-17 2005-11-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-17 2004-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEFRIES AND ASSOCIATES LIMITED 92 BOLEYN ROAD RTM COMPANY LIMITED Company Secretary 2016-10-06 CURRENT 2012-04-05 Active - Proposal to Strike off
DEFRIES AND ASSOCIATES LIMITED GLENDRAKE LIMITED Company Secretary 2007-11-01 CURRENT 1996-05-24 Active
DEFRIES AND ASSOCIATES LIMITED 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 2003-08-19 Active
DEFRIES AND ASSOCIATES LIMITED SUMMER COURT RTM COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 2003-12-04 Active
DEFRIES AND ASSOCIATES LIMITED 32 COMPAYNE GARDENS (TENANTS) LIMITED Company Secretary 2007-11-01 CURRENT 2000-04-07 Active
DEFRIES AND ASSOCIATES LIMITED 83 GREENCROFT GARDENS LIMITED Company Secretary 2007-11-01 CURRENT 2002-05-27 Active
JOHN PHILIP HOUGHTON HAYWARD ST GEORGES RESIDENTIAL LETTINGS LIMITED Director 2009-02-11 CURRENT 2009-02-11 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
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-01-25Termination of appointment of Goodsir Commercial Limited on 2022-11-01
2023-01-25Appointment of Trinity Nominees (1) Limited as company secretary on 2022-11-01
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM C/O Goodsir Commercial Limited 9-10 Domingo Street London EC1Y 0TA England
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-07-28PSC07CESSATION OF FARN WILLIAMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28PSC02Notification of Farn Williams Limited as a person with significant control on 2016-04-06
2020-09-29AP04Appointment of Goodsir Commercial Limited as company secretary on 2020-09-14
2020-09-29TM02Termination of appointment of Defries and Associates Limited on 2020-09-14
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 42 Glengall Road Edgware HA8 8SX England
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-15CH01Director's details changed for Ms Julie Amanda Kempton on 2018-12-17
2018-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FARN
2018-08-09PSC09Withdrawal of a person with significant control statement on 2018-08-09
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 120 Brent Street London NW4 2DT
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27CH04SECRETARY'S DETAILS CHNAGED FOR DEFRIES AND ASSOCIATES LIMITED on 2016-06-27
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE NANIA
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AP01DIRECTOR APPOINTED MR TOBY GEORGE DIXON
2014-03-31AP01DIRECTOR APPOINTED MR LEE NANIA
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0117/11/13 ANNUAL RETURN FULL LIST
2014-01-07TM01Termination of appointment of a director
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROP
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FARN / 15/01/2013
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FARN / 23/01/2013
2012-12-19AR0117/11/12 FULL LIST
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGDEEP SIDHU
2012-06-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-14AR0117/11/11 FULL LIST
2011-06-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0117/11/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0117/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARROP / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARROP / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGDEEP SINGH SIDHU / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE KEMPTON / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HOUGHTON HAYWARD / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FARN / 30/11/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 30/11/2009
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-11-20190LOCATION OF DEBENTURE REGISTER
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 120 BRENT STREET LONDON NW4 2DT UNITED KINGDOM
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1ST FLOOR 16-25 BASTWICK STREET LONDON EC1V 3PS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR ELSA GONCALVES
2008-09-17288aDIRECTOR APPOINTED STEPHEN HARROP
2008-02-27363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-25288bSECRETARY RESIGNED
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22288aNEW DIRECTOR APPOINTED
2006-12-15363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-05288bSECRETARY RESIGNED
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27288bDIRECTOR RESIGNED
2006-05-10225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-16363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2004-11-24288bSECRETARY RESIGNED
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BARBICAN 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 BARBICAN 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
BARBICAN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,595
Creditors Due Within One Year 2011-12-31 £ 1,416

Creditors and other liabilities

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
2019-12-31
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 BARBICAN MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 58,781
Cash Bank In Hand 2011-12-31 £ 1,655
Shareholder Funds 2012-12-31 £ 57,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARBICAN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBICAN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BARBICAN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBICAN 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 (68320 - Management of real estate on a fee or contract basis) as BARBICAN MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BARBICAN 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 BARBICAN 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 BARBICAN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP2 7DN