Company Information for BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
HARGREAVES & WOODS, CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR,
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Company Registration Number
06458822
Private Limited Company
Active |
Company Name | |
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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HARGREAVES & WOODS CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CH3 5AR Other companies in CH3 | |
Company Number | 06458822 | |
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Company ID Number | 06458822 | |
Date formed | 2007-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 10:56:28 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE CUNNAH |
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MICHAEL HAWLEY BECK |
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STEPHEN BERRY |
||
PETER ANDREW CALLAGHAN |
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PETER REGINALD NICHOLAS DOBSON |
||
PETER HITCHEN |
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ZOE JILL METCALF |
||
ROBERT MARK ORMEROD |
||
NICHOLAS JOHN ANTONY STEIN |
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BEVERLY ANN STOTT |
||
SEAN QUENTIN MILES TIGHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS STANLEY HOLLAND CARPENTER |
Director | ||
ERIK OLIVER COLEMAN |
Company Secretary | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDP SYSTEMS LIMITED | Director | 2007-09-21 | CURRENT | 2007-03-26 | Dissolved 2016-08-02 | |
MAXA HOLDINGS LIMITED | Director | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2016-10-11 | |
MAXA TECHNOLOGIES LIMITED | Director | 2002-05-07 | CURRENT | 1971-09-13 | Liquidation | |
HITCHEN DTL LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
INSTEP UK LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAN HALL | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES | ||
CESSATION OF STEPHEN BERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS JOHN ANTONY STEIN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ROBERT JAN HALL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ANTONY STEIN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Edward Barnett as a person with significant control on 2020-12-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BECK | |
PSC07 | CESSATION OF THOMAS STANLEY HOLLAND CARPENTER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR EDWARD BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL CALLAGHAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SHARON TRACY WHEAWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REGINALD NICHOLAS DOBSON | |
AP01 | DIRECTOR APPOINTED JILL CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW CALLAGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SEAN QUENTIN MILES TIGHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBERT MARK ORMEROD | |
AP01 | DIRECTOR APPOINTED MR PETER REGINALD NICHOLAS DOBSON | |
AP01 | DIRECTOR APPOINTED MICHAEL HAWLEY BECK | |
AP01 | DIRECTOR APPOINTED MR PETER HITCHEN | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN BERRY | |
AP01 | DIRECTOR APPOINTED PETER ANDREW CALLAGHAN | |
AP01 | DIRECTOR APPOINTED ZOE JILL METCALF | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN ANTONY STEIN | |
AP01 | DIRECTOR APPOINTED BEVERLY ANN STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STANLEY HOLLAND CARPENTER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CARREGLWYD, LLANFAETHLU YNYS MON LL65 4NY | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STANLEY HOLLAND CARPENTER / 14/02/2010 | |
AP03 | SECRETARY APPOINTED CATHERINE CUNNAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIK COLEMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ERIK OLIVER COLEMAN | |
288a | DIRECTOR APPOINTED THOMAS STANLEY HOLLAND CARPENTER | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | |
288b | DIRECTOR RESIGNED | |
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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-01-01 | £ 1,326 |
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Creditors and other liabilities
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 BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
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Shareholder Funds | 2012-01-01 | £ 1,326 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BORTHWEN BARNS MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |