Barrington Court Property Management Company Limited

Company Name	Barrington Court Property Management Company Limited
Company Status	Active
Company Number	00926304
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 1968(56 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Fillery
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 May 1999(31 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Brian Ralph Thornley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(31 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Human Resourses Director
Country of Residence	England
Correspondence Address	4 Cedar House Warberry Park Garden Bishops Down Road Tunbridge Wells TN4 8GF

Secretary Name	Mr Stephen Fillery
Nationality	British
Status	Current
Appointed	16 September 1999(31 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Retired
Country of Residence	France
Correspondence Address	71 - 75 Shelton Street London WC2H 9JQ

Director Name	Mr Lucio Galbiati
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	13 July 2017(49 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD

Director Name	Mr Terry Collins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(52 years after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD

Director Name	John Robin Edgar
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 August 1999)
Role	Accountant
Correspondence Address	8 Barrington Court Thames Side Staines Middlesex TW18 2HB

Secretary Name	John Robin Edgar
Nationality	British
Status	Resigned
Appointed	01 July 1990(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 August 1999)
Role	Accountant
Correspondence Address	8 Barrington Court Thames Side Staines Middlesex TW18 2HB

Director Name	Mes Sheila Margaret Edgar
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(26 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 September 1999)
Role	Wife & Mother
Correspondence Address	8 Barrington Court Thames Side Staines Middlesex TW18 2HB

Director Name	Mr David Peter Fellows
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1999(31 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Barrington Court Thames Side Staines Middlesex TW18 2HB

Secretary Name	Mr David Peter Fellows
Nationality	British
Status	Resigned
Appointed	11 April 1999(31 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Barrington Court Thames Side Staines Middlesex TW18 2HB

Director Name	Dorinda Kathleen Bray
Date of Birth	April 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(31 years, 5 months after company formation)
Appointment Duration	5 months (resigned 23 November 1999)
Role	Retired
Correspondence Address	Crickets End Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Christopher Brian Redford
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(31 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 October 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Belvawney Close Chelmsford Essex CM1 4YR

Director Name	Leslie Cohen
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(31 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 2002)
Role	Retired
Correspondence Address	1 Barrington Court Thames Side Staines Middlesex TW18 2HB

Director Name	Mr Keith Philip Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(32 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 13 July 2017)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	4 Barrington Court Argosy Gardens Staines Middlesex TW18 2HB

Director Name	Mr Simon Mason
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(34 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 13 January 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	12 Thompsons Close Pirbright Woking Surrey GU24 0JG

Director Name	Ms Erika Kathryn Curtis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(37 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 December 2015)
Role	Retail Manager
Country of Residence	England
Correspondence Address	7 Barrington Court Thames Side Staines Middlesex TW18 2HB

Location

Registered Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,697
Cash	£16,772
Current Liabilities	£597

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 February 2021	Termination of appointment of Simon Mason as a director on 13 January 2021 (1 page)
12 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 February 2020	Appointment of Mr Terry Collins as a director on 6 February 2020 (2 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mr Stephen Fillery on 27 August 2019 (2 pages)
27 August 2019	Secretary's details changed for Mr Stephen Fillery on 27 August 2019 (1 page)
21 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Appointment of Mr Lucio Galbiati as a director on 13 July 2017 (2 pages)
25 July 2017	Termination of appointment of Keith Philip Smith as a director on 13 July 2017 (1 page)
25 July 2017	Appointment of Mr Lucio Galbiati as a director on 13 July 2017 (2 pages)
25 July 2017	Termination of appointment of Keith Philip Smith as a director on 13 July 2017 (1 page)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015	Annual return made up to 10 December 2015 no member list (8 pages)
15 December 2015	Termination of appointment of Erika Kathryn Curtis as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Erika Kathryn Curtis as a director on 15 December 2015 (1 page)
15 December 2015	Annual return made up to 10 December 2015 no member list (8 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 10 December 2014 no member list (8 pages)
18 December 2014	Annual return made up to 10 December 2014 no member list (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013	Annual return made up to 10 December 2013 no member list (8 pages)
13 December 2013	Annual return made up to 10 December 2013 no member list (8 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012	Annual return made up to 10 December 2012 no member list (8 pages)
12 December 2012	Annual return made up to 10 December 2012 no member list (8 pages)
12 December 2012	Registered office address changed from 4 Barrington Court Thameside Staines Middlesex TW18 2HB on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 4 Barrington Court Thameside Staines Middlesex TW18 2HB on 12 December 2012 (1 page)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
21 December 2011	Annual return made up to 10 December 2011 no member list (8 pages)
21 December 2011	Annual return made up to 10 December 2011 no member list (8 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
16 December 2010	Annual return made up to 10 December 2010 no member list (8 pages)
16 December 2010	Annual return made up to 10 December 2010 no member list (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Annual return made up to 10 December 2009 no member list (5 pages)
25 January 2010	Annual return made up to 10 December 2009 no member list (5 pages)
22 January 2010	Director's details changed for Brian Ralph Thornley on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Erika Kathryn Curtis on 7 January 2010 (2 pages)
22 January 2010	Director's details changed for Keith Philip Smith on 7 January 2010 (2 pages)
22 January 2010	Director's details changed for Simon Mason on 7 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephen Fillery on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Brian Ralph Thornley on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephen Fillery on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Erika Kathryn Curtis on 7 January 2010 (2 pages)
22 January 2010	Director's details changed for David Peter Fellows on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for David Peter Fellows on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Brian Ralph Thornley on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for David Peter Fellows on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Simon Mason on 7 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephen Fillery on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Erika Kathryn Curtis on 7 January 2010 (2 pages)
22 January 2010	Director's details changed for Simon Mason on 7 January 2010 (2 pages)
22 January 2010	Director's details changed for Keith Philip Smith on 7 January 2010 (2 pages)
22 January 2010	Director's details changed for Keith Philip Smith on 7 January 2010 (2 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
28 January 2009	Annual return made up to 10/12/08 (4 pages)
28 January 2009	Annual return made up to 10/12/08 (4 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
23 May 2008	Director's change of particulars / simon mason / 16/05/2008 (1 page)
23 May 2008	Director's change of particulars / simon mason / 16/05/2008 (1 page)
19 December 2007	Annual return made up to 10/12/07 (2 pages)
19 December 2007	Annual return made up to 10/12/07 (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
9 January 2007	Annual return made up to 10/12/06 363(288) ‐ Director's particulars changed (6 pages)
9 January 2007	Annual return made up to 10/12/06 363(288) ‐ Director's particulars changed (6 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Annual return made up to 10/12/05 (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Annual return made up to 10/12/05 (2 pages)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
11 January 2005	Annual return made up to 10/12/04 (6 pages)
11 January 2005	Annual return made up to 10/12/04 (6 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
17 December 2003	Annual return made up to 10/12/03 363(287) ‐ Registered office changed on 17/12/03 (6 pages)
17 December 2003	Annual return made up to 10/12/03 363(287) ‐ Registered office changed on 17/12/03 (6 pages)
28 November 2003	Registered office changed on 28/11/03 from: appletree cottage west lane, everton lymington hampshire SO41 0JQ (1 page)
28 November 2003	Registered office changed on 28/11/03 from: appletree cottage west lane, everton lymington hampshire SO41 0JQ (1 page)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 January 2003	Annual return made up to 10/12/02 363(288) ‐ Director resigned (6 pages)
9 January 2003	Annual return made up to 10/12/02 363(288) ‐ Director resigned (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
3 January 2002	Annual return made up to 10/12/01 (5 pages)
3 January 2002	Annual return made up to 10/12/01 (5 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
3 January 2001	Annual return made up to 10/12/00 (4 pages)
3 January 2001	Annual return made up to 10/12/00 (4 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
7 February 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 5 barrington court thames side staines middlesex TW18 2HB (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 5 barrington court thames side staines middlesex TW18 2HB (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
24 April 1999	New secretary appointed;new director appointed (2 pages)
24 April 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	Annual return made up to 31/12/98 (4 pages)
24 January 1999	Annual return made up to 31/12/98 (4 pages)
19 January 1999	Registered office changed on 19/01/99 from: c/o re accounting services candle cottage dove street ellastone ashbourne derbyshire DE6 2GY (1 page)
19 January 1999	Registered office changed on 19/01/99 from: c/o re accounting services candle cottage dove street ellastone ashbourne derbyshire DE6 2GY (1 page)
6 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 February 1998	Annual return made up to 31/12/97 (4 pages)
6 February 1998	Annual return made up to 31/12/97 (4 pages)
6 July 1997	Annual return made up to 31/12/96 (4 pages)
6 July 1997	Annual return made up to 31/12/96 (4 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 April 1996	Annual return made up to 31/12/95 (4 pages)
21 April 1996	Annual return made up to 31/12/95 (4 pages)
5 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 December 1995	Annual return made up to 31/12/94 (4 pages)
13 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 December 1995	Annual return made up to 31/12/94 (4 pages)
13 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Barrington Court Property Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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