Barrington Services (Bournemouth) Limited

Company Name	Barrington Services (Bournemouth) Limited
Director	Stephen George Routledge
Company Status	Active
Company Number	01073800
Category	Private Limited Company
Incorporation Date	27 September 1972(51 years, 7 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 George Routledge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 March 2000(27 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	17 Richmond Road London E4 7BN

Secretary Name	Maison Residential Limited (Corporation)
Status	Current
Appointed	01 December 2007(35 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Director Name	Mrs Dilys Burt
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1990(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 1994)
Role	Housewife
Correspondence Address	Flat 5 Barrington Court Bournemouth Dorset BH1 1RQ

Director Name	Mrs Betty Marriott
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1990(17 years, 5 months after company formation)
Appointment Duration	12 years (resigned 13 March 2002)
Role	Housewife
Correspondence Address	Flat 3 Barrington Court Bournemouth Dorset BH3 7HT

Director Name	Richard Rafael Wright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1990(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 March 1992)
Role	Company Manager
Correspondence Address	60 Christchurch Road Bournemouth Dorset BH1 3PJ

Secretary Name	Mr Patrick Walter Kelleway
Nationality	British
Status	Resigned
Appointed	02 March 1990(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	144 Holdenhurst Road Bournemouth Dorset BH8 8AS

Director Name	Maj David Agar
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 September 1996)
Role	Civil Servant
Correspondence Address	Barrington Court 51 Talbot Avenue Bournemouth Dorset BH3 7HT

Director Name	Mark Anthony Burden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1994)
Role	Catering Manager
Correspondence Address	Flat 1 Barrington Court Bournemouth Dorset BH1 1RQ

Director Name	Mr Michael James Chalkley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(19 years, 7 months after company formation)
Appointment Duration	11 months (resigned 21 March 1993)
Role	Computer Operator
Correspondence Address	Barrington Court 51 Talbot Avenue Bournemouth Dorset BH3 7HT

Director Name	Ian Napier Muir
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(21 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 December 2000)
Role	Bank Oficial
Correspondence Address	Flat 11 Barrington Court Talbot Avenue Bournemouth Dorset BH3 7HT

Secretary Name	Caroline Helen Kelleway
Nationality	British
Status	Resigned
Appointed	02 July 1996(23 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	144 Holdenhurst Road Bournemouth Dorset BH8 8AS

Director Name	Roger Mark Bristowe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1997(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2000)
Role	Builder
Correspondence Address	2 Barrington Court Bournemouth Dorset BH3 7HT

Director Name	Dilys Burt
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(27 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	5 Barrington Court 49 Talbot Avenue Talbot Woods Bournemouth Dorset BH3 7HT

Director Name	Josephine Ann Harmsworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Teacher
Correspondence Address	10 Barrington Court 51 Talbot Avenue Bournemouth Dorset BH3 7HT

Director Name	Mr David Ian Reese
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(35 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	D D Management Company Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(29 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2007)
Correspondence Address	78 Castle Lane West Bournemouth Dorset BH9 3JU

Location

Registered Address	22 Courtland Avenue North Chingford London E4 6DU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	D. Burt 8.33% Ordinary
1 at £1	D.a. Reese 8.33% Ordinary
1 at £1	Glade Homes LTD 8.33% Ordinary
1 at £1	Mr M.a. Burden 8.33% Ordinary
1 at £1	Mr P. Giddings & Mrs M. Giddings 8.33% Ordinary
1 at £1	Mr R.m. Bristowe 8.33% Ordinary
1 at £1	Mrs S.c. Slade 8.33% Ordinary
1 at £1	Ms B.v. Renwick 8.33% Ordinary
2 at £1	D.a. Reese & D.i. Reese 16.67% Ordinary
2 at £1	Mr S.g. Routledge 16.67% Ordinary

Financials

Year	2014
Net Worth	£28,316
Cash	£29,743
Current Liabilities	£3,527

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

1 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
7 April 2022	Confirmation statement made on 9 February 2022 with updates (5 pages)
15 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 April 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
9 September 2019	Termination of appointment of David Ian Reese as a director on 31 August 2019 (1 page)
12 February 2019	Confirmation statement made on 9 February 2019 with updates (5 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 12 (6 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 12 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 12 (6 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 12 (6 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 12 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 12 (6 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 12 (6 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 12 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Registered office address changed from 22 Courtland Avenue North Chingford London E4 6Due4 6Du on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from 22 Courtland Avenue North Chingford London E4 6Due4 6Du on 24 February 2011 (1 page)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Secretary's details changed for Maison Residential Limited on 31 December 2009 (2 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Mr David Ian Reese on 31 December 2009 (2 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Secretary's details changed for Maison Residential Limited on 31 December 2009 (2 pages)
24 February 2010	Director's details changed for Mr David Ian Reese on 31 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Return made up to 09/02/09; full list of members (7 pages)
6 March 2009	Return made up to 09/02/09; full list of members (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2008	Return made up to 09/02/08; full list of members (5 pages)
18 February 2008	Return made up to 09/02/08; full list of members (5 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: 78 castle lane west bournemouth dorset BH9 3JU (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 78 castle lane west bournemouth dorset BH9 3JU (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
9 March 2007	Return made up to 09/02/07; full list of members (11 pages)
9 March 2007	Return made up to 09/02/07; full list of members (11 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
28 February 2006	Return made up to 09/02/06; full list of members (12 pages)
28 February 2006	Return made up to 09/02/06; full list of members (12 pages)
1 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 February 2005	Return made up to 09/02/05; full list of members (11 pages)
25 February 2005	Return made up to 09/02/05; full list of members (11 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
1 March 2004	Amended accounts made up to 31 December 2002 (9 pages)
1 March 2004	Amended accounts made up to 31 December 2002 (9 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2002 (2 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 February 2004	Return made up to 09/02/04; full list of members (11 pages)
16 February 2004	Return made up to 09/02/04; full list of members (11 pages)
6 March 2003	Return made up to 09/02/03; full list of members (12 pages)
6 March 2003	Return made up to 09/02/03; full list of members (12 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
11 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned (13 pages)
11 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned (13 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 February 2002	Registered office changed on 12/02/02 from: hawthorn house 1 lowther gardens bournemouth dorset BH8 8NF (1 page)
12 February 2002	Registered office changed on 12/02/02 from: hawthorn house 1 lowther gardens bournemouth dorset BH8 8NF (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
19 March 2001	Return made up to 09/02/01; full list of members (10 pages)
19 March 2001	Return made up to 09/02/01; full list of members (10 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
9 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 February 2000	Full accounts made up to 31 December 1999 (8 pages)
21 February 2000	Full accounts made up to 31 December 1999 (8 pages)
28 September 1999	Full accounts made up to 31 December 1998 (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (7 pages)
19 May 1999	Return made up to 09/02/99; no change of members (4 pages)
19 May 1999	Return made up to 09/02/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
23 February 1998	Return made up to 09/02/98; no change of members (4 pages)
23 February 1998	Return made up to 09/02/98; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (6 pages)
13 October 1997	Full accounts made up to 31 December 1996 (6 pages)
25 June 1997	Registered office changed on 25/06/97 from: 144 holdenhurst road bournemouth dorset BH8 8AS (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 144 holdenhurst road bournemouth dorset BH8 8AS (1 page)
19 February 1997	Return made up to 09/02/97; full list of members (6 pages)
19 February 1997	Return made up to 09/02/97; full list of members (6 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	New secretary appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (5 pages)
3 October 1995	Full accounts made up to 31 December 1994 (5 pages)
27 September 1972	Incorporation (13 pages)
27 September 1972	Incorporation (13 pages)

Barrington Services (Bournemouth) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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