Barnaby Court Management Limited

Company Name	Barnaby Court Management Limited
Directors	Frances Jean Bennett and Allen Neil Quine
Company Status	Active
Company Number	01887225
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1985(39 years, 2 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	Mrs Frances Jean Bennett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 May 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Retires
Country of Residence	England
Correspondence Address	557 Pinner Road North Harrow Middlesex HA2 6EQ

Director Name	Mr Allen Neil Quine
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(29 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	12 Barnaby Close Harrow Middlesex HA2 8DN

Secretary Name	Mayfords (Corporation)
Status	Current
Appointed	01 January 2009(23 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	557 Pinner Road North Harrow Middlesex HA2 6EQ

Director Name	Stephanie White
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1996)
Role	Marketing Asst
Correspondence Address	4 Barnaby Close South Harrow Harrow Middlesex HA2 8DN

Director Name	Norman Harry Targett
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 1998)
Role	Retired
Correspondence Address	15 Barnaby Close South Harrow Harrow Middlesex HA2 8DN

Secretary Name	Carole Christine Targett
Nationality	British
Status	Resigned
Appointed	11 February 1992(6 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 August 1992)
Role	Company Director
Correspondence Address	2 Barnaby Close South Harrow Harrow Middlesex HA2 8DN

Director Name	Mr Andrew Reuben
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(7 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 20 June 2013)
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	15 Barnaby Close Eastcote Avenue South Harrow Middlesex HA2 8DN

Secretary Name	Jean Tomlinson
Nationality	British
Status	Resigned
Appointed	27 August 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	20 Barnaby Close Eastcote Avenue South Harrow Middlesex HA2 8DN

Secretary Name	Mr Andrew Reuben
Nationality	British
Status	Resigned
Appointed	23 November 1995(10 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barnaby Close Eastcote Avenue South Harrow Middlesex HA2 8DN

Director Name	Jean Tomlinson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2000)
Role	Escort
Correspondence Address	20 Barnaby Close Eastcote Avenue South Harrow Middlesex HA2 8DN

Director Name	Jean Tomlinson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2000)
Role	Escort
Correspondence Address	20 Barnaby Close Eastcote Avenue South Harrow Middlesex HA2 8DN

Director Name	Valerie Rodger
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(14 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	New House Nairdwood Lane, Prestwood Great Missenden Buckinghamshire HP16 0QQ

Director Name	Owen Dunn
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(14 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 2003)
Role	Retired
Correspondence Address	3 Barnaby Close Eastcote Avenue South Harrow Middlesex HA2 8DN

Director Name	Patrick Joseph Conway
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2003)
Role	Security Officer
Correspondence Address	5 Barnaby Close Eastcote Avenue South Harrow Middlesex HA2 8DN

Director Name	John Edwin Tilsiter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Winchfield Close Harrow Middlesex HA3 0DT

Director Name	Mrs Christine Ann Fitzgerald
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(18 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hill Rise Ruislip Middlesex HA4 7JN

Director Name	Mr Allen Neil Quine
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(20 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 2009)
Role	Drugs Counsellor
Country of Residence	England
Correspondence Address	12 Barnaby Close South Harrow Middlesex HA2 8DN

Director Name	Mrs Namrata Naresh Shiralkar
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(23 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Barnaby Close Harrow Middlesex HA2 8DN

Director Name	Mr John Tilsiter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(29 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	24a Letchmore Road Letchmore Road Radlett Hertfordshire WD7 8HT

Location

Registered Address	Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,634
Net Worth	£18,412
Cash	£5,021
Current Liabilities	£660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

23 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
28 February 2022	Notification of a person with significant control statement (2 pages)
28 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
27 April 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 February 2021	Cessation of Christine Ann Fitzgerald as a person with significant control on 5 February 2021 (1 page)
26 February 2020	Termination of appointment of Christine Ann Fitzgerald as a director on 16 April 2019 (1 page)
26 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
14 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
21 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
18 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
18 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
1 August 2016	Director's details changed for Mr Chris Fitzgerald on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mrs Chris Fitzgerald on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mr Chris Fitzgerald on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mrs Chris Fitzgerald on 1 August 2016 (2 pages)
17 February 2016	Annual return made up to 11 February 2016 no member list (5 pages)
17 February 2016	Annual return made up to 11 February 2016 no member list (5 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
16 March 2015	Annual return made up to 11 February 2015 no member list (5 pages)
16 March 2015	Annual return made up to 11 February 2015 no member list (5 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
13 October 2014	Appointment of Mr Allen Neil Quine as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mr Allen Neil Quine as a director on 13 October 2014 (2 pages)
19 September 2014	Termination of appointment of John Tilsiter as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of John Tilsiter as a director on 19 September 2014 (1 page)
6 August 2014	Appointment of Mrs Frances Jean Bennett as a director on 5 May 2014 (2 pages)
6 August 2014	Appointment of Mrs Frances Jean Bennett as a director on 5 May 2014 (2 pages)
6 August 2014	Appointment of Mrs Frances Jean Bennett as a director on 5 May 2014 (2 pages)
22 May 2014	Appointment of Mr John Tilsiter as a director (2 pages)
22 May 2014	Appointment of Mr John Tilsiter as a director (2 pages)
6 March 2014	Annual return made up to 11 February 2014 no member list (4 pages)
6 March 2014	Annual return made up to 11 February 2014 no member list (4 pages)
5 March 2014	Termination of appointment of Andrew Reuben as a secretary (1 page)
5 March 2014	Termination of appointment of Andrew Reuben as a secretary (1 page)
5 March 2014	Termination of appointment of Andrew Reuben as a director (1 page)
5 March 2014	Termination of appointment of Andrew Reuben as a director (1 page)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 July 2013	Termination of appointment of Namrata Shiralkar as a director (1 page)
11 July 2013	Termination of appointment of Namrata Shiralkar as a director (1 page)
11 March 2013	Annual return made up to 11 February 2013 no member list (6 pages)
11 March 2013	Annual return made up to 11 February 2013 no member list (6 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 February 2012	Annual return made up to 11 February 2012 no member list (6 pages)
29 February 2012	Annual return made up to 11 February 2012 no member list (6 pages)
17 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 February 2011	Annual return made up to 11 February 2011 no member list (6 pages)
17 February 2011	Annual return made up to 11 February 2011 no member list (6 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Chris Fitzgerald on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Chris Fitzgerald on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Andrew Reuben on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Chris Fitzgerald on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 11 February 2010 no member list (5 pages)
8 March 2010	Director's details changed for Mr Andrew Reuben on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Mayfords on 8 March 2010 (2 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Secretary's details changed for Mayfords on 8 March 2010 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Director's details changed for Mr Andrew Reuben on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Mayfords on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 11 February 2010 no member list (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 August 2009	Appointment terminated director allen quine (2 pages)
18 August 2009	Appointment terminated director allen quine (2 pages)
6 April 2009	Appointment terminated director john tilsiter (1 page)
6 April 2009	Appointment terminated director john tilsiter (1 page)
18 February 2009	Annual return made up to 11/02/09 (4 pages)
18 February 2009	Annual return made up to 11/02/09 (4 pages)
26 January 2009	Registered office changed on 26/01/2009 from wilson hawkins PLC 29-35 high street harrow on the hill HA1 3HT (1 page)
26 January 2009	Secretary appointed mayfords (1 page)
26 January 2009	Secretary appointed mayfords (1 page)
26 January 2009	Registered office changed on 26/01/2009 from wilson hawkins PLC 29-35 high street harrow on the hill HA1 3HT (1 page)
9 October 2008	Director appointed namrata shiralkar (1 page)
9 October 2008	Director appointed namrata shiralkar (1 page)
2 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 June 2008	Annual return made up to 11/02/08 (5 pages)
2 June 2008	Annual return made up to 11/02/08 (5 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
26 February 2007	Annual return made up to 11/02/07 (5 pages)
26 February 2007	Annual return made up to 11/02/07 (5 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 May 2006	Annual return made up to 11/02/06 (5 pages)
5 May 2006	Annual return made up to 11/02/06 (5 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
8 February 2005	Annual return made up to 11/02/05 (5 pages)
8 February 2005	Annual return made up to 11/02/05 (5 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 January 2004	Annual return made up to 11/02/04 (5 pages)
30 January 2004	Annual return made up to 11/02/04 (5 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
17 February 2003	Annual return made up to 11/02/03 363(287) ‐ Registered office changed on 17/02/03 363(353) ‐ Location of register of members address changed (5 pages)
17 February 2003	Annual return made up to 11/02/03 363(287) ‐ Registered office changed on 17/02/03 363(353) ‐ Location of register of members address changed (5 pages)
13 February 2003	Registered office changed on 13/02/03 from: simmonds & partners hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
13 February 2003	Registered office changed on 13/02/03 from: simmonds & partners hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
21 March 2002	Registered office changed on 21/03/02 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
21 March 2002	Annual return made up to 11/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 March 2002	Annual return made up to 11/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 2001	Full accounts made up to 31 March 2001 (9 pages)
21 May 2001	Full accounts made up to 31 March 2001 (9 pages)
16 March 2001	Annual return made up to 11/02/01 (4 pages)
16 March 2001	Annual return made up to 11/02/01 (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 March 2000 (9 pages)
31 May 2000	Full accounts made up to 31 March 2000 (9 pages)
28 February 2000	Annual return made up to 11/02/00 (4 pages)
28 February 2000	Annual return made up to 11/02/00 (4 pages)
22 June 1999	Full accounts made up to 31 March 1999 (9 pages)
22 June 1999	Full accounts made up to 31 March 1999 (9 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
10 March 1999	Full accounts made up to 31 March 1998 (4 pages)
10 March 1999	Full accounts made up to 31 March 1998 (4 pages)
23 February 1999	Annual return made up to 11/02/99 (4 pages)
23 February 1999	Annual return made up to 11/02/99 (4 pages)
13 February 1998	Annual return made up to 11/02/98 363(288) ‐ Director resigned (4 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Annual return made up to 11/02/98 363(288) ‐ Director resigned (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (4 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Annual return made up to 11/02/97 363(287) ‐ Registered office changed on 06/03/97 363(288) ‐ Director resigned (4 pages)
6 March 1997	Annual return made up to 11/02/97 363(287) ‐ Registered office changed on 06/03/97 363(288) ‐ Director resigned (4 pages)
6 March 1997	Director resigned (1 page)
10 December 1996	Full accounts made up to 31 March 1996 (4 pages)
10 December 1996	Full accounts made up to 31 March 1996 (4 pages)
19 February 1996	Annual return made up to 11/02/96 (4 pages)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Annual return made up to 11/02/96 (4 pages)
19 February 1996	New secretary appointed (2 pages)
6 December 1995	Director's particulars changed (2 pages)
6 December 1995	Director's particulars changed (2 pages)
29 November 1995	Full accounts made up to 31 March 1995 (4 pages)
29 November 1995	Full accounts made up to 31 March 1995 (4 pages)
3 November 1995	Secretary resigned;director resigned (2 pages)
3 November 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)

Barnaby Court Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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