Barwell House Management Company Limited

Company Name	Barwell House Management Company Limited
Company Status	Active
Company Number	02397948
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 1989(34 years, 10 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 Daniel Wilson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(20 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Iain Douglas Miller
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(20 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Alexandra Ruth Chell
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Administrative Business Partner
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Miss Regina Jamie Richard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	07 May 2010(20 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sheldon Avenue Highgate London N6 4JT

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	02 August 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Secretary Name	Mr Patrick Colvin
Nationality	British
Status	Resigned
Appointed	09 November 2004(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Secretary Name	Howard Alan Pearlman
Status	Resigned
Appointed	31 August 2010(21 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 October 2010)
Role	Company Director
Correspondence Address	16 Litchfield Way London NW11 6NJ

Director Name	Dr Edward Jones
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(29 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	CETC (Nominees) Limited (Corporation)
Date of Birth	July 1988 (Born 35 years ago)
Status	Resigned
Appointed	05 November 2001(12 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 August 2002)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	05 November 2001(12 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 August 2002)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(12 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 August 2002)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

17 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
1 February 2023	Accounts for a dormant company made up to 24 June 2022 (2 pages)
25 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
15 February 2022	Accounts for a dormant company made up to 24 June 2021 (2 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
21 July 2021	Appointment of Miss Regina Jamie Richard as a director on 19 July 2021 (2 pages)
20 July 2021	Termination of appointment of Edward Jones as a director on 19 July 2021 (1 page)
26 May 2021	Accounts for a dormant company made up to 24 June 2020 (2 pages)
18 January 2021	Secretary's details changed for Rendall and Rittner Limited on 18 January 2021 (1 page)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
1 September 2020	Director's details changed for Mr Iain Douglas Miller on 1 September 2020 (2 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 24 June 2019 (2 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 24 June 2018 (2 pages)
21 December 2018	Appointment of Ms Alexandra Ruth Chell as a director on 10 December 2018 (2 pages)
20 December 2018	Appointment of Dr Edward Jones as a director on 10 December 2018 (2 pages)
21 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 24 June 2017 (2 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 March 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
1 March 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
14 September 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
11 April 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
11 April 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
11 September 2015	Annual return made up to 15 August 2015 no member list (4 pages)
11 September 2015	Annual return made up to 15 August 2015 no member list (4 pages)
8 September 2014	Total exemption full accounts made up to 24 June 2014 (3 pages)
8 September 2014	Total exemption full accounts made up to 24 June 2014 (3 pages)
18 August 2014	Annual return made up to 15 August 2014 no member list (4 pages)
18 August 2014	Annual return made up to 15 August 2014 no member list (4 pages)
2 May 2014	Total exemption full accounts made up to 24 June 2013 (4 pages)
2 May 2014	Total exemption full accounts made up to 24 June 2013 (4 pages)
19 August 2013	Annual return made up to 15 August 2013 no member list (4 pages)
19 August 2013	Annual return made up to 15 August 2013 no member list (4 pages)
2 January 2013	Total exemption full accounts made up to 24 June 2012 (3 pages)
2 January 2013	Total exemption full accounts made up to 24 June 2012 (3 pages)
6 September 2012	Annual return made up to 15 August 2012 no member list (4 pages)
6 September 2012	Annual return made up to 15 August 2012 no member list (4 pages)
27 March 2012	Total exemption full accounts made up to 24 June 2011 (3 pages)
27 March 2012	Total exemption full accounts made up to 24 June 2011 (3 pages)
1 September 2011	Annual return made up to 15 August 2011 no member list (3 pages)
1 September 2011	Annual return made up to 15 August 2011 no member list (3 pages)
9 December 2010	Appointment of Mr Iain Douglas Miller as a director (2 pages)
9 December 2010	Appointment of Mr Iain Douglas Miller as a director (2 pages)
21 October 2010	Termination of appointment of Howard Alan Pearlman as a secretary (1 page)
21 October 2010	Appointment of Mr Daniel Wilson as a director (2 pages)
21 October 2010	Appointment of Mr Daniel Wilson as a director (2 pages)
21 October 2010	Termination of appointment of David Pearlman as a director (1 page)
21 October 2010	Termination of appointment of Howard Alan Pearlman as a secretary (1 page)
21 October 2010	Termination of appointment of David Pearlman as a director (1 page)
21 October 2010	Appointment of Howard Alan Pearlman as a secretary (2 pages)
21 October 2010	Appointment of Howard Alan Pearlman as a secretary (2 pages)
12 October 2010	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
12 October 2010	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
20 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
20 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
9 September 2010	Annual return made up to 15 August 2010 no member list (3 pages)
9 September 2010	Annual return made up to 15 August 2010 no member list (3 pages)
9 September 2010	Registered office address changed from 70 Wapping Lane London E1W 2RF on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 70 Wapping Lane London E1W 2RF on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 70 Wapping Lane London E1W 2RF on 9 September 2010 (1 page)
7 September 2010	Accounts for a dormant company made up to 24 June 2010 (3 pages)
7 September 2010	Accounts for a dormant company made up to 24 June 2010 (3 pages)
16 June 2010	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 16 June 2010 (2 pages)
3 March 2010	Accounts for a dormant company made up to 24 June 2009 (3 pages)
3 March 2010	Accounts for a dormant company made up to 24 June 2009 (3 pages)
28 October 2009	Annual return made up to 15 August 2009 no member list (2 pages)
28 October 2009	Annual return made up to 15 August 2009 no member list (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
16 March 2009	Accounts for a dormant company made up to 24 June 2008 (3 pages)
16 March 2009	Accounts for a dormant company made up to 24 June 2008 (3 pages)
6 January 2009	Annual return made up to 15/08/08 (2 pages)
6 January 2009	Annual return made up to 15/08/08 (2 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of register of members (1 page)
28 February 2008	Accounts for a dormant company made up to 24 June 2007 (3 pages)
28 February 2008	Accounts for a dormant company made up to 24 June 2007 (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
21 September 2007	Annual return made up to 15/08/07 (2 pages)
21 September 2007	Annual return made up to 15/08/07 (2 pages)
21 February 2007	Accounts for a dormant company made up to 24 June 2006 (3 pages)
21 February 2007	Accounts for a dormant company made up to 24 June 2006 (3 pages)
29 August 2006	Annual return made up to 15/08/06 (2 pages)
29 August 2006	Annual return made up to 15/08/06 (2 pages)
22 March 2006	Accounts for a dormant company made up to 24 June 2005 (3 pages)
22 March 2006	Accounts for a dormant company made up to 24 June 2005 (3 pages)
31 August 2005	Registered office changed on 31/08/05 from: 170 dorset road london SW19 3EF (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 170 dorset road london SW19 3EF (1 page)
31 August 2005	Annual return made up to 15/08/05 (2 pages)
31 August 2005	Annual return made up to 15/08/05 (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
11 December 2004	Location of register of members (1 page)
11 December 2004	Location of register of members (1 page)
8 December 2004	Annual return made up to 15/08/04 (4 pages)
8 December 2004	Annual return made up to 15/08/04 (4 pages)
27 August 2004	Total exemption small company accounts made up to 24 June 2004 (3 pages)
27 August 2004	Total exemption small company accounts made up to 24 June 2004 (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
19 February 2004	Accounts for a dormant company made up to 24 June 2003 (3 pages)
19 February 2004	Accounts for a dormant company made up to 24 June 2003 (3 pages)
9 September 2003	Annual return made up to 15/08/03 (4 pages)
9 September 2003	Annual return made up to 15/08/03 (4 pages)
24 February 2003	Accounts for a dormant company made up to 24 June 2002 (3 pages)
24 February 2003	Accounts for a dormant company made up to 24 June 2002 (3 pages)
3 September 2002	Annual return made up to 15/08/02 363(288) ‐ Secretary's particulars changed (4 pages)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 171 woodside road woodside luton bedfordshire LU1 4LU (1 page)
3 September 2002	Annual return made up to 15/08/02 363(288) ‐ Secretary's particulars changed (4 pages)
3 September 2002	Registered office changed on 03/09/02 from: 171 woodside road woodside luton bedfordshire LU1 4LU (1 page)
3 September 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
28 February 2002	Accounts for a dormant company made up to 24 June 2001 (3 pages)
28 February 2002	Accounts for a dormant company made up to 24 June 2001 (3 pages)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
5 October 2001	Annual return made up to 15/08/01 363(353) ‐ Location of register of members address changed (3 pages)
5 October 2001	Annual return made up to 15/08/01 363(353) ‐ Location of register of members address changed (3 pages)
30 March 2001	Accounts for a small company made up to 24 June 2000 (3 pages)
30 March 2001	Accounts for a small company made up to 24 June 2000 (3 pages)
7 March 2001	Annual return made up to 15/08/99 (3 pages)
7 March 2001	Annual return made up to 15/08/00 (3 pages)
7 March 2001	Annual return made up to 15/08/99 (3 pages)
6 November 2000	Registered office changed on 06/11/00 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
6 November 2000	Registered office changed on 06/11/00 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
30 August 2000	Full accounts made up to 24 June 1999 (8 pages)
30 August 2000	Full accounts made up to 24 June 1999 (8 pages)
5 May 1999	Full accounts made up to 24 June 1998 (8 pages)
5 May 1999	Full accounts made up to 24 June 1998 (8 pages)
9 September 1998	Annual return made up to 15/08/98 (4 pages)
9 September 1998	Annual return made up to 15/08/98 (4 pages)
11 November 1997	Full accounts made up to 24 June 1997 (8 pages)
11 November 1997	Full accounts made up to 24 June 1997 (8 pages)
2 September 1997	Annual return made up to 15/08/97 (4 pages)
2 September 1997	Annual return made up to 15/08/97 (4 pages)
16 September 1996	Full accounts made up to 24 June 1996 (8 pages)
16 September 1996	Full accounts made up to 24 June 1996 (8 pages)
14 August 1996	Annual return made up to 15/08/96 (4 pages)
14 August 1996	Annual return made up to 15/08/96 (4 pages)
23 June 1989	Incorporation (24 pages)
23 June 1989	Incorporation (24 pages)

Barwell House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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