Barrett Road (Block B) Management Company Limited

Company Name	Barrett Road (Block B) Management Company Limited
Directors	Donna Lorraine Davis and Caroline Keane
Company Status	Active
Company Number	02660611
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 November 1991(32 years, 5 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	Ms Donna Lorraine Davis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(14 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ms Caroline Keane
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	05 December 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	45 Greenacre Gardens London E17 9EX

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	02 June 2008(16 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Gary Patrick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	12 months (resigned 03 November 1993)
Role	Area Sales Manager
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Richard Henry Morris Clegg
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	12 months (resigned 03 November 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Inglewood Road London NW6 1QZ

Secretary Name	Miss Linda Christine Tolley
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	12 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Patrick Joseph Cahill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1993(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 1995)
Role	Mental Health Manager
Correspondence Address	53 Greenacre Gardens Barrett Road Walthamstow E17 9EX

Director Name	Robert Christopher Newlands
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 1995)
Role	Social Worker
Correspondence Address	43 Greenacre Gardens Barrett Road Walthamstow E17 9EX

Secretary Name	Lorna Marie Cahill
Nationality	Irish
Status	Resigned
Appointed	03 November 1993(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 1995)
Role	Housing Worker
Correspondence Address	53 Greenacre Gardens Walthamstow London E17 9EX

Director Name	Michael John Keane
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(3 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 November 2006)
Role	Microcomputing Technician
Correspondence Address	42 Greenacre Gardens Walthamstow London E17 9EX

Secretary Name	Deborah Susan Matthams
Nationality	British
Status	Resigned
Appointed	22 March 1995(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 November 2000)
Role	Secretary
Correspondence Address	32 Crossfields Loughton Essex IG10 3PY

Director Name	Ms Caroline Keane
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2006(14 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 August 2011)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ms Michelle Denise O'Brien
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 May 2012)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ms Sandra Blake
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(14 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 October 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(13 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
18 January 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
17 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
7 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
17 April 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
17 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
13 December 2017	Appointment of Ms Caroline Keane as a director on 5 December 2017 (2 pages)
7 November 2017	Termination of appointment of Sandra Blake as a director on 3 October 2017 (1 page)
7 November 2017	Termination of appointment of Sandra Blake as a director on 3 October 2017 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
2 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
12 January 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
12 January 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
14 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
11 June 2013	Accounts for a dormant company made up to 30 November 2012 (9 pages)
11 June 2013	Accounts for a dormant company made up to 30 November 2012 (9 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
29 June 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
29 June 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
7 June 2012	Termination of appointment of Michelle O'brien as a director (1 page)
7 June 2012	Termination of appointment of Michelle O'brien as a director (1 page)
6 March 2012	Termination of appointment of Caroline Keane as a director (1 page)
6 March 2012	Termination of appointment of Caroline Keane as a director (1 page)
25 January 2012	Annual return made up to 12 January 2012 no member list (6 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (6 pages)
8 November 2011	Annual return made up to 6 November 2011 no member list (6 pages)
8 November 2011	Annual return made up to 6 November 2011 no member list (6 pages)
8 November 2011	Annual return made up to 6 November 2011 no member list (6 pages)
22 June 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
13 June 2011	Director's details changed for Ms Donna Lorraine Davis on 12 June 2011 (2 pages)
13 June 2011	Director's details changed for Ms Donna Lorraine Davis on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ms Sandra Blake on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ms Sandra Blake on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ms Caroline Keane on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ms Caroline Keane on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ms Donna Lorraine Davis on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ms Donna Lorraine Davis on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ms Michelle Denise O'brien on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ms Michelle Denise O'brien on 12 June 2011 (2 pages)
11 November 2010	Annual return made up to 6 November 2010 no member list (6 pages)
11 November 2010	Annual return made up to 6 November 2010 no member list (6 pages)
11 November 2010	Annual return made up to 6 November 2010 no member list (6 pages)
16 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 November 2009	Director's details changed for Sandra Blake on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 no member list (5 pages)
9 November 2009	Annual return made up to 6 November 2009 no member list (5 pages)
9 November 2009	Director's details changed for Michelle Denise O'brien on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Blake on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Donna Lorraine Davis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Blake on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hertford Company Secretaries Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Caroline Keane on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michelle Denise O'brien on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Caroline Keane on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Donna Lorraine Davis on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hertford Company Secretaries Limited on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 no member list (5 pages)
9 November 2009	Director's details changed for Donna Lorraine Davis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michelle Denise O'brien on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hertford Company Secretaries Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Caroline Keane on 9 November 2009 (2 pages)
21 July 2009	Total exemption full accounts made up to 30 November 2007 (10 pages)
21 July 2009	Total exemption full accounts made up to 30 November 2007 (10 pages)
20 November 2008	Registered office changed on 20/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 November 2008	Annual return made up to 06/11/08 (3 pages)
20 November 2008	Registered office changed on 20/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 November 2008	Annual return made up to 06/11/08 (3 pages)
19 November 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 19/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 19/11/2008 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
2 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
2 June 2008	Registered office changed on 02/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
2 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
2 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
2 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
27 November 2007	Annual return made up to 06/11/07 (2 pages)
27 November 2007	Annual return made up to 06/11/07 (2 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 October 2007	Amended accounts made up to 30 November 2005 (4 pages)
4 October 2007	Amended accounts made up to 30 November 2005 (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
7 December 2006	Annual return made up to 06/11/06 363(287) ‐ Registered office changed on 07/12/06 (6 pages)
7 December 2006	Annual return made up to 06/11/06 363(287) ‐ Registered office changed on 07/12/06 (6 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
30 May 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
30 May 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Annual return made up to 06/11/05 (3 pages)
1 December 2005	Annual return made up to 06/11/05 (3 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: hull & co management LTD 16 warrior square southend on sea essex SS1 2WS (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: hull & co management LTD 16 warrior square southend on sea essex SS1 2WS (1 page)
23 December 2004	Annual return made up to 06/11/04 (3 pages)
23 December 2004	Annual return made up to 06/11/04 (3 pages)
13 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
13 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
7 November 2003	Annual return made up to 06/11/03 (3 pages)
7 November 2003	Annual return made up to 06/11/03 (3 pages)
25 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
25 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 May 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
21 May 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
22 November 2002	Annual return made up to 06/11/02 (3 pages)
22 November 2002	Annual return made up to 06/11/02 (3 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
11 January 2002	Annual return made up to 06/11/01 363(288) ‐ Secretary's particulars changed (3 pages)
11 January 2002	Annual return made up to 06/11/01 363(288) ‐ Secretary's particulars changed (3 pages)
10 January 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
10 January 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
8 February 2001	Registered office changed on 08/02/01 from: hull & company 16 wornor square southwnd on sea essex (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (2 pages)
8 February 2001	Secretary resigned (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: hull & company 16 wornor square southwnd on sea essex (1 page)
7 February 2001	Annual return made up to 06/11/00 363(287) ‐ Registered office changed on 07/02/01 363(288) ‐ Secretary's particulars changed (3 pages)
7 February 2001	Annual return made up to 06/11/00 363(287) ‐ Registered office changed on 07/02/01 363(288) ‐ Secretary's particulars changed (3 pages)
25 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 December 1999	Annual return made up to 06/11/99 (3 pages)
7 December 1999	Annual return made up to 06/11/99 (3 pages)
7 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 November 1998	Annual return made up to 06/11/98 (4 pages)
16 November 1998	Annual return made up to 06/11/98 (4 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 30 November 1996 (4 pages)
14 January 1998	Accounts for a small company made up to 30 November 1996 (4 pages)
18 November 1997	Annual return made up to 06/11/97 363(287) ‐ Registered office changed on 18/11/97 (4 pages)
18 November 1997	Annual return made up to 06/11/97 363(287) ‐ Registered office changed on 18/11/97 (4 pages)
7 February 1997	Accounts for a small company made up to 30 November 1995 (3 pages)
7 February 1997	Accounts for a small company made up to 30 November 1995 (3 pages)
9 December 1996	Annual return made up to 03/11/96 (4 pages)
9 December 1996	Annual return made up to 03/11/96 (4 pages)
5 December 1995	Annual return made up to 06/11/95 (4 pages)
5 December 1995	Annual return made up to 06/11/95 (4 pages)
17 October 1995	Accounts made up to 30 November 1994 (9 pages)
17 October 1995	Accounts made up to 30 November 1994 (9 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
23 April 1995	Annual return made up to 06/11/94 (6 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Annual return made up to 06/11/94 (6 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 November 1991	Incorporation (19 pages)
6 November 1991	Incorporation (19 pages)

Barrett Road (Block B) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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