The Barretstown Gang Camp Fund (UK) Limited

Company Name	The Barretstown Gang Camp Fund (UK) Limited
Directors	Peter John Harding and Donagh O' Sullivan
Company Status	Active
Company Number	03050570
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 1995(29 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Mairead Forristal
Status	Current
Appointed	01 November 2014(19 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Peter John Harding
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	20 June 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	COO
Country of Residence	England
Correspondence Address	Three Chimneys Burkes Road Beaconsfield HP9 1PW

Director Name	Mr Donagh O' Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 June 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Galliard Homes, 3rd Floor Langston Road Loughton IG10 3TS

Director Name	Mrs Anne Leach
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Administrator
Correspondence Address	Jevington House Knotty Green Beaconsfield Bucks HP9 2TY

Director Name	Patricia Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Merton Drive Ranelagh Dublin 6 Irish

Director Name	Cliona Mary O'Tuama
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	117 Ashley Gardens Thirleby Road London SW1P 1HL

Director Name	Peter Francis Morris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1995(1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 06 May 2010)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Bank Of Ireland First Floor Block A 50 - 55 Baggot Street Dublin 2

Director Name	Gavin O'Reilly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1995(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 1996)
Role	Executive
Correspondence Address	Bartra Harbour Road Dackey Co Dublin Irish Ireland

Director Name	Terence Mullins
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2002)
Role	Management Consultant
Correspondence Address	Wellswood Bishops Down Park Road Tunbridge Wells Kent TN4 8XY

Secretary Name	Mary Conway
Nationality	Irish
Status	Resigned
Appointed	19 August 2002(7 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 November 2014)
Role	Finance Director
Correspondence Address	Barretstown Barretstown Castle Ballymore Eustace Co Kildare Ireland

Director Name	Mr Robert Leslie Norbury
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(7 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Sloane Gardens London SW1W 8BS

Secretary Name	Frymount Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	Fitzwilton House Wilton Place Dublin 2 Irish

Location

Registered Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£185,714
Net Worth	£1,952
Cash	£45,929
Current Liabilities	£43,977

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 June 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
17 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
15 October 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
23 August 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 23 August 2019 (1 page)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
8 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
13 September 2017	Registered office address changed from Cliona O' Tuama Solicitor Hamilton House 1 Temple Avenue London EC4Y 0HA to Bridge House 4 Borough High Street London SE1 9QR on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from Cliona O' Tuama Solicitor Hamilton House 1 Temple Avenue London EC4Y 0HA to Bridge House 4 Borough High Street London SE1 9QR on 13 September 2017 (1 page)
6 September 2017	Termination of appointment of Robert Leslie Norbury as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Peter John Harding as a director on 20 June 2017 (2 pages)
6 September 2017	Termination of appointment of Cliona Mary O'tuama as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Peter John Harding as a director on 20 June 2017 (2 pages)
6 September 2017	Termination of appointment of Cliona Mary O'tuama as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Robert Leslie Norbury as a director on 6 September 2017 (1 page)
5 July 2017	Appointment of Mr Donagh O' Sullivan as a director on 20 June 2017 (2 pages)
5 July 2017	Appointment of Mr Donagh O' Sullivan as a director on 20 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
5 May 2016	Annual return made up to 27 April 2016 no member list (3 pages)
5 May 2016	Annual return made up to 27 April 2016 no member list (3 pages)
17 September 2015	Full accounts made up to 31 December 2014 (15 pages)
17 September 2015	Full accounts made up to 31 December 2014 (15 pages)
13 May 2015	Termination of appointment of Mary Conway as a secretary on 1 November 2014 (1 page)
13 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
13 May 2015	Appointment of Ms Mairead Forristal as a secretary on 1 November 2014 (2 pages)
13 May 2015	Appointment of Ms Mairead Forristal as a secretary on 1 November 2014 (2 pages)
13 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
13 May 2015	Termination of appointment of Mary Conway as a secretary on 1 November 2014 (1 page)
13 May 2015	Termination of appointment of Mary Conway as a secretary on 1 November 2014 (1 page)
13 May 2015	Appointment of Ms Mairead Forristal as a secretary on 1 November 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 April 2014	Annual return made up to 27 April 2014 no member list (4 pages)
29 April 2014	Annual return made up to 27 April 2014 no member list (4 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
15 May 2013	Annual return made up to 27 April 2013 no member list (4 pages)
15 May 2013	Annual return made up to 27 April 2013 no member list (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Annual return made up to 27 April 2012 no member list (4 pages)
9 May 2012	Secretary's details changed for Mary Conway on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mary Conway on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mary Conway on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 27 April 2012 no member list (4 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 May 2011	Annual return made up to 27 April 2011 no member list (4 pages)
23 May 2011	Annual return made up to 27 April 2011 no member list (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 May 2010	Director's details changed for Cliona Mary O'tuama on 27 April 2010 (2 pages)
10 May 2010	Termination of appointment of Peter Morris as a director (1 page)
10 May 2010	Director's details changed for Peter Francis Morris on 27 April 2010 (2 pages)
10 May 2010	Annual return made up to 27 April 2010 no member list (4 pages)
10 May 2010	Director's details changed for Cliona Mary O'tuama on 27 April 2010 (2 pages)
10 May 2010	Director's details changed for Robert Leslie Norbury on 27 April 2010 (2 pages)
10 May 2010	Annual return made up to 27 April 2010 no member list (4 pages)
10 May 2010	Termination of appointment of Peter Morris as a director (1 page)
10 May 2010	Director's details changed for Robert Leslie Norbury on 27 April 2010 (2 pages)
10 May 2010	Director's details changed for Peter Francis Morris on 27 April 2010 (2 pages)
6 May 2010	Director's details changed for Peter Francis Morris on 31 August 2009 (1 page)
6 May 2010	Director's details changed for Peter Francis Morris on 31 August 2009 (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (16 pages)
23 September 2009	Full accounts made up to 31 December 2008 (16 pages)
7 May 2009	Annual return made up to 27/04/09 (3 pages)
7 May 2009	Annual return made up to 27/04/09 (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 May 2008	Annual return made up to 27/04/08 (3 pages)
14 May 2008	Annual return made up to 27/04/08 (3 pages)
15 October 2007	Full accounts made up to 31 December 2006 (16 pages)
15 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 May 2007	Annual return made up to 27/04/07 (2 pages)
16 May 2007	Annual return made up to 27/04/07 (2 pages)
22 September 2006	Full accounts made up to 31 December 2005 (15 pages)
22 September 2006	Full accounts made up to 31 December 2005 (15 pages)
3 May 2006	Annual return made up to 27/04/06 (2 pages)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Annual return made up to 27/04/06 (2 pages)
3 May 2006	Director's particulars changed (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 May 2005	Annual return made up to 27/04/05 (4 pages)
26 May 2005	Annual return made up to 27/04/05 (4 pages)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 May 2004	Annual return made up to 27/04/04 363(287) ‐ Registered office changed on 06/05/04 363(353) ‐ Location of register of members address changed (4 pages)
6 May 2004	Annual return made up to 27/04/04 363(287) ‐ Registered office changed on 06/05/04 363(353) ‐ Location of register of members address changed (4 pages)
23 September 2003	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 May 2003	Annual return made up to 27/04/03 (4 pages)
9 May 2003	Annual return made up to 27/04/03 (4 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director's particulars changed (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
2 October 2002	Full accounts made up to 31 March 2002 (13 pages)
2 October 2002	Full accounts made up to 31 March 2002 (13 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
9 May 2002	Annual return made up to 27/04/02 (4 pages)
9 May 2002	Annual return made up to 27/04/02 (4 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
14 June 2001	Annual return made up to 27/04/01 (4 pages)
14 June 2001	Annual return made up to 27/04/01 (4 pages)
16 January 2001	Full accounts made up to 31 March 2000 (12 pages)
16 January 2001	Full accounts made up to 31 March 2000 (12 pages)
21 June 2000	Annual return made up to 27/04/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 June 2000	Annual return made up to 27/04/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
15 June 1999	Annual return made up to 27/04/99 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 June 1999	Annual return made up to 27/04/99 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 February 1999	Annual return made up to 27/04/98 (8 pages)
9 February 1999	Annual return made up to 27/04/98 (8 pages)
20 January 1999	Registered office changed on 20/01/99 from: audrey house 15-20 ely place london EC1N 6SN (1 page)
20 January 1999	Registered office changed on 20/01/99 from: audrey house 15-20 ely place london EC1N 6SN (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
17 December 1998	Full accounts made up to 31 March 1998 (9 pages)
17 December 1998	Full accounts made up to 31 March 1998 (9 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 March 1997 (10 pages)
2 November 1997	Full accounts made up to 31 March 1997 (10 pages)
29 May 1997	Annual return made up to 27/04/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
29 May 1997	Annual return made up to 27/04/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
24 January 1997	Full accounts made up to 31 March 1996 (11 pages)
24 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 July 1996	Annual return made up to 27/04/96 363(288) ‐ Director's particulars changed (9 pages)
23 July 1996	Annual return made up to 27/04/96 363(288) ‐ Director's particulars changed (9 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
16 August 1995	Accounting reference date notified as 31/03 (1 page)
16 August 1995	Accounting reference date notified as 31/03 (1 page)
27 April 1995	Incorporation (74 pages)
27 April 1995	Incorporation (74 pages)

The Barretstown Gang Camp Fund (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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