Barnes Amenity Area No 1 Management Company Limited

Company Name	Barnes Amenity Area No 1 Management Company Limited
Directors	Alan Gayer and David Stuart Kershaw
Company Status	Active
Company Number	03190619
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 1996(28 years ago)
Previous Name	Barnes Waterside Flats Amenity No. 1 Res. Assoc. Limited

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	Alan Gayer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(8 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Blacks Road London W6 9EU

Director Name	Mr David Stuart Kershaw
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(18 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	12 Blacks Road London W6 9EU

Secretary Name	Willmotts (Corporation)
Status	Current
Appointed	05 April 2009(12 years, 11 months after company formation)
Appointment Duration	15 years
Correspondence Address	Willmotts 12 Blacks Road Hammersmith London W6 9EU

Director Name	Mr Frederick Ambrose Veevers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Director Name	Jeffrey John Parton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Andrews Reach Bourne End Buckinghamshire SL8 5GA

Secretary Name	Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Gavin Vaughan Stewart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	35 Beech Close Watlington Oxfordshire OX49 5LL

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 September 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Luckley Road Wokingham Berkshire RG41 2ES

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Angus James Michie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2002)
Role	Company Director
Correspondence Address	73 Iffley Road London W6 0PD

Director Name	Peter Victor Nesbitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2004)
Role	Managing Director
Correspondence Address	76 Reedham Drive Purley Surrey CR8 4DS

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Patricia Annette Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2001)
Role	Sales Marketing Director
Correspondence Address	The Stables Main Road Edenbridge Kent TN8 6HU

Director Name	Alexander Geoffrey Flower
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 15 December 2000)
Role	Technical Director
Correspondence Address	Easton 39 Courthouse Road Maidenhead Berkshire SL6 6JA

Director Name	Paul Richard Mark Gasper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Technical Director
Correspondence Address	22 Laureate Way Hemel Hempstead Hertfordshire HP1 3RT

Director Name	John William Kerr
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	77 Sandy Lane Maybury Woking Surrey GU22 8BG

Director Name	Gordon Carter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2004)
Role	Company Director
Correspondence Address	42 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Philip James Curwen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(8 years, 6 months after company formation)
Appointment Duration	1 month (resigned 07 December 2004)
Role	Chartered Accountant
Correspondence Address	Sunnycroft 11 Longdown Lane North Ewell Downs Epsom Surrey KT17 3HY

Director Name	Jennifer Mary Hoyler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2010)
Role	Housewife
Correspondence Address	15 Astley House 42 Trinity Church Road London SW13 8EA

Director Name	Mr David Stuart Kershaw
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	30 Holst Mansions 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Richard William Arthur Briscoe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2006)
Role	Software Developer
Correspondence Address	2 Boddington House 40 Trinity Church Road Barnes London SW13 8EB

Director Name	Mr Norman Ernest Stanley Wells
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Astley House 42 Trinity Church Road Barnes London SW13 8EA

Director Name	Mr Horst Georg Hoyler
Date of Birth	December 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2010(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 July 2014)
Role	Retired Marketing Director
Country of Residence	United Kingdom
Correspondence Address	12 Blacks Road London W6 9EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2008(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 April 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,112
Net Worth	-£4,066
Cash	£29,133
Current Liabilities	£5,979

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

5 September 2020	Accounts for a small company made up to 24 December 2019 (14 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 24 December 2018 (14 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 24 December 2017 (15 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
13 April 2017	Accounts for a small company made up to 24 December 2016 (13 pages)
13 April 2017	Accounts for a small company made up to 24 December 2016 (13 pages)
2 June 2016	Full accounts made up to 24 December 2015 (13 pages)
2 June 2016	Full accounts made up to 24 December 2015 (13 pages)
27 April 2016	Annual return made up to 25 April 2016 no member list (3 pages)
27 April 2016	Annual return made up to 25 April 2016 no member list (3 pages)
30 June 2015	Full accounts made up to 24 December 2014 (13 pages)
30 June 2015	Full accounts made up to 24 December 2014 (13 pages)
24 June 2015	Appointment of David Stuart Kershaw as a director on 24 July 2014 (2 pages)
24 June 2015	Appointment of David Stuart Kershaw as a director on 24 July 2014 (2 pages)
2 June 2015	Termination of appointment of Horst Georg Hoyler as a director on 24 July 2014 (1 page)
2 June 2015	Termination of appointment of Horst Georg Hoyler as a director on 24 July 2014 (1 page)
27 April 2015	Annual return made up to 25 April 2015 no member list (3 pages)
27 April 2015	Annual return made up to 25 April 2015 no member list (3 pages)
29 July 2014	Full accounts made up to 24 December 2013 (11 pages)
29 July 2014	Full accounts made up to 24 December 2013 (11 pages)
29 April 2014	Annual return made up to 25 April 2014 no member list (3 pages)
29 April 2014	Annual return made up to 25 April 2014 no member list (3 pages)
12 March 2014	Director's details changed for Alan Gayer on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Alan Gayer on 12 March 2014 (2 pages)
17 July 2013	Full accounts made up to 24 December 2012 (11 pages)
17 July 2013	Full accounts made up to 24 December 2012 (11 pages)
30 April 2013	Annual return made up to 25 April 2013 no member list (4 pages)
30 April 2013	Annual return made up to 25 April 2013 no member list (4 pages)
1 August 2012	Full accounts made up to 24 December 2011 (10 pages)
1 August 2012	Full accounts made up to 24 December 2011 (10 pages)
8 May 2012	Annual return made up to 25 April 2012 no member list (4 pages)
8 May 2012	Annual return made up to 25 April 2012 no member list (4 pages)
18 July 2011	Full accounts made up to 24 December 2010 (10 pages)
18 July 2011	Full accounts made up to 24 December 2010 (10 pages)
4 May 2011	Annual return made up to 25 April 2011 no member list (4 pages)
4 May 2011	Annual return made up to 25 April 2011 no member list (4 pages)
5 October 2010	Full accounts made up to 24 December 2009 (10 pages)
5 October 2010	Full accounts made up to 24 December 2009 (10 pages)
21 September 2010	Appointment of Mr Horst Georg Hoyler as a director (2 pages)
21 September 2010	Appointment of Mr Horst Georg Hoyler as a director (2 pages)
20 May 2010	Director's details changed for Alan Gayer on 25 April 2010 (2 pages)
20 May 2010	Termination of appointment of Jennifer Hoyler as a director (1 page)
20 May 2010	Secretary's details changed for Willmotts on 25 April 2010 (2 pages)
20 May 2010	Termination of appointment of David Kershaw as a director (1 page)
20 May 2010	Annual return made up to 25 April 2010 no member list (3 pages)
20 May 2010	Director's details changed for Alan Gayer on 25 April 2010 (2 pages)
20 May 2010	Termination of appointment of David Kershaw as a director (1 page)
20 May 2010	Termination of appointment of Jennifer Hoyler as a director (1 page)
20 May 2010	Annual return made up to 25 April 2010 no member list (3 pages)
20 May 2010	Secretary's details changed for Willmotts on 25 April 2010 (2 pages)
27 October 2009	Full accounts made up to 24 December 2008 (12 pages)
27 October 2009	Full accounts made up to 24 December 2008 (12 pages)
11 June 2009	Registered office changed on 11/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
11 June 2009	Registered office changed on 11/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
5 June 2009	Secretary appointed willmotts (1 page)
5 June 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
5 June 2009	Secretary appointed willmotts (1 page)
5 June 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
28 April 2009	Registered office changed on 28/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 April 2009	Registered office changed on 28/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 April 2009	Annual return made up to 25/04/09 (3 pages)
28 April 2009	Annual return made up to 25/04/09 (3 pages)
12 January 2009	Full accounts made up to 24 December 2007 (11 pages)
12 January 2009	Full accounts made up to 24 December 2007 (11 pages)
13 June 2008	Full accounts made up to 24 December 2006 (13 pages)
13 June 2008	Full accounts made up to 24 December 2006 (13 pages)
21 May 2008	Appointment terminated secretary residential management group LIMITED (1 page)
21 May 2008	Annual return made up to 25/04/08 (3 pages)
21 May 2008	Annual return made up to 25/04/08 (3 pages)
21 May 2008	Appointment terminated secretary residential management group LIMITED (1 page)
21 May 2008	Registered office changed on 21/05/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
21 May 2008	Registered office changed on 21/05/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
21 May 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
21 May 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
23 May 2007	Annual return made up to 25/04/07 (2 pages)
23 May 2007	Annual return made up to 25/04/07 (2 pages)
31 October 2006	Full accounts made up to 24 December 2005 (11 pages)
31 October 2006	Full accounts made up to 24 December 2005 (11 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (1 page)
10 May 2006	Annual return made up to 25/04/06 363(288) ‐ Director's particulars changed;director resigned (5 pages)
10 May 2006	Annual return made up to 25/04/06 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
23 May 2005	Annual return made up to 25/04/05 (5 pages)
23 May 2005	Annual return made up to 25/04/05 (5 pages)
31 January 2005	Registered office changed on 31/01/05 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Registered office changed on 31/01/05 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2004	Annual return made up to 25/04/04 (5 pages)
21 May 2004	Annual return made up to 25/04/04 (5 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
10 January 2004	Accounts for a dormant company made up to 24 December 2002 (3 pages)
10 January 2004	Accounts for a dormant company made up to 24 December 2002 (3 pages)
24 December 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
24 December 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
24 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2003	Annual return made up to 25/04/03 (5 pages)
18 May 2003	Annual return made up to 25/04/03 (5 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
12 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
12 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
12 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
17 May 2002	Annual return made up to 25/04/02 (5 pages)
17 May 2002	Annual return made up to 25/04/02 (5 pages)
24 April 2002	Company name changed barnes waterside flats amenity n O. 1 res. Assoc. LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed barnes waterside flats amenity n O. 1 res. Assoc. LIMITED\certificate issued on 24/04/02 (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
29 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2001	Annual return made up to 25/04/01 (5 pages)
30 April 2001	Annual return made up to 25/04/01 (5 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000	New director appointed (2 pages)
10 May 2000	New director appointed (8 pages)
10 May 2000	New director appointed (8 pages)
2 May 2000	Annual return made up to 25/04/00 (3 pages)
2 May 2000	Annual return made up to 25/04/00 (3 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	New director appointed (3 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
25 April 1999	Annual return made up to 25/04/99 363(288) ‐ Director's particulars changed (8 pages)
25 April 1999	Annual return made up to 25/04/99 363(288) ‐ Director's particulars changed (8 pages)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
26 August 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
26 August 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
26 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 84 north street guildford surrey. GU1 4AE. (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 84 north street guildford surrey. GU1 4AE. (1 page)
2 January 1998	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
2 January 1998	Accounts for a dormant company made up to 30 September 1996 (3 pages)
2 January 1998	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
2 January 1998	Accounts for a dormant company made up to 30 September 1996 (3 pages)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Annual return made up to 25/04/97 (4 pages)
14 August 1997	Annual return made up to 25/04/97 (4 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Secretary resigned (1 page)
25 April 1996	Incorporation (23 pages)
25 April 1996	Incorporation (23 pages)

Barnes Amenity Area No 1 Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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