Barwell Court Farm Management Company Limited

Company Name	Barwell Court Farm Management Company Limited
Directors	Jacqueline Barley and Denise Margaret Atkinson
Company Status	Active
Company Number	03622945
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 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	Jacqueline Barley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(7 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	2 The Granary Barwell Lane Chessington Surrey KT9 2LZ

Secretary Name	Ms Jacqueline Barley
Status	Current
Appointed	13 August 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	2 The Granary Barwell Lane Chessington Surrey KT9 2LZ

Director Name	Ms Denise Margaret Atkinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Head Of Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	2 The Granary Barwell Lane Chessington Surrey KT9 2LZ

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Julian Robert Macleod
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Murtmoor Cottage Suffield Lane Puttenham Guildford Surrey GU3 1BQ

Secretary Name	Mr John Roderick Hughes
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Junipers 6 Richmead Gardens Mayfield East Sussex TN20 6DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Darren Barnham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 2002)
Role	Financial Consultant
Correspondence Address	The Farmhouse Barwell Court Farm, Leatherhead Road Chessington Surrey KT9 2LZ

Director Name	Janet Elizabeth Byrne
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2002)
Role	Social Worker
Correspondence Address	Paddock Cottage Barwell Court Farm, Leatherhead Road Chessington Surrey KT9 2LZ

Secretary Name	Elizabeth Anne Thompson
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 2002)
Role	PR Consultant
Correspondence Address	Long Barn Barwell Court Farm, Leatherhead Road Chessington Surrey KT9 2LZ

Director Name	Peter Carter Hall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Rose Cottage Barwell Court Farm Chessington Surrey KT9 2LZ

Secretary Name	Giles Harley Ridge
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Honeysuckle Cottage Barwell Court Farm Chessington Surrey KT9 2LZ

Director Name	Frances Gillian Ladd
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2003)
Role	Purchasing Agent
Correspondence Address	3 The Granary Barwell Court Farm Leatherhead Road Chessington Surrey KT9 2LZ

Director Name	Sarah Ellen Brown
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2005)
Role	Journalist
Correspondence Address	4 The Granary Barwell Court Farm Chessington Surrey KT9 2LZ

Director Name	Jacqueline Pamela Tomala
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Granary Barwell Court Farm Chessington Surrey KT9 2LZ

Director Name	Joyce Davidson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 2008)
Role	Tour Operator
Correspondence Address	The Farmhouse Barwell Court Farm Chessington Surrey KT9 2LZ

Director Name	Mr Christopher John Cameron Keegan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(13 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Barwell Court Farm Barwell Lane Chessington Surrey KT9 2LZ

Director Name	Mr Daniel James Arthur Frugtniet
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 August 2018)
Role	Media Account Director
Country of Residence	United Kingdom
Correspondence Address	2 The Granary Barwell Lane Chessington Surrey KT9 2LZ

Secretary Name	Marquis & Co (Corporation)
Status	Resigned
Appointed	01 December 2004(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 2007)
Correspondence Address	Marqus House 54 Richmond Road Twickenham Middlesex TW1 3BE

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	21 September 2007(9 years after company formation)
Appointment Duration	10 years, 10 months (resigned 13 August 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 The Granary Barwell Lane Chessington Surrey KT9 2LZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South

Shareholders

1 at £1	Christine Hannan 11.11% Ordinary
1 at £1	Daniel Frugniet & Mareike Frugniet 11.11% Ordinary
1 at £1	Miss Claire Maria Lower 11.11% Ordinary
1 at £1	Mr Christopher Jan Tomala 11.11% Ordinary
1 at £1	Mr Giles Harley Ridge 11.11% Ordinary
1 at £1	Mr Ian Michael Waters & Ms Nicola Luan Mayling 11.11% Ordinary
1 at £1	Ms Amanda H. Jennings 11.11% Ordinary
1 at £1	Ms Jacqueline Barley 11.11% Ordinary
1 at £1	Ms Pauline Lesley Jagger 11.11% Ordinary

Accounts

Latest Accounts	30 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
30 August 2023	Accounts for a dormant company made up to 30 August 2023 (2 pages)
21 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
31 August 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
30 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
30 August 2021	Accounts for a dormant company made up to 30 August 2021 (2 pages)
26 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
30 August 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
9 February 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
7 January 2019	Withdrawal of a person with significant control statement on 7 January 2019 (2 pages)
7 January 2019	Notification of a person with significant control statement (2 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
15 August 2018	Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Great Bookham Surrey KT23 4AA to 2 the Granary Barwell Lane Chessington Surrey KT9 2LZ on 15 August 2018 (1 page)
15 August 2018	Termination of appointment of Daniel James Arthur Frugtniet as a director on 13 August 2018 (1 page)
15 August 2018	Appointment of Ms Jacqueline Barley as a secretary on 13 August 2018 (2 pages)
15 August 2018	Appointment of Ms Denise Atkinson as a director on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 13 August 2018 (1 page)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 September 2016	Director's details changed for Jacqueline Barley on 3 September 2016 (2 pages)
3 September 2016	Director's details changed for Mr Daniel James Arthur Frugtniet on 3 September 2016 (2 pages)
3 September 2016	Director's details changed for Jacqueline Barley on 3 September 2016 (2 pages)
3 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
3 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
3 September 2016	Director's details changed for Mr Daniel James Arthur Frugtniet on 3 September 2016 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 9 (6 pages)
13 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 9 (6 pages)
18 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 October 2014	Appointment of Mr Daniel James Arthur Frugtniet as a director on 16 June 2014 (2 pages)
20 October 2014	Appointment of Mr Daniel James Arthur Frugtniet as a director on 16 June 2014 (2 pages)
6 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 9 (5 pages)
6 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 9 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 9 (5 pages)
21 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 9 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of Christopher Keegan as a director (1 page)
13 September 2012	Termination of appointment of Christopher Keegan as a director (1 page)
10 September 2012	Termination of appointment of Jacqueline Tomala as a director (1 page)
10 September 2012	Termination of appointment of Jacqueline Tomala as a director (1 page)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
23 December 2011	Appointment of Mr Christopher John Cameron Keegan as a director (2 pages)
23 December 2011	Appointment of Mr Christopher John Cameron Keegan as a director (2 pages)
26 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
17 September 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
17 September 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Jacqueline Pamela Tomala on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Jacqueline Pamela Tomala on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Jacqueline Pamela Tomala on 1 October 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
11 September 2009	Return made up to 27/08/09; full list of members (9 pages)
11 September 2009	Return made up to 27/08/09; full list of members (9 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
28 October 2008	Return made up to 27/08/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2008	Return made up to 27/08/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 March 2008	Appointment terminated director joyce davidson (1 page)
28 March 2008	Appointment terminated director joyce davidson (1 page)
29 November 2007	Return made up to 27/08/07; no change of members 363(287) ‐ Registered office changed on 29/11/07 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2007	Return made up to 27/08/07; no change of members 363(287) ‐ Registered office changed on 29/11/07 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
16 August 2007	Registered office changed on 16/08/07 from: rose cottage barwell court farm loathorhoad road chessington KT9 2LZ (1 page)
16 August 2007	Registered office changed on 16/08/07 from: rose cottage barwell court farm loathorhoad road chessington KT9 2LZ (1 page)
18 June 2007	Return made up to 27/08/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2007	Return made up to 27/08/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 October 2005	Return made up to 27/08/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(353) ‐ Location of register of members address changed (11 pages)
24 October 2005	Return made up to 27/08/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(353) ‐ Location of register of members address changed (11 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
8 August 2005	Registered office changed on 08/08/05 from: honeysuckle cottage barwell court farm leatherhead road chessington surrey KT9 2LZ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: honeysuckle cottage barwell court farm leatherhead road chessington surrey KT9 2LZ (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
6 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 September 2004	Return made up to 27/08/04; full list of members (11 pages)
7 September 2004	Return made up to 27/08/04; full list of members (11 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
10 September 2003	Return made up to 27/08/03; full list of members (11 pages)
10 September 2003	Return made up to 27/08/03; full list of members (11 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 September 2002	Return made up to 27/08/02; full list of members (11 pages)
16 September 2002	Return made up to 27/08/02; full list of members (11 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: long barn barwell court farm, leatherhead road, chessington surrey KT9 2LZ (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: long barn barwell court farm, leatherhead road, chessington surrey KT9 2LZ (1 page)
15 June 2002	New secretary appointed (2 pages)
5 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
5 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 September 2001	Return made up to 27/08/01; full list of members (10 pages)
11 September 2001	Return made up to 27/08/01; full list of members (10 pages)
6 August 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 September 2000	Return made up to 27/08/00; full list of members (10 pages)
4 September 2000	Return made up to 27/08/00; full list of members (10 pages)
10 April 2000	Ad 09/02/00--------- Â£ si 8@1=8 Â£ ic 1/9 (4 pages)
10 April 2000	Ad 09/02/00--------- Â£ si 8@1=8 Â£ ic 1/9 (4 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: the courtyard river way uckfield east sussex TN22 1SL (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: the courtyard river way uckfield east sussex TN22 1SL (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
16 February 2000	Full accounts made up to 31 August 1999 (8 pages)
16 February 2000	Full accounts made up to 31 August 1999 (8 pages)
3 September 1999	Return made up to 27/08/99; full list of members (6 pages)
3 September 1999	Return made up to 27/08/99; full list of members (6 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Secretary resigned (1 page)
27 August 1998	Incorporation (14 pages)
27 August 1998	Incorporation (14 pages)

Barwell Court Farm Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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