Barncroft Limited

Company Name	Barncroft Limited
Company Status	Active
Company Number	04435133
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeffrey Dennis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Brook Rise Chigwell Essex IG7 6AP

Director Name	Mr Eamon O'Malley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(14 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA

Director Name	Ms Teresa Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(14 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teresa Gavin House Woodford Avenue Woddford Green IG8 8FA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Jeffrey Dennis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 week, 4 days after company formation)
Appointment Duration	9 years (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Brook Rise Chigwell Essex IG7 6AP

Secretary Name	Mr William Lawrence Simmonds
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 week, 4 days after company formation)
Appointment Duration	9 years (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oakwell Drive Potters Bar Hertfordshire EN6 4EZ

Director Name	Mrs Jacqueline Dennis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brook Rise Chigwell Essex IG7 6AP

Director Name	Lesley Dennis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkland Close Chigwell Essex IG7 6LL

Director Name	Jenny Simmonds
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oakwell Drive Northaw Potters Bar Hertfordshire EN6 4EZ

Director Name	Mr Roy Thomas Dennis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkland Close Chigwell Essex IG7 6LL

Director Name	Mr William Lawrence Simmonds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oakwell Drive Northaw Potters Bar Hertfordshire EN6 4EZ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

30 at £1	Jacqueline Dennis 33.33% Ordinary
30 at £1	Jennette Barbara 33.33% Ordinary
30 at £1	Lesley Irene Dennis 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,821,563
Cash	£21,952
Current Liabilities	£248,032

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

4 March 2022	Delivered on: 15 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: See clause 3.2 of the debenture which charges the land described in schedule 3 of the debenture. This includes the land located at:. Unit 1, 42 watts grove, london, E3 3RE and the land adjoining unit 1, 42 watts grove, london, E3 3RE (title number: EGL235716 and EGL549620);. Lough point, 2 gladbeck way, windmill hill, enfield, EN2 7JA (title number: EGL151017);. 170 pentonville road, london, N1 9JL (title number: NGL602031);. 44 watts grove, london, E3 3RE (title number: EGL236133);. James yard, rear of 480 larkshall road, highams park, london, E4 9GD (title number: EGL280046);. Wentworth house, 350 eastern avenue, ilford, IG2 6NQ (title number: NGL102150);. Broadmead road, woodford green (title number: EGI412657);. Anchor wharf, yeo street, bow, london (title number: 432470); and trebor works, south end road (title number: EGL324145). Outstanding
1 June 2017	Delivered on: 2 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 July 2002	Delivered on: 9 August 2002 Satisfied on: 31 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£500,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rigg approach, lea bridge road, leyton, london. Fully Satisfied

Filing History

28 July 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
18 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
3 August 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
26 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
15 March 2022	Registration of charge 044351330003, created on 4 March 2022 (38 pages)
15 March 2022	All of the property or undertaking has been released from charge 044351330002 (1 page)
12 August 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
12 July 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
3 August 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
26 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
30 July 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
18 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
10 August 2018	Notification of Sherrygreen Ltd as a person with significant control on 17 February 2017 (2 pages)
24 July 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
19 July 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
10 August 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
10 August 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
12 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
2 June 2017	Registration of charge 044351330002, created on 1 June 2017 (31 pages)
2 June 2017	Registration of charge 044351330002, created on 1 June 2017 (31 pages)
24 May 2017	Memorandum and Articles of Association (6 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 May 2017	Memorandum and Articles of Association (6 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 April 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
21 April 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
23 March 2017	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Roy Thomas Dennis as a director on 22 February 2017 (1 page)
23 March 2017	Termination of appointment of William Lawrence Simmonds as a director on 22 February 2017 (1 page)
23 March 2017	Termination of appointment of Roy Thomas Dennis as a director on 22 February 2017 (1 page)
23 March 2017	Termination of appointment of William Lawrence Simmonds as a director on 22 February 2017 (1 page)
22 March 2017	Appointment of Ms Teresa Taylor as a director on 22 February 2017 (2 pages)
22 March 2017	Termination of appointment of Jeffrey Dennis as a director on 22 February 2017 (1 page)
22 March 2017	Appointment of Mr Eamon O'malley as a director on 22 February 2017 (2 pages)
22 March 2017	Termination of appointment of Jeffrey Dennis as a director on 22 February 2017 (1 page)
22 March 2017	Appointment of Ms Teresa Taylor as a director on 22 February 2017 (2 pages)
22 March 2017	Appointment of Mr Eamon O'malley as a director on 22 February 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 July 2016	Appointment of Mr Roy Thomas Dennis as a director on 11 July 2016 (2 pages)
11 July 2016	Appointment of Mr Roy Thomas Dennis as a director on 11 July 2016 (2 pages)
11 July 2016	Appointment of Mr William Lawrence Simmonds as a director on 11 July 2016 (2 pages)
11 July 2016	Termination of appointment of Lesley Dennis as a director on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Lesley Dennis as a director on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Jenny Simmonds as a director on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Jacqueline Dennis as a director on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Jenny Simmonds as a director on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Jacqueline Dennis as a director on 11 July 2016 (1 page)
11 July 2016	Appointment of Mr William Lawrence Simmonds as a director on 11 July 2016 (2 pages)
11 July 2016	Appointment of Mr Jeffrey Dennis as a director on 11 July 2016 (2 pages)
11 July 2016	Appointment of Mr Jeffrey Dennis as a director on 11 July 2016 (2 pages)
6 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 90 (6 pages)
6 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 90 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 90 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 90 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 90 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 90 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 90 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 90 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013	Director's details changed for Lesley Dennis on 24 July 2013 (2 pages)
24 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Director's details changed for Jenny Simmonds on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Jenny Simmonds on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mrs Jacqueline Dennis on 24 July 2013 (2 pages)
24 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Director's details changed for Mrs Jacqueline Dennis on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Lesley Dennis on 24 July 2013 (2 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 August 2012	Director's details changed for Mrs Jacqueline Dennis on 9 May 2012 (2 pages)
2 August 2012	Registered office address changed from Number 1 1 Vicarage Lane Stratord London E15 4HF on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Number 1 1 Vicarage Lane Stratord London E15 4HF on 2 August 2012 (1 page)
2 August 2012	Director's details changed for Lesley Dennis on 9 May 2012 (2 pages)
2 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
2 August 2012	Director's details changed for Mrs Jacqueline Dennis on 9 May 2012 (2 pages)
2 August 2012	Director's details changed for Lesley Dennis on 9 May 2012 (2 pages)
2 August 2012	Registered office address changed from Number 1 1 Vicarage Lane Stratord London E15 4HF on 2 August 2012 (1 page)
2 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
2 August 2012	Director's details changed for Lesley Dennis on 9 May 2012 (2 pages)
2 August 2012	Director's details changed for Mrs Jacqueline Dennis on 9 May 2012 (2 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 August 2011	Appointment of Mrs Jacqueline Dennis as a director (2 pages)
22 August 2011	Appointment of Mrs Jacqueline Dennis as a director (2 pages)
28 July 2011	Appointment of Lesley Dennis as a director (2 pages)
28 July 2011	Appointment of Jenny Simmonds as a director (2 pages)
28 July 2011	Appointment of Lesley Dennis as a director (2 pages)
28 July 2011	Termination of appointment of William Simmonds as a secretary (1 page)
28 July 2011	Termination of appointment of Roy Dennis as a director (1 page)
28 July 2011	Appointment of Jenny Simmonds as a director (2 pages)
28 July 2011	Termination of appointment of Roy Dennis as a director (1 page)
28 July 2011	Termination of appointment of William Simmonds as a secretary (1 page)
28 July 2011	Termination of appointment of Jeffrey Dennis as a director (1 page)
28 July 2011	Termination of appointment of William Simmonds as a director (1 page)
28 July 2011	Termination of appointment of Jeffrey Dennis as a director (1 page)
28 July 2011	Termination of appointment of William Simmonds as a director (1 page)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 February 2011	Previous accounting period extended from 31 May 2010 to 31 July 2010 (1 page)
25 February 2011	Previous accounting period extended from 31 May 2010 to 31 July 2010 (1 page)
13 October 2010	Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE on 13 October 2010 (2 pages)
11 May 2010	Director's details changed for Jeffrey Dennis on 9 May 2010 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Roy Thomas Dennis on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Jeffrey Dennis on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for William Lawrence Simmonds on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for William Lawrence Simmonds on 9 May 2010 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Roy Thomas Dennis on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for William Lawrence Simmonds on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Roy Thomas Dennis on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Jeffrey Dennis on 9 May 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
5 January 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
13 May 2009	Return made up to 09/05/09; full list of members (4 pages)
13 May 2009	Return made up to 09/05/09; full list of members (4 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
20 November 2008	Return made up to 09/05/08; full list of members (4 pages)
20 November 2008	Return made up to 09/05/08; full list of members (4 pages)
13 June 2008	Amended accounts made up to 31 May 2007 (8 pages)
13 June 2008	Amended accounts made up to 31 May 2007 (8 pages)
25 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
25 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
25 May 2007	Return made up to 09/05/07; no change of members (7 pages)
25 May 2007	Return made up to 09/05/07; no change of members (7 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
19 May 2006	Return made up to 09/05/06; full list of members (7 pages)
19 May 2006	Return made up to 09/05/06; full list of members (7 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
25 May 2005	Return made up to 09/05/05; full list of members (7 pages)
25 May 2005	Return made up to 09/05/05; full list of members (7 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
21 May 2004	Return made up to 09/05/04; full list of members (7 pages)
21 May 2004	Return made up to 09/05/04; full list of members (7 pages)
6 January 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
3 June 2003	Ad 09/05/02--------- Â£ si 89@1 (2 pages)
3 June 2003	Ad 09/05/02--------- Â£ si 89@1 (2 pages)
21 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	New director appointed (1 page)
30 May 2002	New director appointed (1 page)
30 May 2002	New secretary appointed;new director appointed (1 page)
30 May 2002	New secretary appointed;new director appointed (1 page)
30 May 2002	New director appointed (1 page)
30 May 2002	New director appointed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
9 May 2002	Incorporation (15 pages)
9 May 2002	Incorporation (15 pages)

Barncroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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