Barry Road Management Company Limited

Company Name	Barry Road Management Company Limited
Company Status	Active
Company Number	05536404
Category	Private Limited Company
Incorporation Date	15 August 2005(18 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	Ms Hayley Janice Hand
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(10 years after company formation)
Appointment Duration	8 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	78c Barry Road London SE22 0HP

Director Name	Mr Jonathan Roy Walker
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	78c Barry Road London SE22 0HP

Director Name	Ms Francesca Rose De Villiers Lewis
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Local Government Officer
Country of Residence	England
Correspondence Address	78c Barry Road London SE22 0HP

Director Name	Ms Stephanie Wenzel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	06 July 2023(17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Associate Director: Client Services & Marketing
Country of Residence	England
Correspondence Address	78a Barry Road London SE22 0HP

Director Name	Charlotte Kathryn Allibone
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Film Marketing
Country of Residence	United Kingdom
Correspondence Address	78b Barry Road London SE22 0HP

Director Name	Clare Adrienne Bradley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Teacher
Correspondence Address	78c Barry Road London SE22 0HP

Director Name	Nicola Jane McKnight
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Teacher
Correspondence Address	78c Barry Road London SE22 0HP

Director Name	Delphine Remy Boutang
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Marketing Manager
Correspondence Address	78a Barry Road London SE22 0HP

Secretary Name	Nicola Jane McKnight
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Teacher
Correspondence Address	78c Barry Road London SE22 0HP

Secretary Name	Rupert Henry Allibone
Nationality	British
Status	Resigned
Appointed	03 September 2006(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hunters View Stemborough Lane Leire Lutterworth Leicestershire LE17 5EX

Director Name	Hannah Ruth Berriman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2011)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	78c Barry Road London SE22 0HP

Director Name	Mr Robert Patrick Lynden
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78c Barry Road London SE22 0HP

Director Name	Mrs Angela Bambridge
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 2015)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	78a Barry Road London SE22 0HP

Director Name	Christopher James Finch
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2015)
Role	Researcher
Country of Residence	England
Correspondence Address	78b Barry Road London SE22 0HP

Director Name	Ms Electra Nadia Sorba
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(9 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 July 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	78a Barry Road London SE22 0HP

Director Name	Mr Dean James Peter Callan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2015(9 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 July 2023)
Role	Hospitality Consultant
Country of Residence	England
Correspondence Address	78a Barry Road London SE22 0HP

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Location

Registered Address	78c Barry Road London SE22 0HP
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Finch 33.33% Ordinary
1 at £1	Electra Sorba 33.33% Ordinary
1 at £1	Robert Lynden 33.33% Ordinary

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

7 July 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
7 July 2023	Appointment of Ms Stephanie Wenzel as a director on 6 July 2023 (2 pages)
7 July 2023	Cessation of Dean James Peter Callan as a person with significant control on 6 July 2023 (1 page)
6 July 2023	Appointment of Ms Francesca Rose De Villiers Lewis as a director on 6 July 2023 (2 pages)
6 July 2023	Notification of Stephanie Wenzel as a person with significant control on 6 July 2023 (2 pages)
6 July 2023	Termination of appointment of Dean James Peter Callan as a director on 6 July 2023 (1 page)
6 July 2023	Termination of appointment of Electra Nadia Sorba as a director on 6 July 2023 (1 page)
6 July 2023	Registered office address changed from 78a Barry Road London SE22 0HP England to 78C Barry Road London SE22 0HP on 6 July 2023 (1 page)
6 July 2023	Cessation of Electra Nadia Sorba as a person with significant control on 6 July 2023 (1 page)
6 July 2023	Notification of Francesca Rose De Villiers Lewis as a person with significant control on 6 July 2023 (2 pages)
11 September 2022	Micro company accounts made up to 31 August 2022 (3 pages)
25 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
7 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
6 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
2 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017	Notification of Electra Nadia Sorba as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Dean James Peter Callan as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Hayley Hand as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Electra Nadia Sorba as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Dean James Peter Callan as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Jonathan Walker as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Hayley Hand as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Jonathan Walker as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
13 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 3 (6 pages)
16 August 2016	Appointment of Mr Jonathan Walker as a director on 24 June 2016 (2 pages)
16 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 3 (6 pages)
18 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 October 2015	Termination of appointment of Robert Patrick Lynden as a director on 24 August 2015 (1 page)
25 October 2015	Termination of appointment of Christopher James Finch as a director on 1 September 2015 (1 page)
25 October 2015	Termination of appointment of Christopher James Finch as a director on 1 September 2015 (1 page)
25 October 2015	Termination of appointment of Robert Patrick Lynden as a director on 24 August 2015 (1 page)
25 October 2015	Termination of appointment of Christopher James Finch as a director on 1 September 2015 (1 page)
25 October 2015	Appointment of Miss Hayley Hand as a director on 24 August 2015 (2 pages)
25 October 2015	Appointment of Miss Hayley Hand as a director on 24 August 2015 (2 pages)
7 July 2015	Registered office address changed from 78B Barry Road London SE22 0HP to 78a Barry Road London SE22 0HP on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 78B Barry Road London SE22 0HP to 78a Barry Road London SE22 0HP on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 78B Barry Road London SE22 0HP to 78a Barry Road London SE22 0HP on 7 July 2015 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 June 2015	Appointment of Mr Dean James Peter Callan as a director on 23 June 2015 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (6 pages)
23 June 2015	Appointment of Ms Electra Nadia Sorba as a director on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Angela Bambridge as a director on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Angela Bambridge as a director on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (6 pages)
23 June 2015	Appointment of Ms Electra Nadia Sorba as a director on 23 June 2015 (2 pages)
23 June 2015	Appointment of Mr Dean James Peter Callan as a director on 23 June 2015 (2 pages)
8 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3 (5 pages)
8 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (5 pages)
23 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Termination of appointment of Rupert Allibone as a secretary (1 page)
1 August 2012	Termination of appointment of Rupert Allibone as a secretary (1 page)
23 November 2011	Termination of appointment of Charlotte Allibone as a director (1 page)
23 November 2011	Appointment of Christopher James Finch as a director (2 pages)
23 November 2011	Termination of appointment of Charlotte Allibone as a director (1 page)
23 November 2011	Appointment of Christopher James Finch as a director (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 October 2011	Appointment of Mrs Angela Bambridge as a director (2 pages)
7 October 2011	Appointment of Mrs Angela Bambridge as a director (2 pages)
27 September 2011	Termination of appointment of Hannah Berriman as a director (1 page)
27 September 2011	Termination of appointment of Hannah Berriman as a director (1 page)
27 September 2011	Appointment of Mr Robert Patrick Lynden as a director (2 pages)
27 September 2011	Appointment of Mr Robert Patrick Lynden as a director (2 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010	Director's details changed for Charlotte Kathryn Allibone on 15 August 2010 (2 pages)
7 September 2010	Director's details changed for Hannah Ruth Berriman on 15 August 2010 (2 pages)
7 September 2010	Director's details changed for Hannah Ruth Berriman on 15 August 2010 (2 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Charlotte Kathryn Allibone on 15 August 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
7 September 2009	Return made up to 15/08/09; full list of members (4 pages)
7 September 2009	Return made up to 15/08/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 November 2008	Director appointed hannah ruth berriman (2 pages)
10 November 2008	Director appointed hannah ruth berriman (2 pages)
5 September 2008	Return made up to 15/08/08; full list of members (5 pages)
5 September 2008	Return made up to 15/08/08; full list of members (5 pages)
25 July 2008	Appointment terminated director clare bradley (1 page)
25 July 2008	Appointment terminated secretary nicola mcknight (1 page)
25 July 2008	Appointment terminated secretary nicola mcknight (1 page)
25 July 2008	Appointment terminated director clare bradley (1 page)
25 July 2008	Appointment terminated director nicola mcknight (1 page)
25 July 2008	Appointment terminated director nicola mcknight (1 page)
20 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 December 2007	Registered office changed on 06/12/07 from: 78C barry road london SE22 0HP (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 78C barry road london SE22 0HP (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
12 September 2007	Return made up to 15/08/07; full list of members (3 pages)
12 September 2007	Return made up to 15/08/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 15/08/06; full list of members (3 pages)
13 September 2006	Return made up to 15/08/06; full list of members (3 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Ad 15/08/05-15/08/05 Â£ si 3@1=3 (2 pages)
13 September 2006	Ad 15/08/05-15/08/05 Â£ si 3@1=3 (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 16 winchester walk london SE1 9AQ (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: 16 winchester walk london SE1 9AQ (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
15 August 2005	Incorporation (14 pages)
15 August 2005	Incorporation (14 pages)

Barry Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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