Barmouth Management Limited

Company Name	Barmouth Management Limited
Directors	Araminta Phillips and Edward David Phillips
Company Status	Active - Proposal to Strike off
Company Number	05789411
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Araminta Phillips
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	65 Barmouth Road London SW18 2DT

Director Name	Mr Edward David Phillips
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Secretary Name	David Phillips
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Barmouth Road London SW18 2DT

Secretary Name	Cheam Registrars Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2008(1 year, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 November 2017)
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Location

Registered Address	Flat 2 49a Wimbledon Park Road London SW18 5SJ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Araminta Phillips 50.00% Ordinary
1 at £1	Edward David Phillips 50.00% Ordinary

Financials

Year	2014
Net Worth	£59,083
Cash	£17,976
Current Liabilities	£11,263

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2022 (2 years ago)
Next Return Due	22 April 2023 (overdue)

Filing History

20 April 2020	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 41 Prospect Quay 98 Point Pleasant London SW18 1PR on 20 April 2020 (1 page)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 April 2019	Change of details for Mrs Araminta Phillips as a person with significant control on 18 September 2018 (2 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
25 September 2018	Change of details for Mr Edward David Phillips as a person with significant control on 18 September 2018 (2 pages)
24 September 2018	Director's details changed for Mrs Araminta Phillips on 18 September 2018 (2 pages)
24 September 2018	Change of details for Mr Edward David Phillips as a person with significant control on 18 September 2018 (2 pages)
24 September 2018	Director's details changed for Mr Edward David Phillips on 18 September 2018 (2 pages)
24 September 2018	Change of details for Mrs Araminta Phillips as a person with significant control on 18 September 2018 (2 pages)
28 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
24 April 2018	Notification of Edward David Phillips as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Notification of Araminta Phillips as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 November 2017	Termination of appointment of Cheam Registrars Ltd. as a secretary on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of Cheam Registrars Ltd. as a secretary on 14 November 2017 (1 page)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
29 November 2016	Appointment of Mr Edward David Phillips as a director on 1 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Edward David Phillips on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Edward David Phillips on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Edward David Phillips as a director on 1 November 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
2 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 2 (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 2 (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 2 (3 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 May 2010	Director's details changed for Araminta Phillips on 1 November 2009 (2 pages)
28 May 2010	Secretary's details changed for Cheam Registrars Ltd. on 1 November 2009 (2 pages)
28 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Cheam Registrars Ltd. on 1 November 2009 (2 pages)
28 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Araminta Phillips on 1 November 2009 (2 pages)
28 May 2010	Director's details changed for Araminta Phillips on 1 November 2009 (2 pages)
28 May 2010	Secretary's details changed for Cheam Registrars Ltd. on 1 November 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 April 2009	Return made up to 21/04/09; full list of members (3 pages)
30 April 2009	Return made up to 21/04/09; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 May 2008	Return made up to 21/04/08; full list of members (3 pages)
9 May 2008	Return made up to 21/04/08; full list of members (3 pages)
27 February 2008	Secretary appointed cheam registrars LTD. (1 page)
27 February 2008	Appointment terminated secretary david phillips (1 page)
27 February 2008	Secretary appointed cheam registrars LTD. (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 65 barmouth road london SW18 2DT (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 65 barmouth road london SW18 2DT (1 page)
27 February 2008	Appointment terminated secretary david phillips (1 page)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 April 2007	Return made up to 21/04/07; full list of members (2 pages)
30 April 2007	Return made up to 21/04/07; full list of members (2 pages)
21 April 2006	Incorporation (14 pages)
21 April 2006	Incorporation (14 pages)

Barmouth Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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