| Company Name | Barry Whelan Management Limited |
|---|---|
| Director | Eamon Barry Whelan |
| Company Status | Liquidation |
| Company Number | 07236537 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eamon Barry Whelan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2010(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 12 months |
| Role | Football Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | P J Marks & Co (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2010(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 05 November 2015) |
| Correspondence Address | 114-116 Curtain Road London EC2A 3AH |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Whelan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,166 |
| Cash | £2,216 |
| Current Liabilities | £28,964 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2019 (5 years ago) |
|---|---|
| Next Return Due | 11 May 2020 (overdue) |
Filing History
| 2 May 2017 | Director's details changed for Mr Eamon Barry Whelan on 27 April 2017 (2 pages) |
|---|---|
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 11 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 November 2015 | Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Lion House Red Lion Street London WC1R 4GB on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Lion House Red Lion Street London WC1R 4GB on 5 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 5 November 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 3 September 2015 (1 page) |
| 14 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Appointment of P J Marks & Co (Secretarial) Ltd as a secretary (3 pages) |
| 17 May 2010 | Appointment of Eamon Barry Whelan as a director (3 pages) |
| 6 May 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 27 April 2010 | Incorporation (16 pages) |