| Company Name | Barrells Down Road Management Limited |
|---|---|
| Director | Peter Justin Grainger |
| Company Status | Active |
| Company Number | 08415324 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Justin Grainger |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2014(12 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1b Barrells Down Road Rye Street Bishop's Stortford Hertfordshire CM23 2HA |
| Secretary Name | Montalt Management Ltd., (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2015(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Correspondence Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
| Director Name | Mr Martin Arthur Roat |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 18 Church Street Bishops Stortford Hertfordshire CM23 2LY |
| Director Name | Mr Philip Grant Roberts |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 1b Rye Street Bishop's Stortford Hertfordshire CM23 2HA |
| Director Name | Mrs Katherine Margaret Alexander Vartan |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2014(12 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 28 February 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA |
| Director Name | Mr Ian Fuller |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 July 2017) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2f Barrells Down Road Bishops Stortford Hertfordshire CM23 2SU |
Location
| Registered Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Cranfield 22.22% Ordinary |
|---|---|
| 1 at £1 | Ian Fuller & Aine Fuller 11.11% Ordinary |
| 1 at £1 | Jon Morgan & Lisa Morgan 11.11% Ordinary |
| 1 at £1 | Julia Cornell 11.11% Ordinary |
| 1 at £1 | Kay Vartan 11.11% Ordinary |
| 1 at £1 | Peter Grainger & Patricia Grainger 11.11% Ordinary |
| 1 at £1 | Sylvia Artheron 11.11% Ordinary |
| 1 at £1 | Zoe Pyle 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Current Liabilities | £544 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
|---|---|
| 21 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 23 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 24 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 27 February 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
| 30 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 26 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Ian Fuller as a director on 5 July 2017 (1 page) |
| 13 July 2017 | Termination of appointment of Ian Fuller as a director on 5 July 2017 (1 page) |
| 11 May 2017 | Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 76 Wood Street Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 76 Wood Street Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page) |
| 11 May 2017 | Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 5 March 2015 | Appointment of Montalt Management Ltd., as a secretary on 1 January 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Appointment of Montalt Management Ltd., as a secretary on 1 January 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Appointment of Montalt Management Ltd., as a secretary on 1 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from 1B Rye Street Bishop's Stortford Hertfordshire CM23 2HA England to 76 Wood Street Wood Street London E17 3HX on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 1B Rye Street Bishop's Stortford Hertfordshire CM23 2HA England to 76 Wood Street Wood Street London E17 3HX on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 1B Rye Street Bishop's Stortford Hertfordshire CM23 2HA England to 76 Wood Street Wood Street London E17 3HX on 8 January 2015 (1 page) |
| 17 June 2014 | Termination of appointment of Philip Roberts as a director (1 page) |
| 17 June 2014 | Termination of appointment of Philip Roberts as a director (1 page) |
| 17 June 2014 | Termination of appointment of Martin Roat as a director (1 page) |
| 17 June 2014 | Registered office address changed from 18 Church Street Bishops Stortford Hertfordshire CM23 2LY on 17 June 2014 (1 page) |
| 17 June 2014 | Termination of appointment of Martin Roat as a director (1 page) |
| 17 June 2014 | Registered office address changed from 18 Church Street Bishops Stortford Hertfordshire CM23 2LY on 17 June 2014 (1 page) |
| 6 June 2014 | Appointment of Mr Ian Fuller as a director (2 pages) |
| 6 June 2014 | Appointment of Mr Ian Fuller as a director (2 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 20 March 2014 | Termination of appointment of Katherine Vartan as a director (1 page) |
| 20 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (6 pages) |
| 20 March 2014 | Termination of appointment of Katherine Vartan as a director (1 page) |
| 20 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (6 pages) |
| 20 February 2014 | Appointment of Mrs Katherine Margaret Alexander Vartan as a director (2 pages) |
| 20 February 2014 | Appointment of Mrs Katherine Margaret Alexander Vartan as a director (2 pages) |
| 20 February 2014 | Appointment of Mr Peter Justin Grainger as a director (2 pages) |
| 20 February 2014 | Appointment of Mr Peter Justin Grainger as a director (2 pages) |
| 22 February 2013 | Incorporation (38 pages) |
| 22 February 2013 | Incorporation (38 pages) |