BARBICAN GATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04575682

Incorporation date

29/10/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

11/09/2025

Termination of appointment of Diane Koziol as a director on 2025-09-11

View PDF (1 pages)

26/09/2024

Termination of appointment of Dolores Charlesworth as a secretary on 2023-12-22

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

25/07/2024

Termination of appointment of Ana Maria Braz Martins as a director on 2024-07-25

View PDF (1 pages)

06/10/2023

Appointment of Mr Stephen Christopher Potten as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Appointment of Ms Diane Koziol as a director on 2023-09-29

View PDF (2 pages)

26/09/2023

Appointment of Ms Ana Maria Braz Martins as a director on 2023-09-22

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (6 pages)

21/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (6 pages)

17/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (6 pages)

02/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/07/2021

Termination of appointment of Deanne Stephanie Hall as a secretary on 2021-07-20

View PDF (1 pages)

14/12/2020

Appointment of Mrs Elizabeth Ann-Marie Mcgonigal as a director on 2020-12-14

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (6 pages)

17/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/03/2020

Termination of appointment of Claire Gallagher as a director on 2019-06-12

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (6 pages)

18/09/2019

Termination of appointment of Elizabeth Ann-Marie Mcgonigal as a director on 2019-09-18

View PDF (1 pages)

18/09/2019

Termination of appointment of Elizabeth Ann-Marie Mcgonigal as a director on 2019-09-18

View PDF (1 pages)

12/06/2019

Appointment of J H Watson Property Management Ltd as a secretary on 2019-06-12

View PDF (2 pages)

29/05/2019

Appointment of Mrs Elizabeth Ann-Marie Mcgonigal as a director on 2019-05-28

View PDF (2 pages)

14/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (5 pages)

15/05/2018

Appointment of Mrs Elizabeth Ann-Marie Mcgonigal as a director on 2018-05-14

View PDF (2 pages)

02/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (5 pages)

21/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (7 pages)

07/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/11/2015

Termination of appointment of Iain Patrick John Leedham as a director on 2015-11-20

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

15/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

19/11/2014

Termination of appointment of Emily Hope Philomena Duffy as a secretary on 2014-01-31

View PDF (1 pages)

11/08/2014

Appointment of Miss Deanne Stephanie Hall as a secretary on 2014-06-23

View PDF (2 pages)

15/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (7 pages)

07/10/2013

Appointment of Miss Emily Hope Philomena Duffy as a secretary

View PDF (1 pages)

16/09/2013

Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 2013-09-16

View PDF (1 pages)

18/07/2013

Appointment of Mr Stephen David Evans as a director

View PDF (2 pages)

03/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/10/2012

Termination of appointment of Joanne Lurcock as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (6 pages)

29/10/2012

Termination of appointment of Joanne Lurcock as a director

View PDF (1 pages)

04/05/2012

Appointment of Claire Gallagher as a director

View PDF (2 pages)

20/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

15/11/2011

Secretary's details changed for Ms Dolores Charlesworth on 2010-10-30

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

11/11/2010

Termination of appointment of Michael Wills as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of David Mosley as a director

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/12/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (13 pages)

04/11/2009

Director's details changed for Mr Michael John Wills on 2009-10-29

View PDF (2 pages)

04/11/2009

Director's details changed for Arto Kouyoumdjian on 2009-10-29

View PDF (2 pages)

04/11/2009

Director's details changed for David Mosley on 2009-10-29

View PDF (2 pages)

04/11/2009

Director's details changed for Joanne Lurcock on 2009-10-29

View PDF (2 pages)

04/11/2009

Director's details changed for Iain Patrick John Leedham on 2009-10-29

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from 41 front street acomb york YO24 3BR

View PDF (1 pages)

30/09/2009

Appointment terminated secretary jennifer dixon

View PDF (1 pages)

30/09/2009

Secretary appointed ms dolores charlesworth

View PDF (1 pages)

12/06/2009

Appointment terminated director stephen cooper

View PDF (1 pages)

12/06/2009

Appointment terminated director beverley cooper

View PDF (1 pages)

10/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

06/11/2008

Return made up to 29/10/08; full list of members

View PDF (16 pages)

11/03/2008

Director appointed michael john wills

View PDF (2 pages)

22/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

20/11/2007

Return made up to 29/10/07; full list of members

View PDF (9 pages)

12/01/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

10/11/2006

Return made up to 29/10/06; change of members

View PDF (9 pages)

16/01/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

24/11/2005

Return made up to 29/10/05; no change of members

View PDF (9 pages)

01/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

24/12/2004

Return made up to 29/10/04; full list of members

View PDF (14 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 17/06/04 from: middleton house 38 monkgate york north yorkshire YO31 7PF

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

18/11/2002

Registered office changed on 18/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
22.00
-
0.00
22.00
-

2022
-
22.00
-
0.00
22.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leedham, Iain Patrick John	Director	18/05/2004 - 19/11/2015	29
J H WATSON PROPERTY MANAGEMENT LIMITED	Corporate Secretary	11/06/2019 - Present	132
Kouyoumdjian, Arto	Director	10/06/2004 - Present	4
Mosley, David	Director	22/06/2004 - 22/04/2010	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/10/2002 - 28/10/2002	10049

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARBICAN GATE MANAGEMENT COMPANY LIMITED

BARBICAN GATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/10/2002 with the registered office located at Glendevon House 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBICAN GATE MANAGEMENT COMPANY LIMITED?

BARBICAN GATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/10/2002 .

Where is BARBICAN GATE MANAGEMENT COMPANY LIMITED located?

BARBICAN GATE MANAGEMENT COMPANY LIMITED is registered at Glendevon House 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does BARBICAN GATE MANAGEMENT COMPANY LIMITED do?

BARBICAN GATE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARBICAN GATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-15 with updates.