BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED

Key Data

Status

Active

Company No.

02957216

Incorporation date

10/08/1994

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1994)

06/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

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16/12/2025

Accounts for a dormant company made up to 2025-03-31

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05/08/2025

Confirmation statement made on 2025-07-28 with no updates

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17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

08/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

08/12/2023

Termination of appointment of Atlantis Secretaries Limited as a secretary on 2023-12-07

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

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22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

01/09/2022

Secretary's details changed for Atlantis Secretaries Limited on 2022-09-01

View PDF (1 pages)

01/09/2022

Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-01

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-28 with no updates

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31/07/2022

Appointment of Ms Tracy Robinson as a director on 2022-07-29

View PDF (2 pages)

22/11/2021

Accounts for a dormant company made up to 2021-03-31

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17/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

22/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

04/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

26/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

08/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (4 pages)

14/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-07-28 no member list

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07/02/2015

Termination of appointment of Benedict Maurice Leahy as a director on 2014-08-01

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-07-28 no member list

View PDF (3 pages)

18/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-28 no member list

View PDF (3 pages)

24/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

09/10/2012

Termination of appointment of Mark Wigginton as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-28 no member list

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-07-28 no member list

View PDF (4 pages)

07/04/2011

Director's details changed for Mark Andrew Wigginton on 2011-04-07

View PDF (2 pages)

07/04/2011

Director's details changed for Graham Manning on 2011-04-07

View PDF (2 pages)

07/04/2011

Director's details changed for Benedict Maurice Leahy on 2011-04-07

View PDF (2 pages)

07/04/2011

Director's details changed for John George Austin on 2011-04-07

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02/02/2011

Termination of appointment of Donna Huggins as a director

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15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-07-28 no member list

View PDF (7 pages)

09/09/2010

Director's details changed for Mark Andrew Wigginton on 2010-07-24

View PDF (2 pages)

09/09/2010

Director's details changed for Graham Manning on 2010-07-24

View PDF (2 pages)

09/09/2010

Director's details changed for Benedict Maurice Leahy on 2010-07-24

View PDF (2 pages)

09/09/2010

Director's details changed for John George Austin on 2010-07-24

View PDF (2 pages)

09/09/2010

Director's details changed for Donna Clare Huggins on 2010-07-24

View PDF (2 pages)

05/02/2010

Appointment of Atlantis Secretaries Limited as a secretary

View PDF (3 pages)

14/01/2010

Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 2010-01-14

View PDF (2 pages)

14/01/2010

Termination of appointment of Susan Cleaver as a secretary

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/09/2009

Annual return made up to 28/07/09

View PDF (3 pages)

15/10/2008

Annual return made up to 28/07/08

View PDF (3 pages)

15/10/2008

Registered office changed on 15/10/2008 from bearwood lakes golf club bearwood road wokingham berkshire RG41 4SJ

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

12/12/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Annual return made up to 28/07/07

View PDF (5 pages)

11/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Secretary resigned;director resigned

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11/01/2007

Registered office changed on 11/01/07 from: 24 ashmere close calcot reading berkshire RG31 7EN

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11/01/2007

Annual return made up to 28/07/05

View PDF (4 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Annual return made up to 28/07/06

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11/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Restoration by order of the court

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28/02/2006

Final Gazette dissolved via voluntary strike-off

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15/11/2005

First Gazette notice for voluntary strike-off

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05/10/2005

Application for striking-off

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26/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

10/01/2005

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

04/08/2004

Annual return made up to 28/07/04

View PDF (4 pages)

17/02/2004

Total exemption full accounts made up to 2003-03-31

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12/08/2003

Annual return made up to 10/08/03

View PDF (4 pages)

03/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

17/08/2002

Annual return made up to 10/08/02

View PDF (4 pages)

03/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

03/10/2001

Annual return made up to 10/08/01

View PDF (3 pages)

27/04/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

31/08/2000

Annual return made up to 10/08/00

View PDF (3 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

21/01/2000

Registered office changed on 21/01/00 from: 82 brunstock beck didcot oxon OX11 7YG

View PDF (1 pages)

06/10/1999

Annual return made up to 10/08/99

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

20/08/1998

Annual return made up to 10/08/98

View PDF (4 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/09/1997

Annual return made up to 10/08/97

View PDF (4 pages)

12/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

Annual return made up to 10/08/96

View PDF (4 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

20/09/1995

Annual return made up to 10/08/95

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04/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/08/1994

Secretary resigned;new secretary appointed;new director appointed

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17/08/1994

Secretary resigned

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17/08/1994

Director resigned

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17/08/1994

Director resigned

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10/08/1994

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
ATLANTIS SECRETARIES LIMITED	Corporate Secretary	01/01/2010 - 07/12/2023	19
Manning, Graham	Director	21/11/2007 - Present	-
Austin, John George	Director	01/04/2007 - Present	1
Robinson, Tracy	Director	29/07/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED

BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED is an(a) Active company incorporated on 10/08/1994 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 4 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 BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED?

BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED is currently Active. It was registered on 10/08/1994 .

Where is BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED located?

BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED do?

BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED?

The latest filing was on 06/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.