BARLEY MEADOWS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03441795

Incorporation date

30/09/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1997)

27/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (9 pages)

21/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/02/2025

Termination of appointment of Geoffrey Cyril Gibbins as a director on 2025-02-10

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (9 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (8 pages)

16/03/2023

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

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (8 pages)

28/03/2022

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

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (8 pages)

28/09/2021

Appointment of Mr Benjamin Peter Westall as a director on 2021-09-28

View PDF (2 pages)

26/08/2021

Termination of appointment of Rhys Phillip Owen Lloyd as a director on 2021-08-26

View PDF (1 pages)

24/05/2021

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

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (8 pages)

14/09/2020

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

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (8 pages)

12/09/2019

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

View PDF (2 pages)

14/05/2019

Termination of appointment of Jenny Archer as a director on 2019-05-13

View PDF (1 pages)

11/03/2019

Appointment of Mr Geoffrey Cyril Gibbins as a director on 2019-03-01

View PDF (2 pages)

30/01/2019

Appointment of Boydens Leasehold & Estate Management as a secretary on 2019-01-30

View PDF (2 pages)

30/01/2019

Termination of appointment of Firstport Secretarial Limited as a secretary on 2019-01-30

View PDF (1 pages)

30/01/2019

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Aston House Crouch Street Colchester CO3 3EY on 2019-01-30

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (9 pages)

10/04/2018

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

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (9 pages)

21/08/2017

Termination of appointment of Mark Connell as a director on 2017-08-18

View PDF (1 pages)

04/04/2017

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

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (11 pages)

11/03/2016

Termination of appointment of Deborah Jane Lewis as a director on 2016-03-11

View PDF (1 pages)

29/01/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-29

View PDF (1 pages)

29/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

29/01/2016

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

View PDF (2 pages)

06/11/2015

Appointment of Mr Mark Connell as a director on 2015-11-05

View PDF (2 pages)

06/11/2015

Appointment of Mr Rhys Phillip Owen Lloyd as a director on 2015-11-05

View PDF (2 pages)

06/11/2015

Appointment of Mrs Petrina Mary Murphy as a director on 2015-11-05

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (11 pages)

28/09/2015

Termination of appointment of Julian James Mccallum as a director on 2015-09-25

View PDF (1 pages)

28/09/2015

Termination of appointment of Paul Millard as a director on 2015-09-25

View PDF (1 pages)

30/06/2015

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

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (12 pages)

29/07/2014

Appointment of Miss Deborah Jane Lewis as a director on 2014-06-11

View PDF (2 pages)

17/07/2014

Appointment of Mr Paul Millard as a director on 2014-07-17

View PDF (2 pages)

17/07/2014

Termination of appointment of Scott Gerald Davey as a director on 2014-06-11

View PDF (1 pages)

17/07/2014

Termination of appointment of Norma Jean Knighton as a director on 2014-06-11

View PDF (1 pages)

17/07/2014

Appointment of Mr Julian James Mccallum as a director on 2014-06-11

View PDF (2 pages)

10/02/2014

Termination of appointment of Julian Mccallum as a director

View PDF (1 pages)

24/01/2014

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

View PDF (2 pages)

02/12/2013

Rectified Form AP01 was removed from the public register on 19/06/2014 as it is invalid or ineffective

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14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (12 pages)

06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/02/2013

Appointment of Ms Norma Jean Knighton as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr Scott Gerald Davey as a director

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

23/04/2012

Termination of appointment of Om Property Management as a secretary

View PDF (1 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

27/01/2012

Termination of appointment of Michael Barulis as a director

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (16 pages)

11/10/2011

Appointment of Om Property Management as a secretary

View PDF (2 pages)

10/10/2011

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

10/10/2011

Director's details changed for Michael Peter Barulis on 2011-09-29

View PDF (2 pages)

10/10/2011

Director's details changed for Jenny Archer on 2011-09-29

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16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

10/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (18 pages)

28/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (30 pages)

11/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

20/10/2008

Return made up to 30/09/08; full list of members

View PDF (35 pages)

17/10/2008

Secretary's change of particulars / peverel om LIMITED / 27/06/2000

View PDF (1 pages)

02/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore place luton bedfordshire LU2 9EX

View PDF (1 pages)

15/10/2007

Return made up to 30/09/07; change of members

View PDF (13 pages)

16/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 30/09/06; change of members

View PDF (10 pages)

02/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

06/03/2006

Director resigned

View PDF (1 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (37 pages)

14/09/2005

Director resigned

View PDF (1 pages)

01/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

14/04/2005

New director appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (2 pages)

17/12/2004

Return made up to 30/09/04; full list of members

View PDF (33 pages)

24/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

15/10/2003

Return made up to 30/09/03; full list of members

View PDF (39 pages)

31/07/2003

Director resigned

View PDF (1 pages)

20/05/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

19/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

20/12/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

24/10/2002

Return made up to 30/09/02; full list of members

View PDF (39 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

30/05/2002

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 30/09/01; full list of members

View PDF (34 pages)

14/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

02/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

10/11/2000

Return made up to 30/09/00; full list of members

View PDF (40 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Secretary's particulars changed

View PDF (1 pages)

26/10/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

Registered office changed on 30/06/00 from: 80A south street romford RM1 1QS

View PDF (1 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (22 pages)

26/01/1999

Return made up to 30/09/98; full list of members

View PDF (6 pages)

26/01/1999

Ad 29/05/98-11/09/98 £ si 11@1=11 £ ic 2/13

View PDF (2 pages)

26/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

15/10/1997

New secretary appointed

View PDF (3 pages)

03/10/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Incorporation

View PDF (25 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

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
77.00
-
0.00
-
-

2022
-
77.00
-
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
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	22/04/2012 - 29/01/2019	497
BOYDENS LIMITED	Corporate Secretary	29/01/2019 - Present	85
OM PROPERTY MANAGEMENT	Corporate Secretary	28/09/2011 - 22/04/2012	73
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/1997 - 29/09/1997	99600
PEVEREL OM LIMITED	Corporate Secretary	26/06/2000 - 28/09/2011	5

Persons with Significant Control

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15/04/1996

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Description

About BARLEY MEADOWS MANAGEMENT COMPANY LIMITED

BARLEY MEADOWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/09/1997 with the registered office located at Aston House, Crouch Street, Colchester CO3 3EY. There are currently 3 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 MEADOWS MANAGEMENT COMPANY LIMITED?

BARLEY MEADOWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/09/1997 .

Where is BARLEY MEADOWS MANAGEMENT COMPANY LIMITED located?

BARLEY MEADOWS MANAGEMENT COMPANY LIMITED is registered at Aston House, Crouch Street, Colchester CO3 3EY.

What does BARLEY MEADOWS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BARLEY MEADOWS MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/04/2026: Accounts for a dormant company made up to 2025-12-31.