BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03190619

Incorporation date

25/04/1996

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1996)

08/07/2025

Accounts for a small company made up to 2024-12-24

View PDF (9 pages)

14/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

05/07/2024

Accounts for a small company made up to 2023-12-24

View PDF (8 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a small company made up to 2022-12-24

View PDF (8 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a small company made up to 2021-12-24

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a small company made up to 2020-12-24

View PDF (8 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

05/09/2020

Accounts for a small company made up to 2019-12-24

View PDF (14 pages)

28/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a small company made up to 2018-12-24

View PDF (14 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a small company made up to 2017-12-24

View PDF (15 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

28/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

13/04/2017

Accounts for a small company made up to 2016-12-24

View PDF (13 pages)

02/06/2016

Full accounts made up to 2015-12-24

View PDF (13 pages)

27/04/2016

Annual return made up to 2016-04-25 no member list

View PDF (3 pages)

30/06/2015

Full accounts made up to 2014-12-24

View PDF (13 pages)

24/06/2015

Appointment of David Stuart Kershaw as a director on 2014-07-24

View PDF (2 pages)

02/06/2015

Termination of appointment of Horst Georg Hoyler as a director on 2014-07-24

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-25 no member list

View PDF (3 pages)

29/07/2014

Full accounts made up to 2013-12-24

View PDF (11 pages)

29/04/2014

Annual return made up to 2014-04-25 no member list

View PDF (3 pages)

12/03/2014

Director's details changed for Alan Gayer on 2014-03-12

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-24

View PDF (11 pages)

30/04/2013

Annual return made up to 2013-04-25 no member list

View PDF (4 pages)

01/08/2012

Full accounts made up to 2011-12-24

View PDF (10 pages)

08/05/2012

Annual return made up to 2012-04-25 no member list

View PDF (4 pages)

18/07/2011

Full accounts made up to 2010-12-24

View PDF (10 pages)

04/05/2011

Annual return made up to 2011-04-25 no member list

View PDF (4 pages)

05/10/2010

Full accounts made up to 2009-12-24

View PDF (10 pages)

21/09/2010

Appointment of Mr Horst Georg Hoyler as a director

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-25 no member list

View PDF (3 pages)

20/05/2010

Termination of appointment of David Kershaw as a director

View PDF (1 pages)

20/05/2010

Secretary's details changed for Willmotts on 2010-04-25

View PDF (2 pages)

20/05/2010

Termination of appointment of Jennifer Hoyler as a director

View PDF (1 pages)

20/05/2010

Director's details changed for Alan Gayer on 2010-04-25

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-24

View PDF (12 pages)

11/06/2009

Registered office changed on 11/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom

View PDF (1 pages)

05/06/2009

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

05/06/2009

Secretary appointed willmotts

View PDF (1 pages)

28/04/2009

Annual return made up to 25/04/09

View PDF (3 pages)

28/04/2009

Registered office changed on 28/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

12/01/2009

Full accounts made up to 2007-12-24

View PDF (11 pages)

13/06/2008

Full accounts made up to 2006-12-24

View PDF (13 pages)

21/05/2008

Annual return made up to 25/04/08

View PDF (3 pages)

21/05/2008

Registered office changed on 21/05/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

21/05/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

21/05/2008

Appointment terminated secretary residential management group LIMITED

View PDF (1 pages)

07/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008

View PDF (2 pages)

23/05/2007

Annual return made up to 25/04/07

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-24

View PDF (11 pages)

28/09/2006

Director resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Annual return made up to 25/04/06

View PDF (5 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

29/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

Annual return made up to 25/04/05

View PDF (5 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

Registered office changed on 31/01/05 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

09/08/2004

Resolutions

View PDF (1 pages)

21/05/2004

Annual return made up to 25/04/04

View PDF (5 pages)

15/05/2004

Director resigned

View PDF (1 pages)

10/01/2004

Accounts for a dormant company made up to 2002-12-24

View PDF (3 pages)

24/12/2003

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

24/12/2003

Resolutions

View PDF (1 pages)

26/06/2003

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

View PDF (4 pages)

19/06/2003

Resolutions

View PDF (1 pages)

18/05/2003

Annual return made up to 25/04/03

View PDF (5 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

12/07/2002

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

View PDF (4 pages)

12/07/2002

Resolutions

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

17/05/2002

Annual return made up to 25/04/02

View PDF (5 pages)

24/04/2002

Certificate of change of name

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

18/07/2001

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

View PDF (4 pages)

29/06/2001

Resolutions

View PDF (1 pages)

30/04/2001

Annual return made up to 25/04/01

View PDF (5 pages)

26/04/2001

Director resigned

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

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

View PDF (3 pages)

22/06/2000

Resolutions

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (8 pages)

02/05/2000

Annual return made up to 25/04/00

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (3 pages)

02/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Director resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (3 pages)

04/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

25/04/1999

Annual return made up to 25/04/99

View PDF (8 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

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

View PDF (3 pages)

11/02/1999

Resolutions

View PDF (1 pages)

26/08/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

26/08/1998

Resolutions

View PDF (1 pages)

01/07/1998

Annual return made up to 25/04/98

View PDF (0 pages)

20/01/1998

Registered office changed on 20/01/98 from: 84 north street guildford surrey. GU1 4AE.

View PDF (1 pages)

02/01/1998

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

02/01/1998

Accounting reference date shortened from 30/04/97 to 30/09/96

View PDF (1 pages)

29/08/1997

Resolutions

View PDF (1 pages)

14/08/1997

Annual return made up to 25/04/97

View PDF (4 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/12/2024

Next confirmation date

25/04/2026

Last change occurred

24/12/2024

Accounts

Small

Last made up date

24/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Inkin, Anthony Roy	Director	20/03/2000 - 07/12/2004	266
WILLMOTTS (EALING) LIMITED	Corporate Secretary	05/04/2009 - Present	54
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/1996 - 25/04/1996	99600
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	01/06/2006 - 25/04/2008	171
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	25/04/2008 - 05/04/2009	2306

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED

BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/04/1996 with the registered office located at 12 Blacks Road, London W6 9EU. 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 BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED?

BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/04/1996 .

Where is BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED located?

BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED is registered at 12 Blacks Road, London W6 9EU.

What does BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED do?

BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/07/2025: Accounts for a small company made up to 2024-12-24.