BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05551623

Incorporation date

01/09/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2005)

03/11/2025

Termination of appointment of Warmans Asset Management as a secretary on 2025-10-31

View PDF (1 pages)

03/11/2025

Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to 18 C/O Block Living Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 2025-11-03

View PDF (1 pages)

03/11/2025

Appointment of Blockliving Limited as a secretary on 2025-11-01

View PDF (2 pages)

03/11/2025

Registered office address changed from 18 C/O Block Living Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 2025-11-03

View PDF (1 pages)

03/11/2025

Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to C/O Block Living Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 2025-11-03

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (7 pages)

14/04/2025

Appointment of Mr Jay Andrew Harper-Harrison as a director on 2025-04-14

View PDF (2 pages)

09/04/2025

Appointment of Miss Eden Alice Cunningham as a director on 2025-04-09

View PDF (2 pages)

08/04/2025

Termination of appointment of David Peter Black as a director on 2025-04-02

View PDF (1 pages)

28/03/2025

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

View PDF (6 pages)

29/11/2024

Termination of appointment of Zakarya Daliri as a director on 2024-11-29

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (7 pages)

20/03/2024

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

View PDF (6 pages)

19/03/2024

Appointment of Mrs Claire Gosling as a director on 2024-03-14

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (7 pages)

09/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

25/04/2023

Appointment of Mr David Peter Black as a director on 2023-04-24

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (7 pages)

07/07/2022

Termination of appointment of Jim Robson as a director on 2022-07-07

View PDF (1 pages)

07/07/2022

Termination of appointment of David Peter Black as a director on 2022-07-01

View PDF (1 pages)

17/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

02/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

25/05/2021

Director's details changed for Mr Jim Robson on 2021-05-18

View PDF (2 pages)

16/04/2021

Secretary's details changed for Warmans Asset Management on 2021-04-16

View PDF (1 pages)

02/04/2021

Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2021-04-02

View PDF (1 pages)

10/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

04/09/2020

Appointment of Warmans Asset Management as a secretary on 2020-09-01

View PDF (2 pages)

04/09/2020

Termination of appointment of Warmans Property Management Limited as a secretary on 2020-09-01

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (7 pages)

16/12/2019

Appointment of Mr Jim Robson as a director on 2019-12-12

View PDF (2 pages)

13/12/2019

Appointment of Mr Zakarya Daliri as a director on 2019-12-12

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (7 pages)

26/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

27/12/2018

Director's details changed for Mr David Peter Black on 2018-12-27

View PDF (2 pages)

27/12/2018

Director's details changed for Mr David Peter Black on 2018-12-27

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (7 pages)

15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

08/09/2017

Registered office address changed from Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 2017-09-08

View PDF (1 pages)

08/09/2017

Secretary's details changed for Warmans Property Management Ltd on 2017-09-01

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (7 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (9 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (8 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (8 pages)

22/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (8 pages)

05/07/2013

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

View PDF (3 pages)

13/05/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

08/03/2013

Appointment of Warmans Property Management Ltd as a secretary

View PDF (2 pages)

08/03/2013

Termination of appointment of Eamon Mccount as a secretary

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

03/09/2012

Registered office address changed from Warmans Asset Management 65B High Street Sawston Cambridge CB22 3BG on 2012-09-03

View PDF (1 pages)

24/04/2012

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

View PDF (5 pages)

29/09/2011

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

View PDF (5 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

21/09/2010

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

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (3 pages)

03/09/2010

Secretary's details changed for Mr Eamon Mccount on 2010-01-01

View PDF (1 pages)

03/09/2010

Termination of appointment of Eamon Mccount as a secretary

View PDF (1 pages)

03/09/2010

Director's details changed for David Peter Black on 2010-01-01

View PDF (2 pages)

19/02/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

18/02/2010

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (3 pages)

05/01/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

14/10/2009

Appointment of Eamon Mccount as a secretary

View PDF (2 pages)

14/10/2009

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

06/10/2009

Termination of appointment of Graham Gamby as a secretary

View PDF (1 pages)

06/10/2009

Termination of appointment of Graham Gamby as a director

View PDF (1 pages)

06/10/2009

Registered office address changed from the Stables Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD on 2009-10-06

View PDF (1 pages)

06/10/2009

Appointment of David Peter Black as a director

View PDF (2 pages)

29/09/2009

Secretary appointed eamon mccount

View PDF (2 pages)

25/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2009

Appointment terminated director john asplin

View PDF (1 pages)

12/11/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

20/11/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

19/11/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

26/03/2007

Return made up to 01/09/06; full list of members

View PDF (7 pages)

27/02/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Incorporation

View PDF (21 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

22/08/2026

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
1
15.06K
-
0.00
9.56K
-

2022
0
9.93K
-
0.00
1.80K
-

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
BLOCKLIVING LIMITED	Corporate Secretary	01/11/2025 - Present	20
WARMANS PROPERTY MANAGEMENT LIMITED	Corporate Secretary	02/03/2013 - 01/09/2020	36
Black, David Peter	Director	30/09/2009 - 01/07/2022	7
Black, David Peter	Director	24/04/2023 - 02/04/2025	7
Gamby, Graham Leslie	Director	01/09/2005 - 30/09/2009	38

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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Silviculture and other forestry activities

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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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12/09/1990

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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 BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED

BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/09/2005 with the registered office located at C/O Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP. 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 BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED?

BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/09/2005 .

Where is BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED located?

BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED is registered at C/O Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP.

What does BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Warmans Asset Management as a secretary on 2025-10-31.