BARNFIELD LODGE MANAGEMENT LTD

Key Data

Status

Active

Company No.

05605011

Incorporation date

27/10/2005

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2005)

04/07/2025

Registered office address changed from 1 Barnfield Lodge Himley Road London SW17 9AP England to 54 Glenburnie Road London SW17 7NF on 2025-07-04

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

03/07/2025

Termination of appointment of Ashraff Umer as a secretary on 2025-07-01

View PDF (1 pages)

03/07/2025

Appointment of Mr Chee Keong Yew as a director on 2025-07-01

View PDF (2 pages)

30/06/2025

Termination of appointment of Joan Louise Lockyer as a director on 2025-06-16

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

21/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

21/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

21/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

21/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

23/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

23/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-23 no member list

View PDF (5 pages)

23/06/2016

Termination of appointment of Chee Keong Yew as a director on 2016-06-23

View PDF (1 pages)

23/06/2016

Registered office address changed from C/O Mr. Ash Umer Flat 1 Barnfield Lodge Himley Road London SW17 9AP to 1 Barnfield Lodge Himley Road London SW17 9AP on 2016-06-23

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-07-20 no member list

View PDF (6 pages)

20/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-07-17 no member list

View PDF (6 pages)

13/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-24 no member list

View PDF (6 pages)

28/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

15/11/2012

Appointment of Mr Chee Keong Yew as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Ashraff Umer as a secretary

View PDF (2 pages)

06/11/2012

Registered office address changed from Postings House 32 High Street Presteigne Powys LD8 2BE United Kingdom on 2012-11-06

View PDF (1 pages)

06/11/2012

Termination of appointment of Alpha Wainhouse as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Dominic Hale as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Dominic Hale as a secretary

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-27 no member list

View PDF (6 pages)

15/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

28/10/2011

Annual return made up to 2011-10-27 no member list

View PDF (6 pages)

04/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

29/10/2010

Annual return made up to 2010-10-27 no member list

View PDF (6 pages)

29/10/2010

Secretary's details changed for Dominic Thomas Hale on 2010-10-29

View PDF (2 pages)

29/10/2010

Registered office address changed from Flat 2 Barnfield Lodge Himley Road London SW17 9AP on 2010-10-29

View PDF (1 pages)

29/10/2010

Director's details changed for Alpha Fleur Marie Wainhouse on 2010-10-29

View PDF (2 pages)

29/10/2010

Director's details changed for Dominic Thomas Hale on 2010-10-29

View PDF (2 pages)

19/10/2010

Director's details changed for Alpha Fleur Marie Wainhouse on 2010-10-18

View PDF (2 pages)

19/10/2010

Director's details changed for Dominic Thomas Hale on 2010-10-18

View PDF (2 pages)

30/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-27 no member list

View PDF (5 pages)

05/11/2009

Director's details changed for Ashraff Umer on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Alpha Fleur Marie Wainhouse on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Joan Louise Lockyer on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Sivagnanasunthary Paramasivam on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Dominic Thomas Hale on 2009-11-05

View PDF (2 pages)

24/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

03/11/2008

Annual return made up to 27/10/08

View PDF (3 pages)

02/10/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

14/11/2007

Annual return made up to 27/10/07

View PDF (2 pages)

07/11/2007

Location of debenture register

View PDF (1 pages)

07/11/2007

Location of register of members

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: flat 1 barnfield lodge, himley road, london, SW17 9AP

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

08/11/2006

Annual return made up to 27/10/06

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

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

31/10/2024

Next confirmation date

21/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
WATERLOW SECRETARIES LIMITED	Nominee Director	27/10/2005 - 27/10/2005	38038
WATERLOW NOMINEES LIMITED	Nominee Director	27/10/2005 - 27/10/2005	36021
Mr Chee Keong Yew	Director	15/11/2012 - 23/06/2016	18
Hale, Dominic Thomas	Director	05/11/2007 - 06/11/2012	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/10/2005 - 27/10/2005	38038

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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SC278017

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

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Description

About BARNFIELD LODGE MANAGEMENT LTD

BARNFIELD LODGE MANAGEMENT LTD is an(a) Active company incorporated on 27/10/2005 with the registered office located at 54 Glenburnie Road, London SW17 7NF. 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 BARNFIELD LODGE MANAGEMENT LTD?

BARNFIELD LODGE MANAGEMENT LTD is currently Active. It was registered on 27/10/2005 .

Where is BARNFIELD LODGE MANAGEMENT LTD located?

BARNFIELD LODGE MANAGEMENT LTD is registered at 54 Glenburnie Road, London SW17 7NF.

What does BARNFIELD LODGE MANAGEMENT LTD do?

BARNFIELD LODGE MANAGEMENT LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BARNFIELD LODGE MANAGEMENT LTD?

The latest filing was on 04/07/2025: Registered office address changed from 1 Barnfield Lodge Himley Road London SW17 9AP England to 54 Glenburnie Road London SW17 7NF on 2025-07-04.