BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01362895

Incorporation date

13/04/1978

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1978)

14/11/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

26/09/2025

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

View PDF (7 pages)

02/04/2025

Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to 167-169 Great Portland Street London W1W 5PF on 2025-04-02

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

18/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (7 pages)

27/09/2023

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

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (8 pages)

23/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (8 pages)

16/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (9 pages)

07/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (9 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/03/2017

Director's details changed for Angela Rosaria Puleo on 2017-03-08

View PDF (2 pages)

10/03/2017

Secretary's details changed for Mr Michael Alan Hayward on 2017-03-08

View PDF (1 pages)

10/03/2017

Director's details changed for Mr Michael Alan Hayward on 2017-03-08

View PDF (2 pages)

10/03/2017

Director's details changed for Malcolm Iain Davey on 2017-03-08

View PDF (2 pages)

10/03/2017

Appointment of Kenneth Manuel Tomas Harpur as a director on 2016-03-08

View PDF (2 pages)

20/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (10 pages)

21/09/2016

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

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (9 pages)

23/09/2015

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

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (9 pages)

21/10/2014

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

View PDF (4 pages)

24/07/2014

Appointment of Angela Rosaria Puleo as a director on 2014-03-19

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (8 pages)

09/09/2013

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

View PDF (4 pages)

23/08/2013

Termination of appointment of Graham Poulson as a director

View PDF (1 pages)

23/08/2013

Termination of appointment of Heather Jackson as a director

View PDF (1 pages)

11/02/2013

Director's details changed for Mr Michael Alan Hayward on 2012-12-31

View PDF (3 pages)

11/02/2013

Secretary's details changed for Mr Michael Hayward on 2012-12-31

View PDF (2 pages)

09/02/2013

Director's details changed for Malcolm Iain Davey on 2012-12-31

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (11 pages)

08/10/2012

Termination of appointment of John Cuthbert as a director

View PDF (1 pages)

02/10/2012

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

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (11 pages)

08/09/2011

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

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (11 pages)

19/04/2010

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

View PDF (4 pages)

29/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (21 pages)

10/06/2009

Registered office changed on 10/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

11/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/10/2008

Return made up to 10/10/08; full list of members

View PDF (19 pages)

21/07/2008

Appointment terminated director charles stephens

View PDF (1 pages)

23/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/11/2007

Return made up to 10/10/07; full list of members

View PDF (24 pages)

13/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/11/2006

Return made up to 10/10/06; full list of members

View PDF (24 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/10/2005

Return made up to 10/10/05; full list of members

View PDF (25 pages)

06/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Return made up to 10/10/04; full list of members

View PDF (24 pages)

14/10/2004

New director appointed

View PDF (2 pages)

15/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

01/03/2004

Return made up to 10/10/03; full list of members

View PDF (24 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

22/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

27/11/2002

Return made up to 10/10/02; change of members

View PDF (12 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

25/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

30/10/2001

Return made up to 10/10/01; full list of members

View PDF (22 pages)

24/08/2001

Registered office changed on 24/08/01 from: robinson house robinson road crawley west sussex RH11 7AD

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

08/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 10/10/00; change of members

View PDF (12 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/05/2000

Director resigned

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1999

Return made up to 10/10/99; change of members

View PDF (8 pages)

11/10/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

04/01/1999

Return made up to 10/10/98; full list of members

View PDF (12 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

07/11/1997

Return made up to 10/10/97; change of members

View PDF (6 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/10/1996

Return made up to 10/10/96; change of members

View PDF (6 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (1 pages)

20/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/10/1995

Return made up to 10/10/95; full list of members

View PDF (0 pages)

09/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

Return made up to 10/10/94; change of members

View PDF (0 pages)

18/07/1994

Accounts for a small company made up to 1993-12-31

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07/03/1994

New director appointed

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29/11/1993

Return made up to 10/10/93; change of members

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31/10/1993

Full accounts made up to 1992-12-31

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18/12/1992

Return made up to 10/10/92; full list of members

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17/09/1992

Full accounts made up to 1991-12-31

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08/06/1992

Director resigned;new director appointed

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/11/1991

Return made up to 10/10/91; change of members

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18/07/1991

Particulars of mortgage/charge

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18/02/1991

Director resigned;new director appointed

View PDF (0 pages)

18/02/1991

Director resigned;new director appointed

View PDF (0 pages)

18/02/1991

Return made up to 07/11/90; change of members

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04/12/1990

Full accounts made up to 1989-12-31

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16/02/1990

Return made up to 10/10/89; full list of members

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05/12/1989

Full accounts made up to 1988-12-31

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26/04/1989

Return made up to 01/09/88; full list of members

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14/03/1989

Director resigned;new director appointed

View PDF (0 pages)

31/01/1989

Full accounts made up to 1987-12-31

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30/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1988

Director resigned

View PDF (0 pages)

13/01/1988

Full accounts made up to 1986-12-31

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13/01/1988

Director resigned;new director appointed

View PDF (0 pages)

13/01/1988

Return made up to 16/09/87; full list of members

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04/09/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/11/1986

Full accounts made up to 1985-12-31

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19/11/1986

Return made up to 06/08/86; full list of members

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03/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/09/1986

Registered office changed on 03/09/86 from: rex house 18 london road horsham west sussex RH12 1AY

View PDF (0 pages)

17/07/1986

Director resigned;new director appointed

View PDF (0 pages)

13/04/1978

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

10/10/2026

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
0
45.00
-
0.00
-
-

2021
0
45.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

45.00 £- *

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
Baines, Paul Douglas	Director	28/04/1999 - 08/02/2000	1
Ahmad, Shabir Bin Kabir	Director	25/07/2002 - 29/07/2005	-
Cuthbert, John James	Director	13/05/2004 - 18/04/2012	-
Davey, Malcolm Iain	Director	23/08/2000 - Present	-
Harpur, Kenneth Manuel Tomas	Director	08/03/2016 - Present	-

Persons with Significant Control

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

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Description

About BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED

BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED is an(a) Active company incorporated on 13/04/1978 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED?

BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED is currently Active. It was registered on 13/04/1978 .

Where is BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED located?

BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED do?

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

What is the latest filing for BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-10 with no updates.