BARNWOOD CLOSE LIMITED

Key Data

Status

Active

Company No.

02287879

Incorporation date

18/08/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1988)

03/11/2025

Termination of appointment of Mark Adrian Azavedo as a director on 2025-10-27

View PDF (1 pages)

03/11/2025

Appointment of Mr Ben Conway as a director on 2025-10-27

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Ben Conway on 2025-11-03

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (6 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Mark Adrian Azavedo on 2025-03-25

View PDF (2 pages)

03/03/2025

Accounts for a dormant company made up to 2024-12-25

View PDF (6 pages)

09/09/2024

Termination of appointment of Ben Conway as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Mr Mark Adrian Azavedo as a director on 2024-09-09

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (6 pages)

07/03/2024

Accounts for a dormant company made up to 2023-12-25

View PDF (6 pages)

19/09/2023

Termination of appointment of John-Paul Indoe as a director on 2023-08-31

View PDF (1 pages)

19/09/2023

Appointment of Mr Ben Conway as a director on 2023-09-19

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

23/03/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (6 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

04/04/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (6 pages)

10/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (6 pages)

12/02/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (6 pages)

05/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

29/04/2020

Accounts for a dormant company made up to 2019-12-25

View PDF (6 pages)

05/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

26/02/2019

Accounts for a dormant company made up to 2018-12-25

View PDF (5 pages)

18/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (6 pages)

02/05/2018

Accounts for a dormant company made up to 2017-12-25

View PDF (5 pages)

18/01/2018

Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (7 pages)

21/02/2017

Accounts for a dormant company made up to 2016-12-25

View PDF (5 pages)

16/12/2016

Termination of appointment of Victor Duckett as a director on 2016-05-16

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

28/04/2016

Accounts for a dormant company made up to 2015-12-25

View PDF (5 pages)

07/12/2015

Termination of appointment of Elizabeth Jane Doig as a director on 2015-11-20

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

27/04/2015

Accounts for a dormant company made up to 2014-12-25

View PDF (4 pages)

10/07/2014

Appointment of Mr John-Paul Indoe as a director

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (7 pages)

07/05/2014

Termination of appointment of Daniel Robert Gilderthorp as a director

View PDF (1 pages)

05/03/2014

Accounts for a dormant company made up to 2013-12-25

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (8 pages)

31/05/2013

Accounts for a dormant company made up to 2012-12-25

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

30/04/2012

Accounts for a dormant company made up to 2011-12-25

View PDF (5 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (7 pages)

20/05/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-25

View PDF (1 pages)

21/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

10/09/2010

Appointment of Mr Victor Duckett as a director

View PDF (2 pages)

09/09/2010

Appointment of Mr Daniel Robert Gilderthorp as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Julia Kaye as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Kevin Barrow as a director

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (10 pages)

21/04/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

21/04/2010

Termination of appointment of Elizabeth Doig as a secretary

View PDF (1 pages)

19/04/2010

Registered office address changed from 10 Clive Avenue Goring by Sea Worthing West Sussex BN12 4SG on 2010-04-19

View PDF (1 pages)

18/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

10/08/2009

Return made up to 03/06/09; full list of members; amend

View PDF (10 pages)

31/07/2009

Appointment terminated director christopher clark

View PDF (1 pages)

27/07/2009

Director appointed julia mary kaye

View PDF (3 pages)

01/07/2009

Return made up to 03/06/09; full list of members

View PDF (11 pages)

04/04/2009

Appointment terminated director susan webb

View PDF (1 pages)

03/10/2008

Director appointed kevin barrow

View PDF (2 pages)

02/07/2008

Return made up to 03/06/08; full list of members

View PDF (11 pages)

25/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

02/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

06/07/2007

Return made up to 03/06/07; change of members

View PDF (7 pages)

11/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

02/08/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 03/06/06; full list of members

View PDF (18 pages)

31/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/07/2005

Return made up to 03/06/05; change of members

View PDF (7 pages)

25/08/2004

Return made up to 03/06/04; change of members

View PDF (7 pages)

17/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

04/07/2003

Return made up to 03/06/03; full list of members

View PDF (9 pages)

08/07/2002

Return made up to 03/06/02; change of members

View PDF (7 pages)

02/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

29/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

07/06/2001

Return made up to 03/06/01; no change of members

View PDF (7 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/07/2000

Return made up to 03/06/00; full list of members

View PDF (19 pages)

19/06/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

07/07/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

08/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

03/07/1998

Return made up to 03/06/98; change of members

View PDF (6 pages)

08/01/1998

Registered office changed on 08/01/98 from: c/o shoaie,zahedi and co. 60/61 quarry street guildford surrey GU1 3UR

View PDF (1 pages)

10/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/07/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

19/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

19/12/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

20/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/07/1995

Return made up to 03/06/95; no change of members

View PDF (0 pages)

15/03/1995

Return made up to 03/06/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/07/1994

Secretary resigned;new secretary appointed;director resigned

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07/07/1994

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

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05/07/1994

Full accounts made up to 1994-03-31

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05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

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02/02/1994

Registered office changed on 02/02/94 from: c/o shoaie zahedi and co. 86 the street shalford guildford surrey GU4 8BN

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13/09/1993

Registered office changed on 13/09/93 from: tolworth house tolworth close,tolworth surbiton surrey KT6 7EP

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21/06/1993

Full accounts made up to 1993-03-31

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07/06/1993

Return made up to 03/06/93; full list of members

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11/12/1992

Full accounts made up to 1992-03-31

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11/06/1992

Return made up to 03/06/92; change of members

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19/06/1991

Full accounts made up to 1991-03-31

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17/06/1991

Return made up to 03/06/91; no change of members

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07/06/1991

Full accounts made up to 1990-03-31

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03/01/1991

Return made up to 19/11/90; full list of members

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03/01/1991

Registered office changed on 03/01/91 from: 37 sun street london EC2M 2PY

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21/06/1990

Return made up to 31/03/89; full list of members

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21/06/1990

Accounts for a dormant company made up to 1989-03-31

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21/06/1990

Resolutions

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27/04/1989

Particulars of mortgage/charge

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02/03/1989

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

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06/02/1989

Resolutions

View PDF (11 pages)

06/02/1989

Resolutions

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06/02/1989

£ nc 100/20

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17/01/1989

Registered office changed on 17/01/89 from: 84 temple chambers, temple avenue, london EC4Y ohp

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17/01/1989

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

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20/12/1988

Certificate of change of name

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18/08/1988

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

01/06/2026

Last change occurred

25/12/2024

Accounts

Dormant

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Conway, Ben	Director	19/09/2023 - 09/09/2024	183
Conway, Ben	Director	27/10/2025 - Present	183
Azavedo, Mark Adrian	Director	09/09/2024 - 27/10/2025	-
Indoe, John-Paul	Director	30/06/2014 - 31/08/2023	-

Persons with Significant Control

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Description

About BARNWOOD CLOSE LIMITED

BARNWOOD CLOSE LIMITED is an(a) Active company incorporated on 18/08/1988 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNWOOD CLOSE LIMITED?

BARNWOOD CLOSE LIMITED is currently Active. It was registered on 18/08/1988 .

Where is BARNWOOD CLOSE LIMITED located?

BARNWOOD CLOSE LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BARNWOOD CLOSE LIMITED do?

BARNWOOD CLOSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARNWOOD CLOSE LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Mark Adrian Azavedo as a director on 2025-10-27.