BARRNORWOOD LIMITED

Key Data

Status

Dissolved

Company No.

04964989

Incorporation date

14/11/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

18/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

21/08/2023

Resolutions

View PDF (1 pages)

21/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/08/2023

Declaration of solvency

View PDF (5 pages)

21/08/2023

Registered office address changed from 55 Valley Road Henley-on-Thames Oxfordshire RG9 1RL to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-08-21

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (6 pages)

23/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

13/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

29/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

07/04/2022

Satisfaction of charge 1 in full

View PDF (6 pages)

07/04/2022

Satisfaction of charge 2 in full

View PDF (6 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

28/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

23/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

24/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

30/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

19/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

31/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

30/12/2013

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

31/12/2012

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

30/12/2012

Director's details changed for Charles Daniel Barr on 2012-08-01

View PDF (2 pages)

26/08/2012

Registered office address changed from 44 Greys Hill Henley on Thames Oxfordshire RG9 1SJ on 2012-08-26

View PDF (1 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2010

Director's details changed for Jeremy Charles Norwood on 2010-05-01

View PDF (2 pages)

31/12/2010

Secretary's details changed for Jeremy Charles Norwood on 2010-05-01

View PDF (2 pages)

23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Jeremy Charles Norwood on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Charles Daniel Barr on 2009-11-17

View PDF (2 pages)

12/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

17/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

17/11/2008

Director and secretary's change of particulars / jeremy norwood / 01/09/2008

View PDF (1 pages)

17/11/2008

Director and secretary's change of particulars / jeremy norwood / 17/11/2008

View PDF (1 pages)

26/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

03/12/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Registered office changed on 03/12/07 from: flat 7 stirling house 55 silver street reading RG1 2SU

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

20/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

11/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.47 % *

* during past year

Cash in Bank

£155,957.00

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
0
279.50K
-
0.00
176.16K
-

2022
0
101.73K
-
0.00
155.96K
-

2022
0
101.73K
-
0.00
155.96K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

101.73K £-63.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.96K £-11.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	14/11/2003 - 14/11/2003	5391
JPCORD LIMITED	Nominee Director	14/11/2003 - 14/11/2003	5355
Barr, Charles Daniel	Director	14/11/2003 - Present	2
Norwood, Jeremy Charles	Director	14/11/2003 - Present	1
Norwood, Jeremy Charles	Secretary	14/11/2003 - Present	-

Persons with Significant Control

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

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Description

About BARRNORWOOD LIMITED

BARRNORWOOD LIMITED is an(a) Dissolved company incorporated on 14/11/2003 with the registered office located at C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. 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 BARRNORWOOD LIMITED?

BARRNORWOOD LIMITED is currently Dissolved. It was registered on 14/11/2003 and dissolved on 18/05/2024.

Where is BARRNORWOOD LIMITED located?

BARRNORWOOD LIMITED is registered at C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does BARRNORWOOD LIMITED do?

BARRNORWOOD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARRNORWOOD LIMITED?

The latest filing was on 18/05/2024: Final Gazette dissolved following liquidation.