CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04738108

Incorporation date

17/04/2003

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2003)

27/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

23/01/2026

Change of details for Mrs Helen O'neill as a person with significant control on 2025-07-29

View PDF (2 pages)

17/11/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

29/07/2025

Registered office address changed from The Lower Stables Main Street Sudbury Ashbourne DE6 5HT United Kingdom to Mill Barn, Churchfields Farm Culland Lane Brailsford Ashbourne DE6 3BW on 2025-07-29

View PDF (1 pages)

29/07/2025

Appointment of Mrs Jayne Cowell as a secretary on 2025-07-29

View PDF (2 pages)

29/07/2025

Notification of Helen O'neill as a person with significant control on 2025-07-29

View PDF (2 pages)

29/07/2025

Termination of appointment of Brendan O'neill as a secretary on 2025-07-29

View PDF (1 pages)

29/07/2025

Cessation of Brendan Jude O'neill as a person with significant control on 2025-07-29

View PDF (1 pages)

31/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (6 pages)

19/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

31/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (6 pages)

21/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

31/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

28/04/2022

Registered office address changed from Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW to The Lower Stables Main Street Sudbury Ashbourne DE6 5HT on 2022-04-28

View PDF (1 pages)

30/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

14/09/2021

Termination of appointment of Richard Andrew Salt as a director on 2021-09-13

View PDF (1 pages)

13/09/2021

Appointment of Gareth Cowell as a director on 2021-08-25

View PDF (2 pages)

25/08/2021

Director's details changed for Mr Richard Whitehouse on 2021-08-25

View PDF (2 pages)

26/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

04/03/2021

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

31/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (6 pages)

20/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

23/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

14/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

10/12/2014

Appointment of Mr Brendan O'neill as a secretary on 2014-11-13

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

10/12/2014

Termination of appointment of Anthony James Reid as a director on 2014-11-13

View PDF (1 pages)

10/12/2014

Appointment of Mr Richard Whitehouse as a director on 2014-11-13

View PDF (2 pages)

10/12/2014

Termination of appointment of Anthony James Reid as a secretary on 2014-11-13

View PDF (1 pages)

03/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

23/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

22/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

27/04/2011

Appointment of Mr Richard Andrew Salt as a director

View PDF (2 pages)

27/04/2011

Secretary's details changed for Mr Anthony James Reid on 2011-04-17

View PDF (1 pages)

27/04/2011

Director's details changed for Mr Anthony James Reid on 2011-04-17

View PDF (2 pages)

27/04/2011

Termination of appointment of Robert Pepper as a director

View PDF (1 pages)

27/04/2011

Registered office address changed from Meadow Barn, Churchfields Farm Church Lane Brailsford Derbyshire DE6 3BW on 2011-04-27

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

29/04/2010

Director's details changed for Helen Louise O'neill on 2009-10-01

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

05/05/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/05/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 17/04/07; full list of members

View PDF (4 pages)

02/05/2007

Registered office changed on 02/05/07 from: churchfields farm culland lane brailsford derbyshire DE6 3BW

View PDF (1 pages)

02/05/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

22/08/2006

New director appointed

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

16/05/2006

Ad 10/12/04--------- £ si 1@1

View PDF (2 pages)

03/05/2006

Return made up to 17/04/04; full list of members; amend

View PDF (7 pages)

17/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

19/10/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

02/06/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

10/01/2004

Ad 05/12/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/11/2003

Ad 30/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Registered office changed on 20/05/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

Incorporation

View PDF (11 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

£21,085.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/12/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
20.69K
-
0.00
21.09K
-

2021
0
20.69K
-
0.00
21.09K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

20.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	17/04/2003 - 17/04/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	17/04/2003 - 17/04/2003	15962
Carter, Roger Ian	Director	17/04/2003 - 31/05/2005	47
Reid, Anthony James	Director	15/07/2006 - 13/11/2014	4
Rogers, Stephen Richard	Director	17/04/2003 - 31/05/2005	4

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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No. of employees:

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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06/01/2005

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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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02153348

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Description

About CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED

CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/04/2003 with the registered office located at Mill Barn, Churchfields Farm Culland Lane, Brailsford, Ashbourne DE6 3BW. There are currently 5 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 CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED?

CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/04/2003 .

Where is CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED located?

CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED is registered at Mill Barn, Churchfields Farm Culland Lane, Brailsford, Ashbourne DE6 3BW.

What does CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED do?

CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-08 with updates.