BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED - LEICESTER


Company Profile Company Filings

Overview

BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED was incorporated 36 years ago on 21/06/1988 and has the registered number: 02269873. The accounts status is SMALL and accounts are next due on 21/03/2024.

BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED - LEICESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/08/2021 21/03/2024

Registered Office

GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIVYA PATEL Sep 1974 British Director 2020-07-10 CURRENT
MRS DARSHANABEN MINESH PATEL Feb 1980 British Director 2020-07-10 CURRENT
MR DEREK VICTOR PENMAN Jan 1928 British Director RESIGNED
BARBARA ELIZABETH HODGES Apr 1958 British Director 2014-08-07 UNTIL 2020-07-10 RESIGNED
ANDREW DENYS HINE Mar 1964 British Director 2014-08-07 UNTIL 2020-07-10 RESIGNED
BARBARA ELIZABETH HODGES British Secretary 2002-03-21 UNTIL 2020-07-10 RESIGNED
MR JOHN EDWARD DIAPER Feb 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Din & Sav Limited 2020-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Buzzoni 2017-11-30 - 2020-07-10 9/1955 London   Significant influence or control
Mr Andrew Denys Hine 2017-07-17 - 2020-07-10 3/1964 London   Significant influence or control
Derek Victor Penman 2017-07-17 - 2017-11-21 1/1928 London   Ownership of shares 75 to 100 percent

Related Companies

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SMSDD LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DIN & SAV LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DARSH MM LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
DIV KT LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CLEAN WORLD TECHNOLOGY LIMITED LEICESTER ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
CLEAN WORLD TECHNOLOGY TM LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Barnsdale In Rutland Group Ownership Man - Accounts to registrar (filleted) - small 23.2.5 2024-03-22 31-12-2022 £2 Cash £2 equity
Barnsdale In Rutland Group Ownership Man - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-08-2021 £1,478,776 Cash £2 equity
Barnsdale In Rutland Group Ownership Man - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £1,089,144 Cash £2 equity

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