BARBICAN MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BARBICAN MANAGEMENT COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BARBICAN MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288822. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BARBICAN MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRINITY NOMINEES (1) LIMITED Corporate Secretary 2022-11-01 CURRENT
MR JONATHAN FARN Mar 1961 British Director 2004-11-17 CURRENT
MS JULIE AMANDA KEMPTON Jan 1961 British Director 2007-03-14 CURRENT
MR JOHN PHILIP HOUGHTON HAYWARD Dec 1954 British Director 2005-11-17 CURRENT
MR TOBY GEORGE DIXON Jan 1981 British Director 2014-02-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-17 RESIGNED
DEFRIES & ASSOCIATES LIMITED Corporate Secretary 2007-11-01 UNTIL 2020-09-14 RESIGNED
GOODSIR COMMERCIAL LIMITED Corporate Secretary 2020-09-14 UNTIL 2022-11-01 RESIGNED
JAGDEEP SINGH SIDHU Sep 1979 British Director 2004-11-17 UNTIL 2012-05-29 RESIGNED
MR LEE NANIA Mar 1977 British Director 2014-02-07 UNTIL 2014-11-19 RESIGNED
MR STEPHEN JOHN HARROP Feb 1970 British Director 2008-09-09 UNTIL 2012-06-15 RESIGNED
ELSA MARIA RODRIGUES GONCALVES Jul 1953 Portugese Director 2005-11-17 UNTIL 2008-09-09 RESIGNED
ROY MICHAEL BARD British Director 2004-11-17 UNTIL 2006-04-01 RESIGNED
CHRISTOPHER PETER TOOK British Secretary 2005-11-17 UNTIL 2006-05-01 RESIGNED
ROY MICHAEL BARD British Secretary 2004-11-17 UNTIL 2005-11-17 RESIGNED
MS PENELOPE RUTH GOSTYN Apr 1948 British Secretary 2006-05-01 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Farn 2016-06-01 3/1961 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sla Property Company Limited 2016-04-20 - 2018-12-06 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Farn Williams Limited 2016-04-06 - 2018-12-06 Woodford Green   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST GEORGES SCHOOL (HARPENDEN) LIMITED HARPENDEN Active TOTAL EXEMPTION FULL 85310 - General secondary education
MELROSE GARDENS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MONRO WHITE HILTON LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
TRAVCO INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
FARN WILLIAMS LIMITED WOODFORD GREEN UNITED KINGDOM Active -... UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
DESTINATIONS OF THE WORLD LTD LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ST GEORGES RESIDENTIAL LETTINGS LIMITED HARPENDEN Active DORMANT 55900 - Other accommodation
ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST HARPENDEN Active FULL 85310 - General secondary education
COOL VENUES LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FW PROCUREMENT LLP LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BARBICAN_MANAGEMENT_COMPA - Accounts 2023-10-07 31-12-2022 £1,000 equity
Micro-entity Accounts - BARBICAN MANAGEMENT COMPANY LIMITED 2022-10-01 30-12-2021 £1,000 equity
Micro-entity Accounts - BARBICAN MANAGEMENT COMPANY LIMITED 2021-12-24 30-12-2020 £1,000 equity
Micro-entity Accounts - BARBICAN MANAGEMENT COMPANY LIMITED 2020-08-18 31-12-2019 £1,000 equity
Micro-entity Accounts - BARBICAN MANAGEMENT COMPANY LIMITED 2019-05-29 31-12-2018 £1,000 equity
Micro-entity Accounts - BARBICAN MANAGEMENT COMPANY LIMITED 2018-03-23 31-12-2017 £1,000 equity
Micro-entity Accounts - BARBICAN MANAGEMENT COMPANY LIMITED 2017-09-05 31-12-2016 £1,000 equity
Dormant Company Accounts - BARBICAN MANAGEMENT COMPANY LIMITED 2016-09-02 31-12-2015 £1,000 equity
Abbreviated Company Accounts - BARBICAN MANAGEMENT COMPANY LIMITED 2015-09-30 31-12-2014 £1,000 equity
Barbican Management Co Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £34,469 Cash £32,874 equity

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