BORTHWEN BARNS MANAGEMENT COMPANY LIMITED - CHESTER


Company Profile Company Filings

Overview

BORTHWEN BARNS MANAGEMENT COMPANY LIMITED is a Private Limited Company from CHESTER and has the status: Active.
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BORTHWEN BARNS MANAGEMENT COMPANY LIMITED - CHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

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

Registered Office

HARGREAVES & WOODS
CHOLMONDELEY HOUSE
CHESTER
CH3 5AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

HARGREAVES & WOODS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD BARNETT May 1964 British Director 2020-12-25 CURRENT
CATHERINE CUNNAH British Secretary 2009-12-10 CURRENT
SHARON TRACY WHEAWALL Dec 1961 British Director 2019-07-23 CURRENT
MR SEAN QUENTIN MILES TIGHE Jun 1955 British Director 2016-11-12 CURRENT
PROFESSOR ROBERT MARK ORMEROD May 1965 British Director 2016-11-12 CURRENT
BEVERLY ANN STOTT Jan 1950 British Director 2016-11-12 CURRENT
MR PETER HITCHEN Jan 1964 British Director 2016-11-12 CURRENT
ZOE JILL METCALF Sep 1972 British Director 2016-11-12 CURRENT
MR ROBERT JAN HALL May 1967 British Director 2022-09-01 CURRENT
MICHAEL HAWLEY BECK Oct 1948 British Director 2016-11-12 CURRENT
D & D SECRETARIAL LTD Corporate Secretary 2007-12-21 UNTIL 2007-12-21 RESIGNED
STEPHEN BERRY Feb 1961 British Director 2016-11-12 UNTIL 2022-10-28 RESIGNED
JILL CALLAGHAN Jul 1958 British Director 2016-11-12 UNTIL 2020-12-25 RESIGNED
PETER ANDREW CALLAGHAN May 1952 British Director 2016-11-12 UNTIL 2018-12-02 RESIGNED
MR THOMAS STANLEY HOLLAND CARPENTER Aug 1951 British Director 2007-12-21 UNTIL 2016-11-12 RESIGNED
MR PETER REGINALD NICHOLAS DOBSON Sep 1953 British Director 2016-11-12 UNTIL 2019-07-23 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2007-12-21 UNTIL 2007-12-21 RESIGNED
ERIK OLIVER COLEMAN British Secretary 2007-12-22 UNTIL 2009-12-10 RESIGNED
MR NICHOLAS JOHN ANTONY STEIN Jul 1960 British Director 2016-11-12 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Barnett 2020-12-25 5/1964 Chester   Significant influence or control
Ms Sharon Wheawall 2019-07-23 12/1961 Chester   Significant influence or control
Mr Michael Hawley Beck 2016-11-12 10/1948 Chester   Significant influence or control
Mr Stephen Berry 2016-11-12 2/1961 Chester   Significant influence or control
Mr Peter Hitchen 2016-11-12 1/1964 Chester   Significant influence or control
Ms Zoe Jill Metcalf 2016-11-12 9/1972 Chester   Significant influence or control
Professor Robert Mark Ormerod 2016-11-12 5/1965 Chester   Significant influence or control
Mr Nicholas John Antony Stein 2016-11-12 7/1960 Chester   Significant influence or control
Ms Beverly Ann Stott 2016-11-12 1/1950 Chester   Significant influence or control
Mr Sean Quentin Miles Tighe 2016-11-12 6/1955 Chester   Significant influence or control
Mr Thomas Stanley Holland Carpenter 2016-04-06 - 2016-11-12 8/1951 Chester   Ownership of shares 25 to 50 percent

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TAARR LLP LIVERPOOL Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Borthwen Barns Management Company Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £1,516 Cash £-998 equity
Borthwen Barns Management Company Limited 31/12/2021 iXBRL 2022-12-15 31-12-2021 £1,347 Cash £-1,172 equity
Borthwen Barns Management Company Limited 31/12/2020 iXBRL 2021-09-24 31-12-2020 £1,511 Cash £-2,731 equity
Borthwen Barns Management Company Limited 31/12/2019 iXBRL 2020-12-22 31-12-2019 £11,681 Cash £-1,632 equity
Borthwen Barns Management Company Limited 31/12/2018 iXBRL 2019-09-25 31-12-2018 £1,299 Cash £-658 equity
Borthwen Barns Management Company Limited 31/12/2017 iXBRL 2018-10-30 31-12-2017 £3,942 Cash £-851 equity
Abbreviated Company Accounts - BORTHWEN BARNS MANAGEMENT COMPANY LIMITED 2016-09-28 31-12-2015 £95 Cash £-1,267 equity
Abbreviated Company Accounts - BORTHWEN BARNS MANAGEMENT COMPANY LIMITED 2015-09-25 31-12-2014 £17 equity
Abbreviated Company Accounts - BORTHWEN BARNS MANAGEMENT COMPANY LIMITED 2014-09-30 31-12-2013 £-37 equity

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