BARRINGTON STOKE LIMITED - GLASGOW


Company Profile Company Filings

Overview

BARRINGTON STOKE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BARRINGTON STOKE LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: SC169395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BARRINGTON STOKE LIMITED - GLASGOW

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

103 WESTERHILL ROAD
GLASGOW
G64 2QT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON RICHARD PETER DOWSON-COLLINS Secretary 2023-04-03 CURRENT
MR SIMON DOWSON-COLLINS Nov 1963 British Director 2023-04-03 CURRENT
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2023-04-03 CURRENT
DAVID PETER ALFORD May 1971 British Director 2023-04-03 CURRENT
MS ELIZABETH LUCY HAMILTON Sep 1979 British Director 2021-06-21 UNTIL 2023-04-03 RESIGNED
MR PAUL FREDERICK WILLIAM MANNINGS Apr 1967 British Secretary 2004-10-31 UNTIL 2022-03-15 RESIGNED
MR ROBIN CAMPBELL SMEATON Mar 1953 Scottish Secretary 1996-10-29 UNTIL 2004-10-31 RESIGNED
LUCY MARGARET JUCKES Apr 1962 British Director 2013-04-26 UNTIL 2023-04-03 RESIGNED
PATIENCE MARY THOMSON Sep 1935 British Director 1996-10-29 UNTIL 2009-02-28 RESIGNED
MS JANE WALKER Dec 1965 British Director 2016-06-27 UNTIL 2023-04-03 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2008-10-08 UNTIL 2017-06-15 RESIGNED
MR MARTIN CLARKE REDFERN May 1957 British Director 2016-11-23 UNTIL 2023-04-03 RESIGNED
ANNE ROSS MATHER Feb 1959 British Director 2016-06-27 UNTIL 2023-04-03 RESIGNED
CATHERINE ELIZABETH MAGEE May 1961 British Director 2016-11-23 UNTIL 2023-04-03 RESIGNED
BERNADETTE ELIZABETH MCLEAN Jan 1950 British Director 2007-06-11 UNTIL 2016-06-27 RESIGNED
SONIA PEARL RAPHAEL Sep 1954 British Director 2004-01-05 UNTIL 2010-09-30 RESIGNED
MISS MAIRI KIDD Jan 1977 British Director 2010-08-16 UNTIL 2017-03-22 RESIGNED
LUCY MARGARET JUCKES Apr 1962 British Director 1996-10-29 UNTIL 2004-02-25 RESIGNED
JULIA ROWLANDSON May 1953 British Director 2004-01-05 UNTIL 2005-12-31 RESIGNED
MS KATRINA HEATHCOTE Feb 1962 British Director 2009-04-28 UNTIL 2010-04-07 RESIGNED
DONALD ANDREW GREIG Jul 1968 British Director 2013-02-08 UNTIL 2023-04-03 RESIGNED
DR STEVE CHINN Apr 1943 British Director 2002-11-01 UNTIL 2007-04-18 RESIGNED
MR STEWART LAURENCE CASS Nov 1959 British Director 2004-10-11 UNTIL 2008-10-31 RESIGNED
MR DAVID HALLIDAY CROOM Jun 1946 British Director 2000-09-01 UNTIL 2008-10-31 RESIGNED
MR BURR NOLAND CARTER Jun 1961 British Director 1997-06-30 UNTIL 2003-01-06 RESIGNED
MS AILSA BATHGATE Jan 1974 British Director 2018-03-14 UNTIL 2023-04-03 RESIGNED
PROSEC COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2022-03-15 UNTIL 2023-04-03 RESIGNED
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 1996-10-29 UNTIL 1996-10-29 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 1996-10-29 UNTIL 1996-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harpercollins Publishers Limited 2023-04-03 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEQUIN (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THORSONS PUBLISHING GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM COLLINS INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
FARSHORE BOOKS LTD LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
THORSONS PUBLISHERS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
COLLINS BARTHOLOMEW LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ALTERNATIVE THEATRE COMPANY LIMITED LONDON Active GROUP 90010 - Performing arts
BELITHA PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
MARSHALL PICKERING HOLDINGS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
COBUILD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
LETTS EDUCATIONAL LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
HARLEQUIN ENTERPRISES UK LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED HOOK Active MICRO ENTITY 86900 - Other human health activities
PAVILION BOOKS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
SHANNON TRUST LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
NEWS CORPORATE SERVICES UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
POLLOKSHIELDS PRINTING SERVICES, LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED GLASGOW Active MICRO ENTITY 74990 - Non-trading company
LECKIE & LECKIE LIMITED GLASGOW Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Barrington Stoke Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 30-06-2023 £206,862 Cash £1,890,144 equity
Barrington Stoke Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-18 31-12-2022 £993,436 Cash £1,757,175 equity
Barrington Stoke Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £998,632 Cash £1,585,935 equity
Barrington Stoke Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 31-12-2020 £876,826 Cash £1,415,082 equity
Barrington Stoke Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 31-12-2019 £616,060 Cash £1,258,155 equity
Barrington Stoke Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-12-2017 £228,414 Cash £973,881 equity
Barrington Stoke Limited - Accounts to registrar - small 17.1.1 2017-05-31 31-12-2016 £90,523 Cash £879,734 equity
Barrington Stoke Limited - Abbreviated accounts 16.1 2016-08-10 31-12-2015 £147,415 Cash £881,545 equity
Barrington Stoke Limited - Limited company - abbreviated - 11.6 2015-09-01 31-12-2014 £117,672 Cash £833,875 equity
Barrington Stoke Limited - Limited company - abbreviated - 11.0.0 2014-08-15 31-12-2013 £75,022 Cash £741,570 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COLLINS SONS & COMPANY LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
HARPERCOLLINS PUBLISHERS LIMITED GLASGOW Active FULL 58110 - Book publishing
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED GLASGOW Active MICRO ENTITY 74990 - Non-trading company
LECKIE & LECKIE LIMITED GLASGOW Active MICRO ENTITY 74990 - Non-trading company