BARKHAM MANOR MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Micro company accounts made up to 2024-06-24 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 16/11/2416 November 2024 | Termination of appointment of John Shepherd as a director on 2024-11-16 |
| 16/11/2416 November 2024 | Appointment of Mrs Brenda Shepherd as a director on 2024-11-16 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 02/12/232 December 2023 | Unaudited abridged accounts made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 01/02/231 February 2023 | Termination of appointment of Angus James Ross as a director on 2022-08-26 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-17 with updates |
| 01/02/231 February 2023 | Appointment of Mr David Norbury as a director on 2022-08-26 |
| 16/01/2316 January 2023 | Unaudited abridged accounts made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 14/11/2114 November 2021 | Unaudited abridged accounts made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 26/11/2026 November 2020 | 24/06/20 UNAUDITED ABRIDGED |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 15/11/1915 November 2019 | 24/06/19 UNAUDITED ABRIDGED |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 22/02/1922 February 2019 | 24/06/18 UNAUDITED ABRIDGED |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 13/12/1713 December 2017 | SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH PERKINS |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 39 THE TERRACE WOKINGHAM RG40 1BP ENGLAND |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 5 BARKHAM MANOR BARKHAM MANOR BARKHAM WOKINGHAM RG41 4DQ ENGLAND |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELLEN DAWN PERKINS / 22/09/2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARN |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA |
| 02/05/172 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 30/05/1630 May 2016 | SAIL ADDRESS CHANGED FROM: C/O ANGUS ROSS 3 BARKHAM MANOR BARKHAM WOKINGHAM BERKSHIRE RG41 4DQ ENGLAND |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MISS SARAH ELLEN DAWN PERKINS |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANGUS ROSS |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 23 June 2015 |
| 22/08/1522 August 2015 | DIRECTOR APPOINTED MR KEITH REFSON |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVISON |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 23 June 2014 |
| 04/06/144 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEBB |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LUTHER |
| 19/11/1319 November 2013 | 23/06/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 13/11/1213 November 2012 | 23/06/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR PAUL EDGAR WARN |
| 13/05/1213 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOTEL |
| 04/01/124 January 2012 | 23/06/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 23/06/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | SAIL ADDRESS CHANGED FROM: C/O ANGUS ROSS 3 BARKHAM MANOR BARKHAM WOKINGHAM BERKSHIRE RG41 4DQ ENGLAND |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FORMAN / 01/01/2010 |
| 21/06/1021 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GERALDINE LUTHER / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIA GOTEL / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EASTON / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EASTON / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVISON / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GERALDINE LUTHER / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIA GOTEL / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVISON / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HENRY / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FORMAN / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HENRY / 01/01/2010 |
| 01/02/101 February 2010 | 23/06/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | 23/06/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK STUART |
| 17/06/0817 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 05/11/075 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 29/05/06; NO CHANGE OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: THE GATE HOUSE BARKHAM MANOR BARKHAM BERKSHIRE RG41 4DQ |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 29/05/97; CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | SECRETARY RESIGNED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 4 BARKHAM MANOR BARKHAM ROAD BARKHAM BERKSHIRE RG11 4DQ |
| 05/02/955 February 1995 | SECRETARY RESIGNED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 45 MORTIMER STREET LONDON W1N 7TD |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 23/25 EASTCASTLE STREET LONDON W1N 8HE |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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