BARLOW MOOR PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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06/06/246 June 2024 Appointment of Mr Michael Hayes as a director on 2024-06-04

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27/03/2427 March 2024 Micro company accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-02-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-22 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Registered office address changed from Wren Properties Ltd 696Wilmslow Road Manchester M20 2DN England to 176 Washway Road Sale M33 6RH on 2023-01-16

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12/01/2312 January 2023 Appointment of Code Property Management Ltd as a secretary on 2023-01-01

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12/01/2312 January 2023 Termination of appointment of Wren Properties Ltd as a director on 2023-01-01

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12/01/2312 January 2023 Termination of appointment of Wren Properties Limited as a secretary on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON

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02/02/162 February 2016 DIRECTOR APPOINTED MRS CHRISTINE BERTHE JEANNE DOUBLET-STEWART

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20/01/1620 January 2016 DIRECTOR APPOINTED MR RICHARD ROBINSON

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31/12/1531 December 2015 APPOINTMENT TERMINATED, DIRECTOR WIN MOK

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O WREN PROPERTIES LIMITED 696 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DN

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10/04/1210 April 2012 DIRECTOR APPOINTED WIN LAM CHARLIE MOK

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08/03/128 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR MOLLY HESKETH

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04/10/114 October 2011 CORPORATE DIRECTOR APPOINTED WREN PROPERTIES LTD

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOLLY HESKETH / 22/02/2010

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WREN PROPERTIES LIMITED / 22/02/2010

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON O'CONNER

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEL

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0813 May 2008 DIRECTOR APPOINTED MOLLY HESKETH

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19/03/0819 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 LOCATION OF REGISTER OF MEMBERS

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28/10/0728 October 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM: C/O DUNLOP HEYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL

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28/10/0728 October 2007 SECRETARY RESIGNED

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28/10/0728 October 2007 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/03/0517 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: C/O DUNLOP HEYWOOD LORENZ ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: DUNLOP HEYWOOD LORENZ ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QD

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29/06/0329 June 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 26 PARK ROAD HALE CHESHIRE WA15 9NN

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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22/02/0222 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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