Moss End Barns Management Limited

Company Name	Moss End Barns Management Limited
Director	Helen Jane Canham
Company Status	Active
Company Number	05642962
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Christopher Holdcroft
Status	Current
Appointed	07 September 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA

Director Name	Mrs Helen Jane Canham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Mr William Roderick Carman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	Woodside Cottage Wood Lane Goostrey Cheshire CW4 8NE

Director Name	Adam Ross Egar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Overtrees 1 Hough Lane Wilmslow Cheshire SK9 2LG

Secretary Name	Mr William Roderick Carman
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	Woodside Cottage Wood Lane Goostrey Cheshire CW4 8NE

Director Name	Mr Mark Andrew Zapolski
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(10 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 2007)
Role	Property Developer
Country of Residence	Gb-Eng
Correspondence Address	Silvertrees Whitebarn Road Alderley Edge Cheshire SK9 7AN

Director Name	Mr Steven Eric George Freeman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	4 Moss End Farm Barns Smallwood Sandbach Cheshire CW11 2XQ

Director Name	Michael John Wallace
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	2 Moss End Barn Moss End Lane Smallwood Cheshire CW11 2XQ

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	05 December 2008(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Anne Graham Wardleworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2012)
Role	Clinical Quaality Assurance Auditor
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Alison Gail Parr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2013)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Geoffrey William Sheen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Laura Wallace
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2013)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Mr Brian Hogan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2018)
Role	Town Clerk
Country of Residence	United Kingdom
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Mr Peter Barton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2018)
Role	None Stated
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2014)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Hml HML Company Secretary Services (Corporation)
Status	Resigned
Appointed	12 May 2014(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2017)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	5 Moss End Farm Barns Smallwood CW11 2XQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Smallwood
Ward	Brereton Rural

Shareholders

1 at £1	Brit European Transport Group LTD 16.67% Ordinary
1 at £1	Geoffrey William Sheen & Anne Graham Wardleworth 16.67% Ordinary
1 at £1	Mr Anthony Malbon & Ms Gail Parr 16.67% Ordinary
1 at £1	Mr Hogan & Mrs Hogan 16.67% Ordinary
1 at £1	Mr M. Wallace & Mrs L. Wallace 16.67% Ordinary
1 at £1	Mr Pendlebury & Mrs Pendlebury 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

8 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
9 November 2018	Termination of appointment of Brian Hogan as a director on 2 November 2018 (1 page)
9 November 2018	Notification of a person with significant control statement (2 pages)
9 November 2018	Termination of appointment of Peter Barton as a director on 2 November 2018 (1 page)
25 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
29 May 2018	Appointment of Mrs Helen Jane Canham as a director on 16 May 2018 (2 pages)
29 May 2018	Cessation of Peter Barton as a person with significant control on 16 May 2018 (1 page)
30 January 2018	Registered office address changed from Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA United Kingdom to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 30 January 2018 (1 page)
12 December 2017	Notification of Peter Barton as a person with significant control on 2 December 2017 (2 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 September 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA on 28 September 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 September 2017	Appointment of Mr Christopher Holdcroft as a secretary on 7 September 2017 (2 pages)
6 September 2017	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 6 September 2017 (1 page)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
25 October 2016	Appointment of Mr Peter Barton as a director on 15 June 2016 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 January 2016	Termination of appointment of Michael John Wallace as a director on 19 January 2016 (1 page)
29 January 2016	Termination of appointment of Michael John Wallace as a director on 19 January 2016 (1 page)
6 January 2016	Director's details changed for Michael John Wallace on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Michael John Wallace on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Michael John Wallace on 6 January 2016 (2 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6 (5 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6 (5 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6 (5 pages)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
19 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 6 (5 pages)
13 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 6 (5 pages)
13 January 2015	Director's details changed for Michael John Wallace on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Michael John Wallace on 13 January 2015 (2 pages)
13 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 6 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
14 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
14 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
14 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
14 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014 (1 page)
14 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 6 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 6 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 6 (5 pages)
12 November 2013	Termination of appointment of Laura Wallace as a director (1 page)
12 November 2013	Termination of appointment of Alison Parr as a director (1 page)
12 November 2013	Appointment of Mr Brian Hogan as a director (2 pages)
12 November 2013	Appointment of Mr Brian Hogan as a director (2 pages)
12 November 2013	Termination of appointment of Laura Wallace as a director (1 page)
12 November 2013	Termination of appointment of Geoffrey Sheen as a director (1 page)
12 November 2013	Termination of appointment of Alison Parr as a director (1 page)
12 November 2013	Termination of appointment of Geoffrey Sheen as a director (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013	Termination of appointment of Anne Wardleworth as a director (2 pages)
9 January 2013	Termination of appointment of Anne Wardleworth as a director (2 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Appointment of Michael John Wallace as a director (3 pages)
18 September 2012	Appointment of Michael John Wallace as a director (3 pages)
20 August 2012	Appointment of Laura Wallace as a director (3 pages)
20 August 2012	Appointment of Laura Wallace as a director (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 July 2012	Appointment of Geoffrey William Sheen as a director (3 pages)
6 July 2012	Appointment of Geoffrey William Sheen as a director (3 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
11 September 2011	Director's details changed for Alison Gail Parr on 11 September 2011 (2 pages)
11 September 2011	Director's details changed for Anne Graham Wardleworth on 11 September 2011 (2 pages)
11 September 2011	Director's details changed for Anne Graham Wardleworth on 11 September 2011 (2 pages)
11 September 2011	Director's details changed for Alison Gail Parr on 11 September 2011 (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
17 June 2010	Appointment of Alison Gail Parr as a director (3 pages)
17 June 2010	Appointment of Alison Gail Parr as a director (3 pages)
7 June 2010	Termination of appointment of Michael Wallace as a director (1 page)
7 June 2010	Termination of appointment of Michael Wallace as a director (1 page)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
24 September 2009	Director appointed anne graham wardleworth (2 pages)
24 September 2009	Director appointed anne graham wardleworth (2 pages)
21 September 2009	Appointment terminated director steven freeman (1 page)
21 September 2009	Appointment terminated director steven freeman (1 page)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 December 2008	Secretary appointed charles alec guthrie (2 pages)
18 December 2008	Return made up to 02/12/08; change of members (5 pages)
18 December 2008	Secretary appointed charles alec guthrie (2 pages)
18 December 2008	Return made up to 02/12/08; change of members (5 pages)
15 December 2008	Registered office changed on 15/12/2008 from, 4 moss end farm barns, moss end, smallwood, cheshire, CW11 2XQ (1 page)
15 December 2008	Registered office changed on 15/12/2008 from, 4 moss end farm barns, moss end, smallwood, cheshire, CW11 2XQ (1 page)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 02/12/07; full list of members 363(287) ‐ Registered office changed on 09/01/08 (10 pages)
9 January 2008	Return made up to 02/12/07; full list of members 363(287) ‐ Registered office changed on 09/01/08 (10 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 May 2007	Ad 10/04/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
8 May 2007	Ad 10/04/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
21 March 2007	Return made up to 02/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2007	Return made up to 02/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
15 December 2005	New director appointed (3 pages)
15 December 2005	Registered office changed on 15/12/05 from: the britannia suite, lauren court, wharf road, manchester lancashire M33 2AF (1 page)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: the britannia suite, lauren court, wharf road, manchester lancashire M33 2AF (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New director appointed (3 pages)
15 December 2005	Director resigned (1 page)
2 December 2005	Incorporation (15 pages)
2 December 2005	Incorporation (15 pages)

Moss End Barns Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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