Barracks Square (17-20) Limited

Company Name	Barracks Square (17-20) Limited
Company Status	Active
Company Number	05826816
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Miss Claire Parry
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 June 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	20 Barracks Square Macclesfield Cheshire SK11 8HF

Director Name	Mr Simon Harvey Veryard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(4 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Graigllwydd Fach Bwlch Brecon LD3 7RX Wales

Director Name	Mrs Chelsea Annette Jean Jackson
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	10 June 2020(14 years after company formation)
Appointment Duration	3 years, 10 months
Role	Registered Mental Health Nurse
Country of Residence	England
Correspondence Address	18 Barracks Square Barracks Square Macclesfield SK11 8HF

Director Name	Ms Diane Wrenn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(15 years, 10 months after company formation)
Appointment Duration	2 years
Role	Care Support Worker
Country of Residence	England
Correspondence Address	17 Barracks Square Macclesfield SK11 8HF

Director Name	David Jackson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Barracks Square Macclesfield Cheshire SK11 8HF

Director Name	Mr David Michael Malik-Davies
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Waverley Grove Solihull West Midlands B91 1NP

Director Name	Maria Maw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Barracks Square Macclesfield Cheshire SK11 8HF

Director Name	John Reeves
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Badger Road Tytherington Macclesfield SK10 2EW

Director Name	Mr Andrew David Till
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2021)
Role	Musician
Country of Residence	England
Correspondence Address	18 Barracks Square Macclesfield Cheshire SK11 8HF

Director Name	Mr Ian Worthington
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2022)
Role	Senior Quantity Surveyor
Country of Residence	England
Correspondence Address	6b Lowther Street Bollington Macclesfield Cheshire SK10 5QQ

Secretary Name	Mr John Reeves
Status	Resigned
Appointed	08 January 2016(9 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 April 2016)
Role	Company Director
Correspondence Address	11 Badger Road Tytherington Macclesfield Cheshire SK10 2EW

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	18 Barracks Square Barracks Square Macclesfield SK11 8HF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1 at £1	Claire Parry 25.00% Ordinary
1 at £1	Matthew Paul Till & Andrew David Till 25.00% Ordinary
1 at £1	Patricia Mary Reeves 25.00% Ordinary
1 at £1	Simon Harvey Veryard 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,859
Cash	£6,855

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

27 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
18 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
20 July 2022	Director's details changed for Mrs Chelsea Annette Jean Jackson on 16 July 2022 (2 pages)
20 July 2022	Director's details changed for Mr Simon Harvey Veryard on 12 July 2022 (2 pages)
7 June 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
13 April 2022	Appointment of Ms Diane Wrenn as a director on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Ian Worthington as a director on 1 April 2022 (1 page)
22 October 2021	Micro company accounts made up to 31 October 2020 (3 pages)
30 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
21 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
8 June 2021	Termination of appointment of Andrew David Till as a director on 1 June 2021 (1 page)
18 June 2020	Appointment of Mrs Chelsea Annette Jean Jackson as a director on 10 June 2020 (2 pages)
7 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 October 2019 (4 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
26 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 November 2017	Registered office address changed from 19 Barracks Square Macclesfield Cheshire SK11 8HF England to 18 Barracks Square Barracks Square Macclesfield SK11 8HF on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 19 Barracks Square Macclesfield Cheshire SK11 8HF England to 18 Barracks Square Barracks Square Macclesfield SK11 8HF on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from , 19 Barracks Square, Macclesfield, Cheshire, SK11 8HF, England to 18 Barracks Square Barracks Square Macclesfield SK11 8HF on 6 November 2017 (1 page)
4 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
4 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 August 2016	Micro company accounts made up to 31 October 2015 (2 pages)
26 August 2016	Micro company accounts made up to 31 October 2015 (2 pages)
8 August 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 4 (7 pages)
8 August 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 4 (7 pages)
31 May 2016	Registered office address changed from 11 Badger Road Tytherington Macclesfield Cheshire SK10 2EW to 19 Barracks Square Macclesfield Cheshire SK11 8HF on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from , 11 Badger Road, Tytherington, Macclesfield, Cheshire, SK10 2EW to 18 Barracks Square Barracks Square Macclesfield SK11 8HF on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 11 Badger Road Tytherington Macclesfield Cheshire SK10 2EW to 19 Barracks Square Macclesfield Cheshire SK11 8HF on 31 May 2016 (1 page)
10 May 2016	Termination of appointment of John Reeves as a secretary on 18 April 2016 (1 page)
10 May 2016	Termination of appointment of John Reeves as a secretary on 18 April 2016 (1 page)
19 January 2016	Termination of appointment of John Reeves as a director on 8 January 2016 (1 page)
19 January 2016	Termination of appointment of John Reeves as a director on 8 January 2016 (1 page)
18 January 2016	Appointment of Mr Ian Worthington as a director on 8 January 2016 (2 pages)
18 January 2016	Appointment of Mr John Reeves as a secretary on 8 January 2016 (2 pages)
18 January 2016	Appointment of Mr Ian Worthington as a director on 8 January 2016 (2 pages)
18 January 2016	Appointment of Mr John Reeves as a secretary on 8 January 2016 (2 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (6 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4 (6 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
8 April 2013	Registered office address changed from Labyrinth House 43-47 Middle Hillgate Stockport Cheshire SK1 3DG on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from , Labyrinth House, 43-47 Middle Hillgate, Stockport, Cheshire, SK1 3DG on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Labyrinth House 43-47 Middle Hillgate Stockport Cheshire SK1 3DG on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Labyrinth House 43-47 Middle Hillgate Stockport Cheshire SK1 3DG on 8 April 2013 (1 page)
10 October 2012	Appointment of Mr Andrew David Till as a director (2 pages)
10 October 2012	Appointment of Mr Andrew David Till as a director (2 pages)
5 September 2012	Termination of appointment of David Malik-Davies as a director (1 page)
5 September 2012	Termination of appointment of David Malik-Davies as a director (1 page)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
10 January 2011	Appointment of Mr Simon Harvey Veryard as a director (2 pages)
10 January 2011	Appointment of Mr Simon Harvey Veryard as a director (2 pages)
8 December 2010	Termination of appointment of Maria Maw as a director (1 page)
8 December 2010	Termination of appointment of Maria Maw as a director (1 page)
10 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
10 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
4 June 2010	Director's details changed for Maria Maw on 24 May 2010 (2 pages)
4 June 2010	Director's details changed for Maria Maw on 24 May 2010 (2 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Claire Parry on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for John Reeves on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for Claire Parry on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for David Michael Malik-Davies on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for David Michael Malik-Davies on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for John Reeves on 24 May 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 June 2009	Return made up to 24/05/09; full list of members (5 pages)
6 June 2009	Return made up to 24/05/09; full list of members (5 pages)
5 June 2009	Appointment terminated director david jackson (1 page)
5 June 2009	Appointment terminated director david jackson (1 page)
26 November 2008	Director appointed claire parry (1 page)
26 November 2008	Director appointed claire parry (1 page)
12 June 2008	Return made up to 24/05/08; full list of members (5 pages)
12 June 2008	Return made up to 24/05/08; full list of members (5 pages)
9 June 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
9 June 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 24/05/07; full list of members (8 pages)
16 July 2007	Return made up to 24/05/07; full list of members (8 pages)
11 April 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
11 April 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 August 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
24 May 2006	Incorporation (11 pages)
24 May 2006	Incorporation (11 pages)

Barracks Square (17-20) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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