Barnfield House Ltd

Company Name	Barnfield House Ltd
Directors	Martin John Henry and Samantha Claire Henry
Company Status	Active
Company Number	05910764
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin John Henry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Crescent Northwich Cheshire CW9 8AD

Director Name	Mrs Samantha Claire Henry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Crescent Northwich CW9 8AD

Director Name	Samantha Claire Lunt
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Crescent Northwich CW9 8AD

Secretary Name	Samantha Claire Lunt
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Crescent Northwich CW9 8AD

Contact

Telephone	0161 8193636
Telephone region	Manchester

Location

Registered Address	33 The Crescent Northwich CW9 8AD
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Davenham and Moulton
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Martin John Henry 50.00% Ordinary
1 at £1	Samantha Claire Lunt 50.00% Ordinary

Financials

Year	2014
Net Worth	£224,033
Cash	£15,514
Current Liabilities	£103,473

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

25 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
29 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
29 September 2022	Notification of Samantha Claire Henry as a person with significant control on 21 August 2020 (2 pages)
29 September 2022	Change of details for Mr Martin John Henry as a person with significant control on 21 August 2020 (2 pages)
11 April 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
7 September 2021	Appointment of Mrs Samantha Claire Henry as a director on 5 August 2021 (2 pages)
1 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
11 September 2020	Confirmation statement made on 21 August 2020 with updates (5 pages)
30 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
6 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3 (3 pages)
6 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3 (3 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
4 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 November 2012	Termination of appointment of Samantha Lunt as a director (1 page)
12 November 2012	Termination of appointment of Samantha Lunt as a secretary (1 page)
12 November 2012	Termination of appointment of Samantha Lunt as a director (1 page)
12 November 2012	Termination of appointment of Samantha Lunt as a secretary (1 page)
11 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
27 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Samantha Claire Lunt on 17 August 2010 (2 pages)
6 October 2010	Director's details changed for Samantha Claire Lunt on 17 August 2010 (2 pages)
3 September 2009	Return made up to 18/08/09; full list of members (4 pages)
3 September 2009	Return made up to 18/08/09; full list of members (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
12 September 2008	Return made up to 18/08/08; full list of members (4 pages)
12 September 2008	Return made up to 18/08/08; full list of members (4 pages)
12 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
25 October 2007	Return made up to 18/08/07; full list of members (2 pages)
25 October 2007	Return made up to 18/08/07; full list of members (2 pages)
18 August 2006	Incorporation (15 pages)
18 August 2006	Incorporation (15 pages)

Barnfield House Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire