Barrowmore Limited

Company Name	Barrowmore Limited
Company Status	Active
Company Number	05988028
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 November 2006(17 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Dr Neil Vyvyan Fergusson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Medical Consultant
Country of Residence	United Kingdom
Correspondence Address	Long Green Farm Barrow Chester Cheshire CH3 7JN Wales

Director Name	Mr John Heber Donnison Heath
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	3 Sweetwater Lane Shamley Green Guildford GU5 0UP

Director Name	Mr Nigel Andrew Eckersley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Director Name	Mr Andrew Wright Morrison
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	22 June 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Church Croft Dodleston Chester CH4 9NT Wales

Secretary Name	Mr Patrick Mark John Haycock
Status	Current
Appointed	22 June 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Barrowmore, Barnhouse Lane Great Barrow Chester Cheshire CH3 7JA Wales

Director Name	Mr John Frederick Charles Arnold
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Newton Lane Chester CH2 2HJ Wales

Director Name	Miss Yvonne Jeanne Albon
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Hallfields Road Tarvin Chester CH3 8LL Wales

Director Name	Dr Donald Davies
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Retired Management Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Rhodfa Cilcain Mold Clwyd CH7 1GR Wales

Director Name	Patrick Robin James Peake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Retired Bank Manager
Correspondence Address	76 Dunnocksfold Road Alsager Stoke On Trent Staffordshire ST7 2TW

Director Name	Mr Arthur Geoffrey Harrison
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Birchvale Drive Romiley Stockport Cheshire SK6 4LE

Director Name	Cllr Richard Terence Short
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Ludwell Close Westmenster Park Chester Cheshire CH4 7RD Wales

Secretary Name	Eric Stanney Lees
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Rushycroft Mottram Hyde Cheshire SK14 6TD

Director Name	Mr Brian Spencer Bowden
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rivermead Church Street Holt Wrexham Clwyd LL13 9JP Wales

Director Name	Mr Simon Edgar Hargreaves Ellis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(9 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 07 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Keristal Avenue Chester Cheshire CH3 5XA Wales

Director Name	Mrs Anne Mary Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Alderney Close Stanney Oaks Ellesmere Port Cheshire CH65 9HU Wales

Contact

Website	barrowmore.co.uk
Telephone	01829 742570
Telephone region	Tarporley

Location

Registered Address	Barrowmore, Barnhouse Lane Great Barrow Chester Cheshire CH3 7JA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Barrow
Ward	Gowy

Financials

Year	2014
Turnover	£1,355,926
Net Worth	£5,396,660
Cash	£105,727
Current Liabilities	£186,392

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 4 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

6 January 2009	Delivered on: 7 January 2009 Satisfied on: 10 February 2010 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at the barrowmore estate barrowmore court great barrow chester t/no CH569091 see image for full details. Fully Satisfied
6 January 2009	Delivered on: 7 January 2009 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property forming part of the land at the barrowmore estate, great barrow, chester t/no CH569091 and k/a holmlea, irons lane, great barrow, chester and includes all buildings and erections and all roadways, see image for full details. Outstanding
9 July 2008	Delivered on: 12 July 2008 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£500,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property forming part of the land at the barrowmore estate barrowmore court great barrow chester t/no CH569091. Outstanding
6 January 2009	Delivered on: 7 January 2009 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H part of the land at the barrowmore estate great barrow chester t/no CH569091 and k/a 5 irons lane great barrow chester; all buildings and erections from time to time thereon and all roadways sewers drains pipes wires and cables thereon and all rights of easements advantages and privileges belonging or appertaining to the property. Part Satisfied

Filing History

16 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
16 June 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
16 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
12 July 2022	Appointment of Mr John Frederick Charles Arnold as a director on 12 July 2022 (2 pages)
27 June 2022	Director's details changed for Mr John Heber Donnison Heath on 1 March 2022 (2 pages)
27 June 2022	Termination of appointment of Richard Terence Short as a director on 16 March 2022 (1 page)
9 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
27 July 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
15 December 2020	Amended group of companies' accounts made up to 31 December 2018 (30 pages)
15 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
4 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
12 November 2019	Termination of appointment of Anne Mary Davies as a director on 31 October 2019 (1 page)
31 July 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
26 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
27 April 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
31 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
31 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
23 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
28 April 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
28 April 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
9 November 2015	Annual return made up to 3 November 2015 no member list (7 pages)
9 November 2015	Termination of appointment of Arthur Geoffrey Harrison as a director on 2 October 2015 (1 page)
9 November 2015	Termination of appointment of Arthur Geoffrey Harrison as a director on 2 October 2015 (1 page)
9 November 2015	Termination of appointment of Arthur Geoffrey Harrison as a director on 2 October 2015 (1 page)
9 November 2015	Termination of appointment of Arthur Geoffrey Harrison as a director on 2 October 2015 (1 page)
9 November 2015	Termination of appointment of Arthur Geoffrey Harrison as a director on 2 October 2015 (1 page)
9 November 2015	Annual return made up to 3 November 2015 no member list (7 pages)
9 November 2015	Termination of appointment of Arthur Geoffrey Harrison as a director on 2 October 2015 (1 page)
9 November 2015	Annual return made up to 3 November 2015 no member list (7 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
10 November 2014	Annual return made up to 3 November 2014 no member list (8 pages)
10 November 2014	Annual return made up to 3 November 2014 no member list (8 pages)
10 November 2014	Annual return made up to 3 November 2014 no member list (8 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
6 December 2013	Termination of appointment of a director (1 page)
6 December 2013	Termination of appointment of a director (1 page)
5 December 2013	Termination of appointment of Donald Davies as a director (1 page)
5 December 2013	Termination of appointment of Donald Davies as a director (1 page)
5 December 2013	Termination of appointment of Donald Davies as a director (1 page)
5 December 2013	Termination of appointment of Donald Davies as a director (1 page)
13 November 2013	Annual return made up to 3 November 2013 no member list (9 pages)
13 November 2013	Annual return made up to 3 November 2013 no member list (9 pages)
13 November 2013	Annual return made up to 3 November 2013 no member list (9 pages)
8 August 2013	Amended group of companies' accounts made up to 31 December 2012 (32 pages)
8 August 2013	Amended group of companies' accounts made up to 31 December 2012 (32 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
4 January 2013	Annual return made up to 3 November 2012 no member list (9 pages)
4 January 2013	Termination of appointment of Simon Ellis as a director (1 page)
4 January 2013	Annual return made up to 3 November 2012 no member list (9 pages)
4 January 2013	Termination of appointment of Simon Ellis as a director (1 page)
4 January 2013	Annual return made up to 3 November 2012 no member list (9 pages)
5 October 2012	Amended group of companies' accounts made up to 31 December 2011 (32 pages)
5 October 2012	Amended group of companies' accounts made up to 31 December 2011 (32 pages)
25 July 2012	Appointment of Mr Andrew Wright Morrison as a director (2 pages)
25 July 2012	Appointment of Mr Andrew Wright Morrison as a director (2 pages)
11 July 2012	Termination of appointment of Eric Lees as a secretary (1 page)
11 July 2012	Termination of appointment of Eric Lees as a secretary (1 page)
11 July 2012	Appointment of Mr Patrick Mark John Haycock as a secretary (1 page)
11 July 2012	Appointment of Mr Patrick Mark John Haycock as a secretary (1 page)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
4 April 2012	Termination of appointment of Brian Bowden as a director (1 page)
4 April 2012	Termination of appointment of Brian Bowden as a director (1 page)
17 November 2011	Annual return made up to 3 November 2011 no member list (10 pages)
17 November 2011	Annual return made up to 3 November 2011 no member list (10 pages)
17 November 2011	Annual return made up to 3 November 2011 no member list (10 pages)
17 November 2011	Appointment of Mrs Anne Mary Davies as a director (2 pages)
17 November 2011	Appointment of Mrs Anne Mary Davies as a director (2 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
4 November 2010	Annual return made up to 3 November 2010 no member list (10 pages)
4 November 2010	Annual return made up to 3 November 2010 no member list (10 pages)
4 November 2010	Annual return made up to 3 November 2010 no member list (10 pages)
28 May 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
28 May 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
25 May 2010	Termination of appointment of Yvonne Albon as a director (1 page)
25 May 2010	Termination of appointment of Yvonne Albon as a director (1 page)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (4 pages)
15 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (4 pages)
12 November 2009	Director's details changed for Simon Edgar Hargreaves Ellis on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 3 November 2009 no member list (7 pages)
12 November 2009	Director's details changed for Dr Donald Davies on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Councillor Richard Short on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Simon Edgar Hargreaves Ellis on 12 November 2009 (2 pages)
12 November 2009	Termination of appointment of Patrick Peake as a director (1 page)
12 November 2009	Annual return made up to 3 November 2009 no member list (7 pages)
12 November 2009	Director's details changed for Neil Vyvyan Fergusson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Yvonne Jeanne Albon on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Nigel Andrew Eckersley on 12 November 2009 (2 pages)
12 November 2009	Termination of appointment of Patrick Peake as a director (1 page)
12 November 2009	Director's details changed for Mr Brian Spencer Bowden on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Brian Spencer Bowden on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Dr Donald Davies on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Arthur Geoffrey Harrison on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Neil Vyvyan Fergusson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Heber Donnison Heath on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Nigel Andrew Eckersley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Yvonne Jeanne Albon on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Arthur Geoffrey Harrison on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Councillor Richard Short on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 3 November 2009 no member list (7 pages)
12 November 2009	Director's details changed for John Heber Donnison Heath on 12 November 2009 (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (30 pages)
9 October 2009	Full accounts made up to 31 December 2008 (30 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 November 2008	Annual return made up to 03/11/08 (5 pages)
4 November 2008	Annual return made up to 03/11/08 (5 pages)
11 September 2008	Director appointed nigel andrew eckersley (2 pages)
11 September 2008	Director appointed nigel andrew eckersley (2 pages)
10 September 2008	Director appointed brian spencer bowden (1 page)
10 September 2008	Director appointed brian spencer bowden (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (26 pages)
2 September 2008	Full accounts made up to 31 December 2007 (26 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
23 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
9 November 2007	Registered office changed on 09/11/07 from: barrowmore barrowmore enterprise estate barnhouse lane great barrow chester cheshire CH3 7JA (1 page)
9 November 2007	Registered office changed on 09/11/07 from: barrowmore barrowmore enterprise estate barnhouse lane great barrow chester cheshire CH3 7JA (1 page)
5 November 2007	Annual return made up to 03/11/07 (3 pages)
5 November 2007	Annual return made up to 03/11/07 (3 pages)
3 November 2006	Incorporation (28 pages)
3 November 2006	Incorporation (28 pages)

Barrowmore Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire