Kinderton Farm Barns (Management Company) Limited

Company Name	Kinderton Farm Barns (Management Company) Limited
Company Status	Active
Company Number	06351146
Category	Private Limited Company
Incorporation Date	23 August 2007(16 years, 8 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

Director Name	Mr Denton John Brock
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(6 years, 12 months after company formation)
Appointment Duration	9 years, 8 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Bridgeman House Kinderton Hall Barns Byley Road, Sproston Middlewich Cheshire CW10 9LH

Director Name	Mr Jonathan Myles Ellis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(6 years, 12 months after company formation)
Appointment Duration	9 years, 8 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	Fytton House Kinderton Hall Barns Byley Road, Sproston Middlewich Cheshire CW10 9LH

Director Name	Mrs Catherine Anne Morris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(6 years, 12 months after company formation)
Appointment Duration	9 years, 8 months
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	Aston House Kinderton Hall Barns Byley Road, Sproston Middlewich Cheshire CW10 9LH

Director Name	Mrs Margaret Ann Sharp
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 November 2014(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Spotswood House Kinderton Hall Barns, Byley Road Sproston Middlewich Cheshire CW10 9LH

Director Name	Mrs Jane Ann Davies
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Lewin Street Middlewich Cheshire CW10 9AS

Secretary Name	Mr Douglas Sharp
Status	Current
Appointed	20 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Spotswood House Kinderton Hall Barns Byley Lane Middlewich CW10 9LH

Director Name	Mr Michael Lappin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Lewin Street Middlewich Cheshire CW10 9AS

Director Name	Mrs Elizabeth Mary Cuddy Jackson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	64 Lewin Street Middlewich Cheshire CW10 9AS

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Resigned
Appointed	23 August 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ

Director Name	Mrs Kate Victoria Brock
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Byron House Kinderton Hall Barns Byley Lane Middlewich Cheshire CW10 9LH

Director Name	Mrs Zoe Louise Storer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2014)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Lewin Street Middlewich Cheshire CW10 9AS

Director Name	Mr David John Davies
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2019)
Role	Small Business Advisor (Sme)
Country of Residence	England
Correspondence Address	Ellis House Kinderton Hall Barns Byley Road, Sproston Middlewich Cheshire CW10 9LH

Director Name	Mr Lee Charteris Storer
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2014(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 February 2020)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Byron House Kinderton Hall Barns, Byley Road Sproston Middlewich Cheshire CW10 9LH

Director Name	Mr Robin Forster Harrison
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	64 Lewin Street Middlewich Cheshire CW10 9AS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Stuarts Limited (Corporation)
Status	Resigned
Appointed	31 May 2011(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 2012)
Correspondence Address	Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ

Location

Registered Address	64 Lewin Street Middlewich Cheshire CW10 9AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Catherine Anne Morris & Nicholas Simon Morris 12.50% Ordinary
1 at £1	Jane Ann Davies & David John Davies 12.50% Ordinary
1 at £1	Jonathan Myles Ellis & Louise Ellis 12.50% Ordinary
1 at £1	Julia Christine Cornah & Karalyn Jane Oatridge 12.50% Ordinary
1 at £1	Kate Victoria Brock & Denton John Brock 12.50% Ordinary
1 at £1	Lee Charteris Storer & Zoe Louise Storer 12.50% Ordinary
1 at £1	Margaret Anne Sharp & Douglas Sharp 12.50% Ordinary
1 at £1	Stephen Vincent Price 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,232
Cash	£953
Current Liabilities	£515

Accounts

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

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

26 June 2023	Total exemption full accounts made up to 31 December 2022 (2 pages)
21 March 2023	Appointment of Mr Allan Leslie Maidment as a director on 15 November 2022 (2 pages)
4 October 2022	Confirmation statement made on 23 August 2022 with updates (4 pages)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (2 pages)
20 July 2022	Appointment of Mrs Elizabeth Mary Cuddy Jackson as a director on 1 July 2022 (2 pages)
20 July 2022	Termination of appointment of Robin Forster Harrison as a director on 30 June 2022 (1 page)
15 October 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (2 pages)
3 June 2021	Appointment of Mr Michael Lappin as a director on 1 May 2021 (2 pages)
26 August 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (2 pages)
16 July 2020	Appointment of Mr Douglas Sharp as a secretary on 20 May 2020 (2 pages)
18 March 2020	Appointment of Mr Robin Forster Harrison as a director on 13 March 2020 (2 pages)
14 February 2020	Appointment of Mrs Jane Ann Davies as a director on 24 November 2019 (2 pages)
14 February 2020	Termination of appointment of David John Davies as a director on 24 November 2019 (1 page)
14 February 2020	Termination of appointment of Lee Charteris Storer as a director on 7 February 2020 (1 page)
20 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
5 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
8 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 8 (9 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 8 (9 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 November 2014	Termination of appointment of Zoe Louise Storer as a director on 16 November 2014 (1 page)
16 November 2014	Appointment of Mr Lee Charteris Storer as a director on 16 November 2014 (2 pages)
16 November 2014	Termination of appointment of Zoe Louise Storer as a director on 16 November 2014 (1 page)
16 November 2014	Appointment of Mr Lee Charteris Storer as a director on 16 November 2014 (2 pages)
9 November 2014	Appointment of Mrs Margaret Ann Sharp as a director on 9 November 2014 (2 pages)
9 November 2014	Appointment of Mrs Margaret Ann Sharp as a director on 9 November 2014 (2 pages)
9 November 2014	Appointment of Mrs Margaret Ann Sharp as a director on 9 November 2014 (2 pages)
8 October 2014	Registered office address changed from Byron House Kinderton Hall Barns Byley Lane Middlewich Cheshire CW10 9LH to 64 Lewin Street Middlewich Cheshire CW10 9AS on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Byron House Kinderton Hall Barns Byley Lane Middlewich Cheshire CW10 9LH to 64 Lewin Street Middlewich Cheshire CW10 9AS on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Byron House Kinderton Hall Barns Byley Lane Middlewich Cheshire CW10 9LH to 64 Lewin Street Middlewich Cheshire CW10 9AS on 8 October 2014 (1 page)
1 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 8 (7 pages)
1 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 8 (7 pages)
31 August 2014	Appointment of Mr David John Davies as a director on 29 August 2014 (2 pages)
31 August 2014	Appointment of Mr David John Davies as a director on 29 August 2014 (2 pages)
19 August 2014	Appointment of Mrs Catherine Anne Morris as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Jonathan Myles Ellis as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Jonathan Myles Ellis as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mrs Catherine Anne Morris as a director on 19 August 2014 (2 pages)
18 August 2014	Appointment of Mr Denton John Brock as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Denton John Brock as a director on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Kate Victoria Brock as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Kate Victoria Brock as a director on 18 August 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 8 (4 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 8 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 October 2012	Registered office address changed from C/O Mrs Z Storer Byron House Kinderton Hall Barns Byley Lane Middlewich Cheshire CW10 9LH England on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from C/O Mrs Z Storer Byron House Kinderton Hall Barns Byley Lane Middlewich Cheshire CW10 9LH England on 15 October 2012 (1 page)
9 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Mrs Z Storer Byron House Kinderton Hall Barns Byley Lane Middlewich Cheshire CW10 9LH England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Mrs Z Storer Byron House Kinderton Hall Barns Byley Lane Middlewich Cheshire CW10 9LH England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Mrs Z Storer Byron House Kinderton Hall Barns Byley Lane Middlewich Cheshire CW10 9LH England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ United Kingdom on 9 October 2012 (1 page)
9 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ United Kingdom on 9 October 2012 (1 page)
23 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 June 2012	Termination of appointment of Stuarts Limited as a secretary (1 page)
14 June 2012	Termination of appointment of Stuarts Limited as a secretary (1 page)
29 May 2012	Director's details changed for Mrs Zoe Louise Brown on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mrs Zoe Louise Brown on 29 May 2012 (2 pages)
10 April 2012	Termination of appointment of Stuart Mclaughlin as a director (1 page)
10 April 2012	Appointment of Mrs Zoe Louise Brown as a director (2 pages)
10 April 2012	Appointment of Mrs Kate Victoria Brock as a director (2 pages)
10 April 2012	Termination of appointment of Stuart Mclaughlin as a secretary (1 page)
10 April 2012	Termination of appointment of Stuart Mclaughlin as a director (1 page)
10 April 2012	Termination of appointment of Denis Maddock as a director (1 page)
10 April 2012	Appointment of Mrs Kate Victoria Brock as a director (2 pages)
10 April 2012	Registered office address changed from 3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP on 10 April 2012 (1 page)
10 April 2012	Appointment of Mrs Zoe Louise Brown as a director (2 pages)
10 April 2012	Termination of appointment of Denis Maddock as a director (1 page)
10 April 2012	Termination of appointment of Stuart Mclaughlin as a secretary (1 page)
10 April 2012	Registered office address changed from 3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP on 10 April 2012 (1 page)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Appointment of Stuarts Limited as a secretary (2 pages)
31 May 2011	Appointment of Stuarts Limited as a secretary (2 pages)
4 October 2010	Director's details changed for Mr Stuart Mclaughlin on 1 November 2009 (2 pages)
4 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Mr Stuart Mclaughlin on 1 November 2009 (2 pages)
4 October 2010	Director's details changed for Mr Stuart Mclaughlin on 1 November 2009 (2 pages)
1 October 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
1 October 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
1 October 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
1 October 2010	Director's details changed for Mr Denis Arthur Maddock on 1 November 2009 (2 pages)
1 October 2010	Director's details changed for Mr Denis Arthur Maddock on 1 November 2009 (2 pages)
1 October 2010	Director's details changed for Mr Denis Arthur Maddock on 1 November 2009 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2009	Return made up to 23/08/09; full list of members (7 pages)
29 September 2009	Return made up to 23/08/09; full list of members (7 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 September 2008	Capitals not rolled up (4 pages)
5 September 2008	Capitals not rolled up (4 pages)
4 September 2008	Return made up to 23/08/08; full list of members (6 pages)
4 September 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
4 September 2008	Return made up to 23/08/08; full list of members (6 pages)
4 September 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
12 February 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
12 February 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
23 August 2007	Incorporation (21 pages)
23 August 2007	Incorporation (21 pages)

Kinderton Farm Barns (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire