Company NameBorthwen Barns Management Company Limited
Company StatusActive
Company Number06458822
CategoryPrivate Limited Company
Incorporation Date21 December 2007(14 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameCatherine Cunnah
NationalityBritish
StatusCurrent
Appointed10 December 2009(1 year, 11 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Correspondence AddressC/O Carreglwyd Estate Llanfaethlu
Holyhead
Anglesey
LL65 4NY
Wales
Director NameMr Peter Hitchen
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameStephen Berry
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMs Zoe Jill Metcalf
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMr Nicholas John Antony Stein
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMs Beverly Ann Stott
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameJill Callaghan
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameProf Robert Mark Ormerod
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMr Michael Hawley Beck
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMr Sean Quentin Miles Tighe
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameSharon Tracy Wheawall
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2019(11 years, 7 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMr Edward Barnett
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 2020(13 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMr Thomas Stanley Holland Carpenter
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2007(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCarreglwyd
Llanfaethlu
Holyhead
Anglesey
LL65 4NY
Wales
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameErik Oliver Coleman
NationalityBritish
StatusResigned
Appointed22 December 2007(1 day after company formation)
Appointment Duration1 year, 11 months (resigned 10 December 2009)
RoleProject Manager
Correspondence AddressCarreglwyd Llanfaethlu
Holyhead
Gwynedd
LL65 4NY
Wales
Director NamePeter Andrew Callaghan
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration2 years (resigned 02 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMr Peter Reginald Nicholas Dobson
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameJill Callaghan
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2016(8 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Secretary NameD & D Secretarial Ltd (Corporation)
StatusResigned
Appointed21 December 2007(same day as company formation)
Correspondence AddressLinden House
Court Lodge Farm, Warren Road
Chelsfield
Kent
BR6 6ER

Location

Registered AddressHargreaves & Woods
Cholmondeley House
Dee Hills Park
Chester
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4 at £1Thomas Carpenter
40.00%
Ordinary
2 at £1Carole Dobson & Peter Dobson
20.00%
Ordinary
1 at £1Julie Ashton
10.00%
Ordinary
1 at £1Lynn Beck
10.00%
Ordinary
1 at £1Peter Hitchen & Suzanne Hitchen
10.00%
Ordinary
1 at £1Steve Berry
10.00%
Ordinary

Financials

Year2014
Net Worth£17
Current Liabilities£1,130

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 December 2021 (7 months, 3 weeks ago)
Next Return Due4 January 2023 (4 months, 3 weeks from now)

Filing History

24 December 2021Confirmation statement made on 21 December 2021 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
15 January 2021Confirmation statement made on 21 December 2020 with updates (5 pages)
15 January 2021Change of details for Mr Edward Barnett as a person with significant control on 25 December 2020 (2 pages)
15 January 2021Notification of Edward Barnett as a person with significant control on 25 December 2020 (2 pages)
15 January 2021Cessation of Thomas Stanley Holland Carpenter as a person with significant control on 12 November 2016 (1 page)
15 January 2021Notification of Sharon Wheawall as a person with significant control on 23 July 2019 (2 pages)
15 January 2021Notification of Sean Tighe as a person with significant control on 12 November 2016 (2 pages)
15 January 2021Notification of Beverly Stott as a person with significant control on 12 November 2016 (2 pages)
15 January 2021Notification of Nicholas Stein as a person with significant control on 12 November 2016 (2 pages)
15 January 2021Notification of Robert Ormerod as a person with significant control on 12 November 2016 (2 pages)
15 January 2021Notification of Zoe Metcalf as a person with significant control on 12 November 2016 (2 pages)
15 January 2021Notification of Peter Hitchen as a person with significant control on 12 November 2016 (2 pages)
15 January 2021Notification of Stephen Berry as a person with significant control on 12 November 2016 (2 pages)
15 January 2021Notification of Michael Beck as a person with significant control on 12 November 2016 (2 pages)
15 January 2021Appointment of Mr Edward Barnett as a director on 25 December 2020 (2 pages)
15 January 2021Termination of appointment of Jill Callaghan as a director on 25 December 2020 (1 page)
21 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
6 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
2 September 2019Appointment of Sharon Tracy Wheawall as a director on 23 July 2019 (2 pages)
2 September 2019Termination of appointment of Peter Reginald Nicholas Dobson as a director on 23 July 2019 (1 page)
15 April 2019Appointment of Jill Callaghan as a director on 12 November 2016 (2 pages)
5 March 2019Termination of appointment of Peter Andrew Callaghan as a director on 2 December 2018 (1 page)
4 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
10 January 2018Appointment of Mr Sean Quentin Miles Tighe as a director on 12 November 2016 (2 pages)
3 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
19 May 2017Appointment of Professor Robert Mark Ormerod as a director on 12 November 2016 (2 pages)
19 May 2017Appointment of Professor Robert Mark Ormerod as a director on 12 November 2016 (2 pages)
11 May 2017Appointment of Mr Peter Reginald Nicholas Dobson as a director on 12 November 2016 (2 pages)
11 May 2017Appointment of Mr Peter Reginald Nicholas Dobson as a director on 12 November 2016 (2 pages)
22 March 2017Appointment of Michael Hawley Beck as a director on 12 November 2016 (2 pages)
22 March 2017Appointment of Mr Peter Hitchen as a director on 12 November 2016 (2 pages)
22 March 2017Appointment of Michael Hawley Beck as a director on 12 November 2016 (2 pages)
22 March 2017Appointment of Mr Peter Hitchen as a director on 12 November 2016 (2 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
23 December 2016Appointment of Stephen Berry as a director on 12 November 2016 (2 pages)
23 December 2016Appointment of Stephen Berry as a director on 12 November 2016 (2 pages)
2 December 2016Appointment of Peter Andrew Callaghan as a director on 12 November 2016 (2 pages)
2 December 2016Appointment of Zoe Jill Metcalf as a director on 12 November 2016 (2 pages)
2 December 2016Appointment of Mr Nicholas John Antony Stein as a director on 12 November 2016 (2 pages)
2 December 2016Appointment of Beverly Ann Stott as a director on 12 November 2016 (2 pages)
2 December 2016Termination of appointment of Thomas Stanley Holland Carpenter as a director on 12 November 2016 (1 page)
2 December 2016Appointment of Peter Andrew Callaghan as a director on 12 November 2016 (2 pages)
2 December 2016Appointment of Zoe Jill Metcalf as a director on 12 November 2016 (2 pages)
2 December 2016Appointment of Mr Nicholas John Antony Stein as a director on 12 November 2016 (2 pages)
2 December 2016Appointment of Beverly Ann Stott as a director on 12 November 2016 (2 pages)
2 December 2016Termination of appointment of Thomas Stanley Holland Carpenter as a director on 12 November 2016 (1 page)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
(5 pages)
7 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
(5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
(5 pages)
7 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10
(4 pages)
10 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 March 2012Registered office address changed from Carreglwyd, Llanfaethlu Ynys Mon LL65 4NY on 7 March 2012 (1 page)
7 March 2012Registered office address changed from Carreglwyd, Llanfaethlu Ynys Mon LL65 4NY on 7 March 2012 (1 page)
7 March 2012Registered office address changed from Carreglwyd, Llanfaethlu Ynys Mon LL65 4NY on 7 March 2012 (1 page)
6 March 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 December 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Mr Thomas Stanley Holland Carpenter on 14 February 2010 (2 pages)
15 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Mr Thomas Stanley Holland Carpenter on 14 February 2010 (2 pages)
6 January 2010Appointment of Catherine Cunnah as a secretary (3 pages)
6 January 2010Termination of appointment of Erik Coleman as a secretary (2 pages)
6 January 2010Appointment of Catherine Cunnah as a secretary (3 pages)
6 January 2010Termination of appointment of Erik Coleman as a secretary (2 pages)
9 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 March 2009Return made up to 21/12/08; full list of members (3 pages)
19 March 2009Return made up to 21/12/08; full list of members (3 pages)
13 March 2008Secretary appointed erik oliver coleman (2 pages)
13 March 2008Director appointed thomas stanley holland carpenter (2 pages)
13 March 2008Secretary appointed erik oliver coleman (2 pages)
13 March 2008Director appointed thomas stanley holland carpenter (2 pages)
3 January 2008Registered office changed on 03/01/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Secretary resigned (1 page)
3 January 2008Registered office changed on 03/01/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Secretary resigned (1 page)
21 December 2007Incorporation (24 pages)
21 December 2007Incorporation (24 pages)