Borthwen Barns Management Company Limited

Company Name	Borthwen Barns Management Company Limited
Company Status	Active
Company Number	06458822
Category	Private Limited Company
Incorporation Date	21 December 2007(16 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Catherine Cunnah
Nationality	British
Status	Current
Appointed	10 December 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	C/O Carreglwyd Estate Llanfaethlu Holyhead Anglesey LL65 4NY Wales

Director Name	Ms Zoe Jill Metcalf
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Ms Beverly Ann Stott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Sean Quentin Miles Tighe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Michael Hawley Beck
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Peter Hitchen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Prof Robert Mark Ormerod
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Sharon Tracy Wheawall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Edward Barnett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 December 2020(13 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Robert Jan Hall
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Thomas Stanley Holland Carpenter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Carreglwyd Llanfaethlu Holyhead Anglesey LL65 4NY Wales

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Erik Oliver Coleman
Nationality	British
Status	Resigned
Appointed	22 December 2007(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2009)
Role	Project Manager
Correspondence Address	Carreglwyd Llanfaethlu Holyhead Gwynedd LL65 4NY Wales

Director Name	Peter Andrew Callaghan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Peter Reginald Nicholas Dobson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Jill Callaghan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Stephen Berry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Nicholas John Antony Stein
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2016(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£17
Current Liabilities	£1,130

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

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

Borthwen Barns Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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