BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06458822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
boltholesandhideaways.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH3 5AR
Cholmondley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Engedi
Holyhead
Gwynedd
LL65 3RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Robert Jan Hall (917704786) Appointed |
Credit Risk Overview
Want to learn more about BORTHWEN BARNS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORTHWEN BARNS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORTHWEN BARNS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2016 - Present (8 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2016 - Present (8 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2016 - Present (8 years and 1 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2016 - Present (8 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Robert Jan Hall (917704786) Appointed |
| 08/12/2023 | New Board Member Robert Jan Hall (931674542) Appointed |
| 30/11/2023 | Nicholas John Antony Stein (921549079) has left the board |
| 30/11/2023 | Stephen Berry (908221012) has left the board |
| 06/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Edward Barnett (927859037) Appointed |
| 01/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/09/2019 | Peter Reginald Nicholas Dobson (906696691) has left the board |
| 04/09/2019 | New Board Member Sharon Tracy Wheawall (908350505) Appointed |
| 17/04/2019 | New Board Member Jill Callaghan (925757783) Appointed |
| 07/03/2019 | Peter Andrew Callaghan (905688999) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Sean Quentin Miles Tighe (921236064) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/05/2017 | New Board Member Robert Mark Ormerod (923179705) Appointed |
| 16/05/2017 | New Board Member Peter Reginald Nicholas Dobson (906696691) Appointed |
| 24/03/2017 | Stephen Berry (922129620) has left the board |
| 24/03/2017 | New Board Member Michael Hawley Beck (922747045) Appointed |
| 24/03/2017 | New Board Member Stephen Berry (908221012) Appointed |
| 24/03/2017 | New Board Member Peter Hitchen (906470833) Appointed |
| 09/01/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Stephen Berry (922129620) Appointed |
| 13/12/2016 | Peter Andrew Callaghan (921981751) has left the board |
| 13/12/2016 | New Board Member Peter Andrew Callaghan (905688999) Appointed |
| 06/12/2016 | New Board Member Nicholas John Antony Stein (921549079) Appointed |
| 06/12/2016 | New Board Member Peter Andrew Callaghan (921981751) Appointed |
| 06/12/2016 | Tom Stanley Holland Carpenter (901350342) has left the board |
| 06/12/2016 | New Accounts filed |
| 06/12/2016 | New Board Member Zoe Jill Metcalf (921981728) Appointed |
| 06/12/2016 | New Board Member Beverly Ann Stott (921981667) Appointed |
| 12/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
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