Herdwick Barns Limited in Dalston CARLISLE - CA5 7NY

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Herdwick Barns Limited CARLISLE

Herdwick Barns Limited is a private limited company that can be found at David Allen Barras Lane, Dalston, Carlisle CA5 7NY. Incorporated on 2021-05-13, this 3-year-old company is run by 1 director.
Director Joanne G., appointed on 01 February 2023.
The company is officially classified as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Herdwick Barns Limited Address / Contact

Office Address	David Allen Barras Lane
Office Address2	Dalston
Town	Carlisle
Post code	CA5 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13393125
Date of Incorporation	Thu, 13th May 2021
Industry	Residents property management
End of financial Year	31st December
Company age	3 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Joanne G.

Position: Director

Appointed: 01 February 2023

Dominic B.

Position: Director

Appointed: 01 February 2023

Resigned: 24 February 2023

Philip F.

Position: Director

Appointed: 01 February 2023

Resigned: 26 January 2024

Andrew C.

Position: Director

Appointed: 01 February 2023

Resigned: 24 February 2023

Joanne H.

Position: Director

Appointed: 01 February 2023

Resigned: 24 February 2023

Simon I.

Position: Director

Appointed: 01 February 2023

Resigned: 24 February 2023

David P.

Position: Director

Appointed: 01 February 2023

Resigned: 24 February 2023

Richard S.

Position: Director

Appointed: 01 February 2023

Resigned: 24 February 2023

John S.

Position: Director

Appointed: 01 February 2023

Resigned: 24 February 2023

Neil L.

Position: Director

Appointed: 13 May 2021

Resigned: 31 January 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Neil L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil L.

Notified on	13 May 2021
Ceased on	31 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	1	1	1
Par Value Share	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-10 filed on: 16th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-10 filed on: 16th, April 2024	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7 7 Herdwick Barns Tirril Penrith Cumbria CA10 2LG United Kingdom to 5 Herdwick Barns Tirril Penrith Cumbria CA10 2LG on 2024-01-29 filed on: 29th, January 2024	address	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-26 filed on: 27th, January 2024	officers	Free Download (1 page)
AD01	Registered office address changed from David Allen Barras Lane Dalston Carlisle CA5 7NY England to 7 7 Herdwick Barns Tirril Penrith Cumbria CA10 2LG on 2024-01-25 filed on: 25th, January 2024	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 24th, January 2024	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-24 filed on: 25th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-24 filed on: 25th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-24 filed on: 25th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-24 filed on: 25th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-24 filed on: 25th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-24 filed on: 25th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-24 filed on: 25th, February 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Hallin House North Lakes Business Park Flusco Penrith CA11 0JG England to David Allen Barras Lane Dalston Carlisle CA5 7NY on 2023-02-13 filed on: 13th, February 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-02-01 filed on: 13th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 10th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 10th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 10th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 10th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-31 filed on: 10th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-01 filed on: 10th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 10th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 10th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 10th, February 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-01-31 filed on: 10th, February 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023-02-10 filed on: 10th, February 2023	confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, February 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-12 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, April 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY United Kingdom to Hallin House North Lakes Business Park Flusco Penrith CA11 0JG on 2021-07-20 filed on: 20th, July 2021	address	Free Download (1 page)
CH01	On 2021-07-19 director's details were changed filed on: 19th, July 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-07-19 filed on: 19th, July 2021	persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 17th, June 2021	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2021	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2021-05-13: 1.00 GBP	capital

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