Le Marchant Barracks Management Company Limited in DEVIZES

Le Marchant Barracks Management Company Limited DEVIZES

Founded in 2007, Le Marchant Barracks Management Company, classified under reg no. 06298358 is an active company. Currently registered at 43 Hillier Road SN10 2FB, Devizes the company has been in the business for 17 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Lizabeth B., Rochanne D.. Of them, Lizabeth B., Rochanne D. have been with the company the longest, being appointed on 1 June 2021. As of 29 May 2024, there were 4 ex directors - Linda H., Caroline U. and others listed below. There were no ex secretaries.

Le Marchant Barracks Management Company Limited Address / Contact

Office Address	43 Hillier Road
Town	Devizes
Post code	SN10 2FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06298358
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Lizabeth B.

Position: Director

Appointed: 01 June 2021

Rochanne D.

Position: Director

Appointed: 01 June 2021

Linda H.

Position: Director

Appointed: 23 October 2020

Resigned: 01 June 2021

Caroline U.

Position: Director

Appointed: 25 September 2018

Resigned: 23 October 2020

Sally H.

Position: Director

Appointed: 25 September 2018

Resigned: 23 May 2022

St James Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2007

Resigned: 06 April 2016

Andrew F.

Position: Director

Appointed: 02 July 2007

Resigned: 11 October 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Andrew F. The abovementioned PSC has significiant influence or control over the company,.

Andrew F.

Notified on	27 July 2016
Ceased on	11 October 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	26 573	5 869
Current Assets	33 374	17 630	26 172	26 239
Debtors	6 801	11 761
Net Assets Liabilities	22 614	13 047	17 397	24 555

Other
Amounts Owed To Related Parties	9 079	1 940
Creditors	10 760	4 583	8 775	1 684
Other Payables Accrued Expenses	800	860
Trade Creditors Trade Payables	881	1 783
Trade Debtors Trade Receivables	6 801	11 761
Net Current Assets Liabilities			17 397	24 555
Total Assets Less Current Liabilities			17 397	24 555

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 23rd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 23rd, February 2024	accounts	Free Download (3 pages)
AP03	On 2024/02/01, company appointed a new person to the position of a secretary filed on: 1st, February 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 43 Hillier Road Devizes SN10 2FB England on 2024/02/01 to 63 Cheap Street Newbury RG14 5DH filed on: 1st, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/18 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Taymore 14 Orchard Close Devizes Wiltshire SN10 5JU United Kingdom on 2023/07/24 to 43 Hillier Road Devizes SN10 2FB filed on: 24th, July 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 17th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/07/18 filed on: 6th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/05/23 filed on: 25th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/18 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/06/01. filed on: 2nd, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/01. filed on: 2nd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/01 filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/10/23 filed on: 5th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/23. filed on: 5th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/18 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 13th, March 2020	accounts	Free Download (7 pages)
PSC08	Notification of a person with significant control statement filed on: 30th, September 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/18 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/10/11 filed on: 2nd, August 2019	persons with significant control	Free Download (1 page)
AD01	Change of registered address from 45 Hillier Road Hillier Road Devizes SN10 2FB England on 2018/12/29 to Taymore 14 Orchard Close Devizes Wiltshire SN10 5JU filed on: 29th, December 2018	address	Free Download (1 page)
AA01	Current accounting period shortened to 2019/06/30, originally was 2019/07/31. filed on: 29th, December 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/11 filed on: 11th, October 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 28th, September 2018	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, September 2018	incorporation	Free Download (19 pages)
AD01	Change of registered address from 27 st. Johns Street Devizes Wiltshire SN10 1BN on 2018/09/27 to 45 Hillier Road Hillier Road Devizes SN10 2FB filed on: 27th, September 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/09/25. filed on: 26th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/25. filed on: 26th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 25th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/07/18 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 14th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2017/07/31 from 2017/04/30 filed on: 3rd, November 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/04/30 filed on: 26th, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/18 filed on: 18th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 16th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/18 filed on: 27th, July 2016	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2016/04/06 filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/18 filed on: 17th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/18 filed on: 7th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 20th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/18 filed on: 5th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return up to 2012/07/18 filed on: 8th, August 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return up to 2011/07/18 filed on: 10th, August 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 2010/07/18 filed on: 19th, August 2010	annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/08/10 from 1 Georges Square Bath Street Bristol BS1 6BA filed on: 10th, August 2010	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
CH01	On 2009/12/17 director's details were changed filed on: 9th, January 2010	officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 30th, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (29 pages)

Le Marchant Barracks Management Company Limited DEVIZES

Le Marchant Barracks Management Company Limited Address / Contact

Company Information / Profile

Company staff

Lizabeth B.

Rochanne D.

Linda H.

Caroline U.

Sally H.

St James Secretaries Limited

Andrew F.

People with significant control

Annual reports financial information

Company filings

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