The Barnby Road Number 1 Management Company Limited in LINCOLN

The Barnby Road Number 1 Management Company Limited LINCOLN

Founded in 2004, The Barnby Road Number 1 Management Company, classified under reg no. 05077202 is an active company. Currently registered at 56 Wetherby Crescent LN6 8TD, Lincoln the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. John O., appointed on 28 May 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Barnby Road Number 1 Management Company Limited Address / Contact

Office Address	56 Wetherby Crescent
Town	Lincoln
Post code	LN6 8TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05077202
Date of Incorporation	Thu, 18th Mar 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

John O.

Position: Director

Appointed: 28 May 2010

Jonathan H.

Position: Director

Appointed: 31 August 2011

Resigned: 10 January 2017

Simon E.

Position: Secretary

Appointed: 01 April 2011

Resigned: 22 January 2018

Central Management Uk Limited

Position: Corporate Secretary

Appointed: 27 August 2009

Resigned: 31 March 2011

Robert G.

Position: Director

Appointed: 02 July 2009

Resigned: 28 June 2010

John O.

Position: Director

Appointed: 22 May 2009

Resigned: 21 March 2010

John O.

Position: Secretary

Appointed: 22 May 2009

Resigned: 01 April 2011

Central Management Uk Limited

Position: Corporate Secretary

Appointed: 08 May 2009

Resigned: 08 May 2009

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2004

Resigned: 08 May 2009

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 18 March 2004

Resigned: 22 May 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is John O. This PSC.

John O.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 35 Orchid Road Lincoln LN5 9XD England to 56 Wetherby Crescent Lincoln LN6 8TD on 2018-10-15 filed on: 15th, October 2018	address	Free Download (1 page)
AD01	Registered office address changed from 1 Oakwood Road Lincoln LN6 3LH England to 35 Orchid Road Lincoln LN5 9XD on 2018-08-16 filed on: 16th, August 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Hodgson Elkington Llp 1 Oakwood Road Lincoln LN6 3LH to 1 Oakwood Road Lincoln LN6 3LH on 2017-02-02 filed on: 2nd, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 5th, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-11, no shareholders list filed on: 11th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-11, no shareholders list filed on: 12th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-11, no shareholders list filed on: 25th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-11, no shareholders list filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-11, no shareholders list filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from Parkdene Wilton Road Melton Mowbray Leics LE13 0UJ on 2011-04-04 filed on: 4th, April 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-03-11, no shareholders list filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-03-11, no shareholders list filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 4th, September 2009	accounts	Free Download (3 pages)
287	Registered office changed on 04/09/2009 from 3 poplar court welbourn lincoln lincolnshire LN5 0FB filed on: 4th, September 2009	address	Free Download (1 page)
287	Registered office changed on 15/06/2009 from parkdene wilton road melton mowbray leicestershire LE13 0UJ filed on: 15th, June 2009	address	Free Download (1 page)
287	Registered office changed on 16/05/2009 from eversheds house 70 great bridgewater street manchester M1 5ES filed on: 16th, May 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 31/01/06 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX filed on: 31st, January 2006	address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX filed on: 31st, January 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2006	resolution
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2006	resolution
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-05-09 filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-05-09 filed on: 9th, May 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, March 2004	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 18th, March 2004	incorporation	Free Download (22 pages)

The Barnby Road Number 1 Management Company Limited LINCOLN

The Barnby Road Number 1 Management Company Limited Address / Contact

Company Information / Profile

Company staff

John O.

Jonathan H.

Simon E.

Central Management Uk Limited

Robert G.

John O.

John O.

Central Management Uk Limited

Eversecretary Limited

Everdirector Limited

People with significant control

Company filings

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