45-51 Barton Close Residents' Company Limited in EAST COWES

45-51 Barton Close Residents' Company Limited EAST COWES

Founded in 2005, 45-51 Barton Close Residents' Company, classified under reg no. 05418414 is an active company. Currently registered at 12 Oakfield Road PO32 6DX, East Cowes the company has been in the business for 19 years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-30.

There is a single director in the company at the moment - Melanie L., appointed on 28 June 2016. In addition, a secretary was appointed - Melanie L., appointed on 4 August 2005. As of 23 April 2024, there were 2 ex directors - Michael L., Peter L. and others listed below. There were no ex secretaries.

45-51 Barton Close Residents' Company Limited Address / Contact

Office Address	12 Oakfield Road
Town	East Cowes
Post code	PO32 6DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05418414
Date of Incorporation	Fri, 8th Apr 2005
Industry	Residents property management
End of financial Year	30th March
Company age	19 years old
Account next due date	Sat, 30th Dec 2023 (115 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Melanie L.

Position: Director

Appointed: 28 June 2016

Melanie L.

Position: Secretary

Appointed: 04 August 2005

Michael L.

Position: Director

Appointed: 04 August 2005

Resigned: 09 April 2018

Peter L.

Position: Director

Appointed: 04 August 2005

Resigned: 28 June 2016

L & A Secretarial Limited

Position: Corporate Director

Appointed: 08 April 2005

Resigned: 04 August 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Melanie L. The abovementioned PSC has 75,01-100% voting rights.

Melanie L.

Notified on	9 April 2018
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30

Balance Sheet
Current Assets	5 246	5 445	3 012	2 055	2 702	2 317	1 159

Other
Creditors	5 246	5 445	3 012	2 055	2 702	2 317	1 159

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-30 filed on: 25th, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-30 filed on: 25th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-30 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-30 filed on: 18th, March 2021	accounts	Free Download (5 pages)
AD01	New registered office address 12 Oakfield Road East Cowes Isle of Wight PO32 6DX. Change occurred on 2020-11-23. Company's previous address: C/O Miss M Legge 47 Barton Close East Cowes PO32 6LS England. filed on: 23rd, November 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-30 filed on: 19th, March 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-04-09 filed on: 9th, April 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AD01	New registered office address C/O Miss M Legge 47 Barton Close East Cowes PO32 6LS. Change occurred on 2017-01-10. Company's previous address: C/O Miss M Legge 47 Barton Close East Cowes PO32 6LS England. filed on: 10th, January 2017	address	Free Download (1 page)
AD01	New registered office address C/O Miss M Legge 47 Barton Close East Cowes PO32 6LS. Change occurred on 2017-01-10. Company's previous address: 5 Denton Gardens East Cowes Isle of Wight PO32 6EJ. filed on: 10th, January 2017	address	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2016-03-31 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-03-31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-06-28 filed on: 28th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-28 filed on: 28th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, April 2016	accounts	Free Download (1 page)
CH01	On 2015-03-08 director's details were changed filed on: 8th, April 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-04-08 filed on: 8th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-04-08 filed on: 15th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-04-08 filed on: 8th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-04-08 filed on: 8th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-04-08 filed on: 27th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, May 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, April 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-04-08 filed on: 8th, April 2011	annual return	Free Download (3 pages)
CH03	On 2011-04-07 secretary's details were changed filed on: 8th, April 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, April 2010	accounts	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-04-08 filed on: 8th, April 2010	annual return	Free Download (3 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (2 pages)
287	Registered office changed on 08/04/2009 from 55 barton close whippingham east cowes isle of wight PO32 6LS filed on: 8th, April 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, March 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 31st, March 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, May 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-04-14 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, February 2008	accounts	Free Download (1 page)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (4 pages)
288a	On 2005-08-15 New secretary appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288b	On 2005-08-15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288a	On 2005-08-15 New secretary appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288b	On 2005-08-15 Secretary resigned;director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288a	On 2005-08-15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288b	On 2005-08-15 Secretary resigned;director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 15/08/05 from: 31 corsham street london N1 6DR filed on: 15th, August 2005	address	Free Download (1 page)
287	Registered office changed on 15/08/05 from: 31 corsham street london N1 6DR filed on: 15th, August 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2005	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 8th, April 2005	incorporation	Free Download (31 pages)

45-51 Barton Close Residents' Company Limited EAST COWES

45-51 Barton Close Residents' Company Limited Address / Contact

Company Information / Profile

Company staff

Melanie L.

Melanie L.

Michael L.

Peter L.

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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