Barley Fields (burton On Trent) Estate Management Limited in 5th Floor LONDON

Barley Fields (burton On Trent) Estate Management Limited LONDON

Barley Fields (burton On Trent) Estate Management started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05515176. The Barley Fields (burton On Trent) Estate Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.

There is a single director in the company at the moment - Adam H., appointed on 9 August 2023. In addition, a secretary was appointed - Adam H., appointed on 9 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David M. who worked with the the company until 9 August 2023.

Barley Fields (burton On Trent) Estate Management Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	5th Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05515176
Date of Incorporation	Thu, 21st Jul 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Adam H.

Position: Director

Appointed: 09 August 2023

Adam H.

Position: Secretary

Appointed: 09 August 2023

David M.

Position: Secretary

Appointed: 19 March 2019

Resigned: 09 August 2023

Tracey S.

Position: Director

Appointed: 18 May 2016

Resigned: 27 April 2018

David M.

Position: Director

Appointed: 18 May 2016

Resigned: 09 August 2023

Frantisek N.

Position: Director

Appointed: 01 October 2013

Resigned: 10 June 2016

Amanda O.

Position: Director

Appointed: 01 October 2013

Resigned: 10 June 2016

Myleen D.

Position: Director

Appointed: 01 October 2013

Resigned: 10 June 2016

Katherine K.

Position: Director

Appointed: 05 June 2009

Resigned: 11 October 2013

Paul H.

Position: Director

Appointed: 07 February 2008

Resigned: 30 June 2013

Vanessa M.

Position: Director

Appointed: 21 July 2005

Resigned: 05 June 2009

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 21 July 2005

Resigned: 30 May 2017

Christopher W.

Position: Director

Appointed: 21 July 2005

Resigned: 01 May 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets			4 885	3 484	983	966	118	580
Net Assets Liabilities	1	1	1	3 484	983	966	118	580

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Net Current Assets Liabilities			4 885	3 484	983	966	118	580
Total Assets Less Current Liabilities			4 885	3 484	983	966	118	580

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 10th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 10th, January 2024	accounts	Free Download (3 pages)
CH01	On 2023-09-04 director's details were changed filed on: 4th, September 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-09-04 filed on: 4th, September 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 2 Balata Way Burton-on-Trent DE13 0TY England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2023-08-19 filed on: 19th, August 2023	address	Free Download (1 page)
CH03	On 2023-08-19 secretary's details were changed filed on: 19th, August 2023	officers	Free Download (1 page)
CH01	On 2023-08-19 director's details were changed filed on: 19th, August 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-08-09 filed on: 14th, August 2023	officers	Free Download (1 page)
AP03	On 2023-08-09 - new secretary appointed filed on: 14th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-09 filed on: 14th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-09 filed on: 14th, August 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 277 Lichfield Road Sheffield Walsall WS4 1PJ United Kingdom to 2 Balata Way Burton-on-Trent DE13 0TY on 2023-08-14 filed on: 14th, August 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 13th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, September 2019	accounts	Free Download (2 pages)
AP03	On 2019-03-19 - new secretary appointed filed on: 20th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-27 filed on: 21st, May 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 277 Lichfield Road Sheffield Walsall WS4 1PJ on 2017-07-26 filed on: 26th, July 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-05-30 filed on: 13th, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-10 filed on: 16th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-10 filed on: 16th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-10 filed on: 16th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-18 filed on: 14th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-05-18 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-18 filed on: 14th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-05-18 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-21, no shareholders list filed on: 21st, July 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-21, no shareholders list filed on: 28th, July 2014	annual return	Free Download (3 pages)
CH01	On 2014-03-12 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-12 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2014-02-20 filed on: 20th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (3 pages)
AR01	Annual return made up to 2013-07-21, no shareholders list filed on: 12th, August 2013	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-08 filed on: 8th, July 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-21, no shareholders list filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-21, no shareholders list filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 6th, September 2010	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 23rd, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-21, no shareholders list filed on: 23rd, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (2 pages)
288b	On 2009-06-26 Appointment terminated director filed on: 26th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-26 Director appointed filed on: 26th, June 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-21 filed on: 21st, August 2008	annual return	Free Download (2 pages)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (2 pages)
288b	On 2007-05-24 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-24 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 18th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 18th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, July 2005	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 21st, July 2005	incorporation	Free Download (30 pages)

Barley Fields (burton On Trent) Estate Management Limited LONDON

Barley Fields (burton On Trent) Estate Management Limited Address / Contact

Company Information / Profile

Company staff

Adam H.

Adam H.

David M.

Tracey S.

David M.

Frantisek N.

Amanda O.

Myleen D.

Katherine K.

Paul H.

Vanessa M.

Mainstay (secretaries) Limited

Christopher W.

Annual reports financial information

Company filings

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