Barncroft (preston) Management Company Limited in LYTHAM ST ANNES

Barncroft (preston) Management Company Limited LYTHAM ST ANNES

Barncroft (preston) Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04984823. The Barncroft (preston) Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lytham St Annes at 29 St Annes Road West. Postal code: FY8 1SB.

The company has 2 directors, namely Mark H., Lindsey S.. Of them, Lindsey S. has been with the company the longest, being appointed on 17 May 2010 and Mark H. has been with the company for the least time - from 22 July 2019. 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 - Heather M. who worked with the the company until 6 February 2008.

Barncroft (preston) Management Company Limited Address / Contact

Office Address	29 St Annes Road West
Town	Lytham St Annes
Post code	FY8 1SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04984823
Date of Incorporation	Thu, 4th Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Mark H.

Position: Director

Appointed: 22 July 2019

Lindsey S.

Position: Director

Appointed: 17 May 2010

Homestead Consultancy Services Limited

Position: Corporate Secretary

Appointed: 01 January 2008

Shona I.

Position: Director

Appointed: 25 July 2016

Resigned: 22 July 2019

Shona I.

Position: Director

Appointed: 17 May 2010

Resigned: 21 January 2014

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 2007

Resigned: 01 January 2008

Antony M.

Position: Director

Appointed: 17 April 2007

Resigned: 01 April 2016

Heather M.

Position: Secretary

Appointed: 17 April 2007

Resigned: 06 February 2008

Rachel A.

Position: Director

Appointed: 17 April 2007

Resigned: 25 August 2010

Margaret W.

Position: Director

Appointed: 17 April 2007

Resigned: 19 May 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 04 December 2003

Resigned: 17 April 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2003

Resigned: 17 April 2007

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 04 December 2003

Resigned: 17 April 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	10 518	10 759	12 104

Balance Sheet
Cash Bank On Hand				1 244
Cash Bank In Hand	9 266	10 277	11 849	1 244
Current Assets	11 518	11 688	13 701	1 244
Debtors	2 252	1 411	1 852

Reserves/Capital
Profit Loss Account Reserve	9 918	9 519	10 224
Shareholder Funds	10 518	10 759	12 104

Other
Creditors				1 244
Other Creditors				1 244
Capital Redemption Reserve		300	600
Creditors Due Within One Year	1 000	929	1 597	1 244
Net Current Assets Liabilities	10 518	10 759	12 104
Revaluation Reserve	200	300	400
Share Premium Account	400	640	880
Total Assets Less Current Liabilities	10 518	10 759	12 104

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, July 2020	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2020-03-05 filed on: 5th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-22 filed on: 27th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-22 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, July 2018	accounts	Free Download (3 pages)
AD01	Registered office address changed from 50 Wood Street Lytham St Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 2017-10-19 filed on: 19th, October 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-07-25 filed on: 16th, August 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, May 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2016-04-01 filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-04, no shareholders list filed on: 7th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, June 2015	accounts	Free Download (6 pages)
CH01	On 2015-03-18 director's details were changed filed on: 18th, March 2015	officers	Free Download (2 pages)
CH01	On 2015-03-18 director's details were changed filed on: 18th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-04, no shareholders list filed on: 5th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2014-01-21 filed on: 21st, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-12-04, no shareholders list filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-04, no shareholders list filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-04, no shareholders list filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-04, no shareholders list filed on: 16th, December 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-10-12 filed on: 12th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, July 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-06-10 filed on: 10th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-02 filed on: 2nd, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-05-25 filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-04 filed on: 17th, January 2010	annual return	Free Download (15 pages)
AR01	Annual return made up to 2008-12-04 filed on: 11th, January 2010	annual return	Free Download (5 pages)
MISC	Termination of appointment of secretary heather elizabeth mcgowan as at the 06/02/08 filed on: 5th, January 2010	miscellaneous	Free Download (1 page)
CH01	On 2009-12-04 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-04 filed on: 29th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-04, no shareholders list filed on: 29th, December 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-12-04 filed on: 4th, December 2008	annual return	Free Download (2 pages)
288b	On 2008-09-10 Appointment terminated secretary filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On 2008-02-14 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-14 New secretary appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288b	On 2008-02-14 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-14 New secretary appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
363s	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2008-01-18 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 18/01/08 from: cpm house, essex road, hoddesdon, hertfordshire EN11 odr filed on: 18th, January 2008	address	Free Download (1 page)
287	Registered office changed on 18/01/08 from: cpm house, essex road, hoddesdon, hertfordshire EN11 odr filed on: 18th, January 2008	address	Free Download (1 page)
363s	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2008-01-18 (Secretary's particulars changed;director's particulars changed)	annual return
288b	On 2008-01-04 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-04 New secretary appointed filed on: 4th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-04 New secretary appointed filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-04 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288a	On 2007-05-25 New secretary appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-25 New secretary appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-15 Secretary resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-15 Secretary resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-11 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-11 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-11 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-11 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-11 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-11 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-11 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-11 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-11 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-11 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
AA	Accounts made up to 2006-06-30 filed on: 24th, March 2007	accounts	Free Download (12 pages)
AA	Accounts made up to 2006-06-30 filed on: 24th, March 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2007-01-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (4 pages)
AA	Accounts made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (11 pages)
AA	Accounts made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (4 pages)
AA	Accounts made up to 2004-06-30 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
AA	Accounts made up to 2004-06-30 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, December 2003	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 4th, December 2003	incorporation	Free Download (28 pages)

Barncroft (preston) Management Company Limited LYTHAM ST ANNES

Barncroft (preston) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Lindsey S.

Homestead Consultancy Services Limited

Shona I.

Shona I.

Hertford Company Secretaries Limited

Antony M.

Heather M.

Rachel A.

Margaret W.

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Annual reports financial information

Company filings

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