Founded in 2013, North Worple Way (barnes) Management, classified under reg no. 08794310 is an active company. Currently registered at 7 Portobello Terrace SW14 8AF, Barnes the company has been in the business for 11 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.
The company has 3 directors, namely Daniel S., Clive T. and Stephen W.. Of them, Clive T., Stephen W. have been with the company the longest, being appointed on 7 March 2016 and Daniel S. has been with the company for the least time - from 15 November 2019. As of 29 April 2024, there were 4 ex directors - Laura S., Nicholas B. and others listed below. There were no ex secretaries.
| Office Address | 7 Portobello Terrace |
| Office Address2 | North Worple Way |
| Town | Barnes |
| Post code | SW14 8AF |
| Country of origin | United Kingdom |
| Registration Number | 08794310 |
| Date of Incorporation | Thu, 28th Nov 2013 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 07 March 2016
The register of PSCs that own or control the company consists of 8 names. As we established, there is Anastasia T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anastasia T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel S.
| Notified on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tatiana S.
| Notified on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deborah W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas S.
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura S.
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Current Assets | 5 146 | 6 856 | 8 054 | 8 951 | 9 858 | |
| Net Assets Liabilities | 5 321 | 7 022 | 8 248 | 8 680 | 9 888 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | |||||
| Other | ||||||
| Creditors | 13 | 468 | 184 | |||
| Net Current Assets Liabilities | 5 321 | 7 022 | 8 248 | 8 680 | 9 888 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 175 | 179 | 194 | 197 | 214 | |
| Total Assets Less Current Liabilities | 5 321 | 7 022 | 8 248 | 8 680 | 9 888 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |||||
| Number Shares Allotted | 3 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 22nd, August 2023 |
accounts | Free Download (3 pages) |
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