1 BARNEHURST (MANAGEMENT) LIMITED
ERITH

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Company number 02650402
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address 1 B, BARNEHURST AVENUE, ERITH, KENT, DA8 3NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 4 . The most likely internet sites of 1 BARNEHURST (MANAGEMENT) LIMITED are www.1barnehurstmanagement.co.uk, and www.1-barnehurst-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. 1 Barnehurst Management Limited is a Private Limited Company. The company registration number is 02650402. 1 Barnehurst Management Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of 1 Barnehurst Management Limited is 1 B Barnehurst Avenue Erith Kent Da8 3ne. . FAGUN, Yemi is a Secretary of the company. CUCCA, Daniella is a Director of the company. FAGUN, Yemi is a Director of the company. FOSTER, Adam is a Director of the company. PATEMAN, Christopher David is a Director of the company. Secretary CRAIG, Anne Mcquarrie has been resigned. Secretary SANHAM, Brian Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Sandra Louise has been resigned. Director COLMAN, Frederick William Harry has been resigned. Director COLMAN, Lilian Georgina has been resigned. Director COXALL, Dorethy Sherrffs Mackenzie Hamilton has been resigned. Director DAVIDSON, Sarah Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANHAM, Brian Frederick has been resigned. Director THOMAS, Tracey Roberta has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAGUN, Yemi
Appointed Date: 16 June 2011

Director
CUCCA, Daniella
Appointed Date: 01 April 2005
59 years old

Director
FAGUN, Yemi
Appointed Date: 23 October 2002
61 years old

Director
FOSTER, Adam
Appointed Date: 07 January 2011
44 years old

Director
PATEMAN, Christopher David
Appointed Date: 24 April 2014
65 years old

Resigned Directors

Secretary
CRAIG, Anne Mcquarrie
Resigned: 07 January 2011
Appointed Date: 02 October 1996

Secretary
SANHAM, Brian Frederick
Resigned: 01 August 1997
Appointed Date: 01 October 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1991
Appointed Date: 01 October 1991

Director
BAILEY, Sandra Louise
Resigned: 01 April 2005
Appointed Date: 01 October 2004
82 years old

Director
COLMAN, Frederick William Harry
Resigned: 01 March 2003
Appointed Date: 01 October 1991
109 years old

Director
COLMAN, Lilian Georgina
Resigned: 24 April 2014
Appointed Date: 01 September 2003
107 years old

Director
COXALL, Dorethy Sherrffs Mackenzie Hamilton
Resigned: 23 October 2002
Appointed Date: 15 August 1999
91 years old

Director
DAVIDSON, Sarah Jane
Resigned: 06 December 1993
Appointed Date: 01 October 1991
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1991
Appointed Date: 01 October 1991

Director
SANHAM, Brian Frederick
Resigned: 15 August 1999
Appointed Date: 01 October 1991
79 years old

Director
THOMAS, Tracey Roberta
Resigned: 01 October 2004
Appointed Date: 20 April 1998
55 years old

1 BARNEHURST (MANAGEMENT) LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4

28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4

...
... and 90 more events
10 Nov 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Dec 1991
Registered office changed on 11/12/91 from: 84 temple chambers, temple avenue, london, EC4Y ohp

11 Dec 1991
New secretary appointed;new director appointed

11 Dec 1991
Secretary resigned;director resigned;new director appointed

01 Oct 1991
Incorporation