THE BARNBY ROAD NUMBER 1 MANAGEMENT COMPANY LIMITED
LINCOLN

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Company number 05077202
Status Active
Incorporation Date 18 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 OAKWOOD ROAD, LINCOLN, ENGLAND, LN6 3LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from C/O Hodgson Elkington Llp 1 Oakwood Road Lincoln LN6 3LH to 1 Oakwood Road Lincoln LN6 3LH on 2 February 2017; Termination of appointment of Jonathan Holden as a director on 10 January 2017. The most likely internet sites of THE BARNBY ROAD NUMBER 1 MANAGEMENT COMPANY LIMITED are www.thebarnbyroadnumber1managementcompany.co.uk, and www.the-barnby-road-number-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The Barnby Road Number 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05077202. The Barnby Road Number 1 Management Company Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of The Barnby Road Number 1 Management Company Limited is 1 Oakwood Road Lincoln England Ln6 3lh. . ELKINGTON, Simon James is a Secretary of the company. OAKLEY, John Richard is a Director of the company. Secretary OAKLEY, John Richard has been resigned. Secretary CENTRAL MANAGEMENT UK LIMITED has been resigned. Secretary CENTRAL MANAGEMENT UK LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director GILBERT, Robert Charles has been resigned. Director HOLDEN, Jonathan has been resigned. Director OAKLEY, John Richard has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ELKINGTON, Simon James
Appointed Date: 01 April 2011

Director
OAKLEY, John Richard
Appointed Date: 28 May 2010
77 years old

Resigned Directors

Secretary
OAKLEY, John Richard
Resigned: 01 April 2011
Appointed Date: 22 May 2009

Secretary
CENTRAL MANAGEMENT UK LIMITED
Resigned: 31 March 2011
Appointed Date: 27 August 2009

Secretary
CENTRAL MANAGEMENT UK LIMITED
Resigned: 08 May 2009
Appointed Date: 08 May 2009

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 08 May 2009
Appointed Date: 18 March 2004

Director
GILBERT, Robert Charles
Resigned: 28 June 2010
Appointed Date: 02 July 2009
61 years old

Director
HOLDEN, Jonathan
Resigned: 10 January 2017
Appointed Date: 31 August 2011
70 years old

Director
OAKLEY, John Richard
Resigned: 21 March 2010
Appointed Date: 22 May 2009
77 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 22 May 2009
Appointed Date: 18 March 2004

Persons With Significant Control

Mr John Richard Oakley
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors as a member of a firm

THE BARNBY ROAD NUMBER 1 MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Feb 2017
Registered office address changed from C/O Hodgson Elkington Llp 1 Oakwood Road Lincoln LN6 3LH to 1 Oakwood Road Lincoln LN6 3LH on 2 February 2017
10 Jan 2017
Termination of appointment of Jonathan Holden as a director on 10 January 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 46 more events
20 Jan 2006
Accounts for a dormant company made up to 31 March 2005
09 May 2005
Annual return made up to 11/03/05
05 May 2005
Director's particulars changed
05 May 2005
Secretary's particulars changed
18 Mar 2004
Incorporation