Company number 04237363
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address PETER KENNY PROPERTY MANAGEMENT, SUITE 7, CHURCH HOUSE, 1 HANOVER STREET, LIVERPOOL, ENGLAND, L1 3DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Stephen Alan Richmond as a director on 27 September 2016; Termination of appointment of John Beckett as a director on 27 September 2016; Registered office address changed from Flat 3 19 Sweeting Street Liverpool L2 4TE to C/O Peter Kenny Property Management Suite 7, Church House 1 Hanover Street Liverpool L1 3DN on 16 November 2016. The most likely internet sites of THE BARNEDS BUILDING MANAGEMENT COMPANY LIMITED are www.thebarnedsbuildingmanagementcompany.co.uk, and www.the-barneds-building-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barneds Building Management Company Limited is a Private Limited Company.
The company registration number is 04237363. The Barneds Building Management Company Limited has been working since 19 June 2001.
The present status of the company is Active. The registered address of The Barneds Building Management Company Limited is Peter Kenny Property Management Suite 7 Church House 1 Hanover Street Liverpool England L1 3dn. The cash in hand is £0.02k. It is £0k against last year. . MONAGHAN, Laurence is a Secretary of the company. BURNS, Matthew Robert is a Director of the company. Secretary CROWTHER, Steven Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATE, Simon Donald has been resigned. Director BECKETT, John has been resigned. Director BENN, Alan has been resigned. Director BENNETT, Stuart has been resigned. Director CAPLE, Neil has been resigned. Director CHEESMAN, Andrea has been resigned. Director DODD, Andrew Gerard has been resigned. Director KENNEDY, Phil has been resigned. Director KIDD, Susan has been resigned. Director PAYNE, Nicholas Stuart has been resigned. Director RICHMOND, Stephen Alan has been resigned. Director RINGLE, Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
the barneds building management company Key Finiance
LIABILITIES
n/a
CASH
£0.02k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Director
BATE, Simon Donald
Resigned: 09 February 2005
Appointed Date: 27 February 2003
67 years old
Director
BECKETT, John
Resigned: 27 September 2016
Appointed Date: 09 February 2005
58 years old
Director
BENN, Alan
Resigned: 19 June 2010
Appointed Date: 09 February 2005
66 years old
Director
BENNETT, Stuart
Resigned: 16 July 2007
Appointed Date: 09 February 2005
51 years old
Director
CAPLE, Neil
Resigned: 19 June 2010
Appointed Date: 09 February 2005
67 years old
Director
CHEESMAN, Andrea
Resigned: 19 June 2010
Appointed Date: 09 February 2005
56 years old
Director
KENNEDY, Phil
Resigned: 19 June 2010
Appointed Date: 09 February 2005
54 years old
Director
KIDD, Susan
Resigned: 19 June 2010
Appointed Date: 09 February 2005
48 years old
Director
RINGLE, Ann
Resigned: 19 June 2010
Appointed Date: 09 February 2005
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Persons With Significant Control
Mr John Beckett
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
THE BARNEDS BUILDING MANAGEMENT COMPANY LIMITED Events
17 Nov 2016
Termination of appointment of Stephen Alan Richmond as a director on 27 September 2016
17 Nov 2016
Termination of appointment of John Beckett as a director on 27 September 2016
16 Nov 2016
Registered office address changed from Flat 3 19 Sweeting Street Liverpool L2 4TE to C/O Peter Kenny Property Management Suite 7, Church House 1 Hanover Street Liverpool L1 3DN on 16 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Appointment of Mr Matthew Robert Burns as a director on 27 September 2016
...
... and 62 more events
03 Jul 2001
Secretary resigned;director resigned
03 Jul 2001
Registered office changed on 03/07/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Jul 2001
New director appointed
03 Jul 2001
New secretary appointed
19 Jun 2001
Incorporation