Company number 04121144
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address HERON HOUSE, 39-41 HIGHER BENTS LANE, BREDBURY STOCKPORT, CHESHIRE, SK6 1EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of THE BARNS (MADELEY) LIMITED are www.thebarnsmadeley.co.uk, and www.the-barns-madeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Barns Madeley Limited is a Private Limited Company.
The company registration number is 04121144. The Barns Madeley Limited has been working since 07 December 2000.
The present status of the company is Active. The registered address of The Barns Madeley Limited is Heron House 39 41 Higher Bents Lane Bredbury Stockport Cheshire Sk6 1ee. . ALLISON, Karen is a Secretary of the company. ALLISON, Alan is a Director of the company. ALLISON, Karen is a Director of the company. Secretary ALLISON, Alan has been resigned. Secretary FIRST COMPANY SERVICES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
the barns (madeley) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALLISON, Alan
Resigned: 30 June 2003
Appointed Date: 07 December 2000
Secretary
FIRST COMPANY SERVICES LIMITED
Resigned: 06 December 2009
Appointed Date: 30 June 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Persons With Significant Control
Mr Alan Allison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BARNS (MADELEY) LIMITED Events
14 Jan 2017
Confirmation statement made on 7 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 29 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Feb 2016
Amended total exemption small company accounts made up to 31 December 2013
01 Feb 2016
Amended total exemption small company accounts made up to 31 December 2008
...
... and 45 more events
22 May 2001
Director resigned
22 May 2001
Secretary resigned
22 May 2001
New director appointed
22 May 2001
Registered office changed on 22/05/01 from: 31 corsham street london N1 6DR
07 Dec 2000
Incorporation