BARNWELL FARM COTTAGES LIMITED
NEWTOWNARDS


Company number NI064235
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 105 MOUNTSTEWART ROAD, CARROWDORE, NEWTOWNARDS, CO DOWN, BT22 2ES
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 200 . The most likely internet sites of BARNWELL FARM COTTAGES LIMITED are www.barnwellfarmcottages.co.uk, and www.barnwell-farm-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Barnwell Farm Cottages Limited is a Private Limited Company. The company registration number is NI064235. Barnwell Farm Cottages Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Barnwell Farm Cottages Limited is 105 Mountstewart Road Carrowdore Newtownards Co Down Bt22 2es. . CALVERT, Viola Margaret is a Secretary of the company. CALVERT, Michael Gerald is a Director of the company. CALVERT, Viola Margaret is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CALVERT, Viola Margaret
Appointed Date: 02 May 2007
Director
CALVERT, Michael Gerald
Appointed Date: 02 May 2007
75 years old
Director
CALVERT, Viola Margaret
Appointed Date: 02 May 2007
74 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 May 2007
Appointed Date: 20 April 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 May 2007
Appointed Date: 20 April 2007

Persons With Significant Control

Mr Michael Gerald Calvert
Notified on: 22 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Viola Margaret Calvert
Notified on: 22 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNWELL FARM COTTAGES LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200
...
... and 23 more events
05 Jun 2007
Return of allot of shares
05 Jun 2007
Change of ARD
05 Jun 2007
Change of dirs/sec
05 Jun 2007
Change in sit reg add
20 Apr 2007
Incorporation

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