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Company Information for

1 BARNEHURST (MANAGEMENT) LIMITED

1 B, BARNEHURST AVENUE, ERITH, KENT, DA8 3NE,
Company Registration Number
02650402
Private Limited Company
Active

Company Overview

About 1 Barnehurst (management) Ltd
1 BARNEHURST (MANAGEMENT) LIMITED was founded on 1991-10-01 and has its registered office in Erith. The organisation's status is listed as "Active". 1 Barnehurst (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 BARNEHURST (MANAGEMENT) LIMITED
 
Legal Registered Office
1 B
BARNEHURST AVENUE
ERITH
KENT
DA8 3NE
Other companies in DA8
 
Filing Information
Company Number 02650402
Company ID Number 02650402
Date formed 1991-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-01
Return next due 2017-10-15
Type of accounts DORMANT
Last Datalog update: 2017-09-08 14:37:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BARNEHURST (MANAGEMENT) LIMITED

Company Officers of 1 BARNEHURST (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
DANIELLA CUCCA
Director 2005-04-01
YEMI FAGUN
Director 2002-10-23
ADAM FOSTER
Director 2011-01-07
CHRISTOPHER DAVID PATEMAN
Director 2014-04-24
YEMI FAGUN
Company Secretary 2011-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
LILIAN GEORGINA COLMAN
Director 2003-09-01 2014-04-24
ANNE MCQUARRIE CRAIG
Company Secretary 1996-10-02 2011-01-07
SANDRA LOUISE BAILEY
Director 2004-10-01 2005-04-01
TRACEY ROBERTA THOMAS
Director 1998-04-20 2004-10-01
FREDERICK WILLIAM HARRY COLMAN
Director 1991-10-01 2003-03-01
DORETHY SHERRFFS MACKENZIE HAMILTON COXALL
Director 1999-08-15 2002-10-23
BRIAN FREDERICK SANHAM
Director 1991-10-01 1999-08-15
BRIAN FREDERICK SANHAM
Company Secretary 1991-10-01 1997-08-01
SARAH JANE DAVIDSON
Director 1991-10-01 1993-12-06
LONDON LAW SERVICES LIMITED
Nominated Director 1991-10-01 1991-10-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-10-01 1991-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM FOSTER CAMETATE LIMITED Director 2015-09-24 CURRENT 2015-07-21 Active
CHRISTOPHER DAVID PATEMAN FIRE AWARENESS LTD Director 2007-11-23 CURRENT 2000-02-11 Dissolved 2016-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-29AR0101/10/15 FULL LIST
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-28AR0101/10/14 FULL LIST
2014-10-28AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID PATEMAN
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LILIAN COLMAN
2014-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-28AR0101/10/13 FULL LIST
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-28AR0101/10/12 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27AR0101/10/11 FULL LIST
2011-10-26AP01DIRECTOR APPOINTED MR ADAM FOSTER
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YEMI OLYWATOYIN FAGUN / 01/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLA CUCCA / 01/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN GEORGINA COLMAN / 01/10/2011
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / YEMI FAGYN / 16/06/2011
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1C BARNEHURST AVENUE ERITH KENT DA8 3NE
2011-10-25AP01DIRECTOR APPOINTED MS DANIELLA CUCCA
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BAILEY
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-25AP03SECRETARY APPOINTED YEMI FAGYN
2011-07-25TM02APPOINTMENT TERMINATED, SECRETARY ANNE CRAIG
2010-12-29AR0101/10/10 FULL LIST
2010-12-29AR0101/10/09 FULL LIST
2010-12-29AR0101/10/08 FULL LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-12-29RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-07-07GAZ2STRUCK OFF AND DISSOLVED
2009-03-24GAZ1FIRST GAZETTE
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-28363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-09-26RES13ACCS ADOPTED 25/08/07
2007-09-26RES03EXEMPTION FROM APPOINTING AUDITORS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-06363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-09ELRESS252 DISP LAYING ACC 31/10/05
2006-10-09ELRESS366A DISP HOLDING AGM 31/10/05
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-28363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28363(288)DIRECTOR RESIGNED
2004-10-28363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31363(288)DIRECTOR RESIGNED
2003-10-31363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-13363(288)DIRECTOR RESIGNED
2002-11-13363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-30288aNEW DIRECTOR APPOINTED
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-09-02RES13ACC - 31/10/01 ADOPTED 20/08/02
2002-09-02RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-31363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-23ELRESS252 DISP LAYING ACC 17/08/01
2001-08-23RES03EXEMPTION FROM APPOINTING AUDITORS
2000-10-31363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-14SRES03EXEMPTION FROM APPOINTING AUDITORS 08/08/00
2000-08-14ELRESS252 DISP LAYING ACC 08/08/00
2000-08-14ELRESS366A DISP HOLDING AGM 08/08/00
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26363(288)DIRECTOR RESIGNED
1999-10-26363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-03ELRESS366A DISP HOLDING AGM 15/08/99
1999-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-09-03ELRESS252 DISP LAYING ACC 15/08/99
1999-09-03SRES03EXEMPTION FROM APPOINTING AUDITORS 15/08/99
1998-10-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 BARNEHURST (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against 1 BARNEHURST (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BARNEHURST (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 BARNEHURST (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 4
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 BARNEHURST (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BARNEHURST (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 BARNEHURST (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BARNEHURST (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 BARNEHURST (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 BARNEHURST (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 BARNEHURST (MANAGEMENT) LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BARNEHURST (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 BARNEHURST (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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