1 BARNEHURST (MANAGEMENT) LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
1 BARNEHURST (MANAGEMENT) LIMITED

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		31/10/2017
Account next due		31/07/2019
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 11:57:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BARNEHURST (MANAGEMENT) LIMITED

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Company Officers of 1 BARNEHURST (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
YEMI FAGUN	Company Secretary	2011-06-16
DANIELLA CUCCA	Director	2005-04-01
YEMI FAGUN	Director	2002-10-23
ADAM FOSTER	Director	2011-01-07
THOMAS CHRISTOPHER PATEMAN	Director	2017-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID PATEMAN	Director	2014-04-24	2017-06-28
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 SECRETARIAL LIMITED	Nominated Secretary	1991-10-01	1991-10-01
LONDON LAW SERVICES LIMITED	Nominated Director	1991-10-01	1991-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM FOSTER	CAMETATE LIMITED	Director	2015-09-24	CURRENT	2015-07-21	Active

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.

Date	Document Type	Document Description
2018-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-12	AP01	DIRECTOR APPOINTED MR THOMAS CHRISTOPHER PATEMAN
2017-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID PATEMAN
2017-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-29	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-28	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-10-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID PATEMAN
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LILIAN GEORGINA COLMAN
2014-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-28	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-28	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-10-26	AP01	DIRECTOR APPOINTED MR ADAM FOSTER
2011-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YEMI OLYWATOYIN FAGUN / 01/10/2011
2011-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLA CUCCA / 01/10/2011
2011-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LILIAN GEORGINA COLMAN / 01/10/2011
2011-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR YEMI FAGYN on 2011-06-16
2011-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
2011-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1C BARNEHURST AVENUE ERITH KENT DA8 3NE
2011-10-25	AP01	DIRECTOR APPOINTED MS DANIELLA CUCCA
2011-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA BAILEY
2011-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-25	AP03	SECRETARY APPOINTED YEMI FAGYN
2011-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE CRAIG
2010-12-29	AR01	01/10/10 FULL LIST
2010-12-29	AR01	01/10/09 FULL LIST
2010-12-29	AR01	01/10/08 FULL LIST
2010-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2010-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-12-29	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-07-07	GAZ2	STRUCK OFF AND DISSOLVED
2009-03-24	GAZ1	FIRST GAZETTE
2008-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-28	363s	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-09-26	RES13	ACCS ADOPTED 25/08/07
2007-09-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2007-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-06	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-09	ELRES	S252 DISP LAYING ACC 31/10/05
2006-10-09	ELRES	S366A DISP HOLDING AGM 31/10/05
2006-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-28	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-10-28	363(288)	DIRECTOR RESIGNED
2004-10-28	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-31	288a	NEW DIRECTOR APPOINTED
2003-10-31	363(288)	DIRECTOR RESIGNED
2003-10-31	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-13	363(288)	DIRECTOR RESIGNED
2002-11-13	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-30	288a	NEW DIRECTOR APPOINTED
2002-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-09-02	RES13	ACC - 31/10/01 ADOPTED 20/08/02
2002-09-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-10-31	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-23	ELRES	S252 DISP LAYING ACC 17/08/01
2001-08-23	RES03	EXEMPTION FROM APPOINTING AUDITORS
2000-10-31	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/08/00
2000-08-14	ELRES	S252 DISP LAYING ACC 08/08/00
2000-08-14	ELRES	S366A DISP HOLDING AGM 08/08/00
1999-10-26	288a	NEW DIRECTOR APPOINTED
1999-10-26	363(288)	DIRECTOR RESIGNED
1999-10-26	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-03	ELRES	S366A DISP HOLDING AGM 15/08/99
1999-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-09-03	ELRES	S252 DISP LAYING ACC 15/08/99
1999-09-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/08/99
1998-10-28	288a	NEW 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 Off

2009-03-24

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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 Type	Proposal to Strike Off
Defending party	1 BARNEHURST (MANAGEMENT) LIMITED	Event Date	2009-03-24

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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