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Company Information for

BARNOAKS MANAGEMENT LIMITED

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG,

Company Registration Number

00784210

Private Limited Company

Active

Company Overview

About Barnoaks Management Ltd

BARNOAKS MANAGEMENT LIMITED was founded on 1963-12-11 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Barnoaks Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BARNOAKS MANAGEMENT LIMITED

1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG Other companies in CM1

Filing Information

Company Number		00784210
Company ID Number		00784210
Date formed		1963-12-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB102475993

Last Datalog update:	2024-10-05 19:28:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNOAKS MANAGEMENT LIMITED

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BARNOAKS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK BRIAN GREEN	Director	1991-07-25
JOY ELIZABETH KEELEY	Director	1991-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS BRIAN GREEN	Director	1991-07-25	2013-12-24
PATRICIA MARGARET ANN ELLIS	Company Secretary	2001-07-19	2012-09-27
JOHN ALEXANDER GREEN	Director	1995-07-07	2004-01-31
JOHN ALEXANDER GREEN	Company Secretary	2001-06-30	2001-07-19
PATRICIA MARGARET ANN ELLIS	Company Secretary	1991-07-25	2001-06-30
PATRICK JOSEPH FRANCIS DAVISON	Director	1991-07-25	1995-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK BRIAN GREEN	FOUNDERS PG LIMITED	Director	1991-07-25	CURRENT	1960-12-08	Active
JOY ELIZABETH KEELEY	FLAT CARE (OLD MILL) LIMITED	Director	2004-09-14	CURRENT	1985-04-09	Active
JOY ELIZABETH KEELEY	FOUNDERS PG LIMITED	Director	1991-07-25	CURRENT	1960-12-08	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
2024-09-30		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02		CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2023-09-26		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-09-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-09-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2023-09-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2023-08-07		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-08		Memorandum articles filed
2023-07-08		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-25		Register inspection address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
2023-02-24		Change of details for Mrs Joy Elizabeth Keeley as a person with significant control on 2016-04-06
2022-09-26		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-10-12	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2020-09-08	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-10-03	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-08-20	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	LATEST SOC	31/07/18 STATEMENT OF CAPITAL;GBP 306051
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-25	PSC04	Change of details for Mrs Joy Elizabeth Keeley as a person with significant control on 2018-07-25
2018-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2017-09-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 306051
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 306051
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-02	AD03	Registers moved to registered inspection location of Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2016-02-11	AD02	Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2016-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/16 FROM C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2015-09-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 306051
2015-08-12	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-08-12	RES09	Resolution of authority to purchase a number of shares
2015-08-12	SH06	Cancellation of shares. Statement of capital on 2015-07-11 GBP 306,051
2015-08-12	SH03	Purchase of own shares
2014-10-17	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIAN GREEN
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 309099
2014-07-28	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-07-28	AD02	Register inspection address changed from C/O Barnoaks Management Ltd 4 the Limes Ingatestone Essex CM4 0BE England to Aquila House Waterloo Lane Chelmsford CM1 1BN
2013-08-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	25/07/13 ANNUAL RETURN FULL LIST
2012-09-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA ELLIS
2012-08-15	AR01	25/07/12 FULL LIST
2012-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-08-17	AR01	25/07/11 FULL LIST
2010-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-08-23	AR01	25/07/10 FULL LIST
2010-08-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-08-20	AD02	SAIL ADDRESS CREATED
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH KEELEY / 25/07/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN GREEN / 25/07/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN GREEN / 25/07/2010
2009-12-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-12-09	SH06	09/12/09 STATEMENT OF CAPITAL GBP 446364
2009-08-05	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-08-14	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-08-22	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/07 FROM: BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF
2006-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-08-17	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-08-17	363a	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-19	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-18	288b	DIRECTOR RESIGNED
2004-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-26	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-10-17	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-21	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-08-21	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-11-30	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-14	363s	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-08-08	288a	NEW SECRETARY APPOINTED
2001-07-26	288a	NEW SECRETARY APPOINTED
2001-07-26	288b	SECRETARY RESIGNED
2001-07-17	288b	SECRETARY RESIGNED
2001-05-11	CERTNM	COMPANY NAME CHANGED TOM GREEN GROUP LIMITED CERTIFICATE ISSUED ON 10/05/01
2000-08-10	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-08-10	363s	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-08-24	363s	RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-07-13	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1998-08-20	363s	RETURN MADE UP TO 25/07/98; CHANGE OF MEMBERS
1998-08-20	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1997-09-24	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-08-26	363s	RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BARNOAKS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARNOAKS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	31
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	31

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-05-26	Outstanding	MIDLAND BANK PLC
MORTGAGE AND CHARGE	1989-05-31	Satisfied	CHARTERED TRUST PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE	1988-09-02	Satisfied	LAMBARD NORTH CENTRAL PLC
LEGAL CHARGE	1986-08-07	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-05-23	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-05-23	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-02-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-02-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-10-17	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-06-02	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-01-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-01-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-01-21	Satisfied	MIDLAND BANK PLC
CHARGE	1982-12-08	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1981-12-18	Satisfied	MIDLAND BANK PLC
MORTGAGE	1980-09-23	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-10-02	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-10-02	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-09-07	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1976-02-16	Outstanding	MIDLAND BANK PLC
MORTGAGE	1975-01-08	Outstanding	MIDLAND BANK PLC
MORTGAGE	1975-01-02	Satisfied	MIDLAND BANK PLC
MORTGAGE	1975-01-02	Satisfied	MIDLAND BANK PLC
MORTGAGE	1975-01-02	Satisfied	MIDLAND BANK PLC
MORTGAGE	1975-01-02	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1974-12-03	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION LTD
MORTGAGE	1973-06-15	Satisfied	MIDLAND BANK PLC
MORTGAGE	1973-06-15	Satisfied	MIDLAND BANK PLC
MORTGAGE	1969-08-28	Outstanding	ROYAL RIVER TRUSTEES LTD.
MORTGAGE	1967-04-12	Outstanding	MIDLAND BANK PLC
MORTGAGE	1966-11-04	Outstanding	F. HALES

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 BARNOAKS MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BARNOAKS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARNOAKS MANAGEMENT LIMITED

Trademarks

We have not found any records of BARNOAKS MANAGEMENT LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	WISEUP HEALTHCARE CONSULTING LIMITED	2009-01-14	Outstanding
RENT DEPOSIT DEED	WISEUP HEALTHCARE CONSULTING LIMITED	2012-03-09	Outstanding

We have found 2 mortgage charges which are owed to BARNOAKS MANAGEMENT LIMITED

Income

Government Income

We have not found government income sources for BARNOAKS 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 (68209 - Other letting and operating of own or leased real estate) as BARNOAKS MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BARNOAKS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARNOAKS 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 BARNOAKS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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