Company Information for BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED
50 HIGH STREET, MOLD, CH7 1BH,
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Company Registration Number
05919832
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
50 HIGH STREET MOLD CH7 1BH Other companies in L3 | |
Company Number | 05919832 | |
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Company ID Number | 05919832 | |
Date formed | 2006-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:56:01 |
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Officer | Role | Date Appointed |
---|---|---|
PETER BATCHELOR |
||
SIAN AMBER HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST PAULS SECRETARIES LIMITED |
Company Secretary | ||
RUTH ELIZABETH O'NEILL |
Director | ||
RUTH ELIZABETH O'NEILL |
Company Secretary | ||
RICHARD GRAHAM LLOYD |
Director | ||
CHRISTOPHER RICHARD DOBSON |
Director | ||
MICHAEL ANTONY RICHARDS |
Company Secretary | ||
DENNIS JAMES RICHARDS |
Director | ||
MICHAEL ANTONY RICHARDS |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Sian Amber Loughran as a person with significant control on 2022-09-26 | ||
Director's details changed for Mrs Sian Amber Loughran on 2022-09-26 | ||
CH01 | Director's details changed for Mrs Sian Amber Loughran on 2022-09-26 | |
PSC04 | Change of details for Mrs Sian Amber Loughran as a person with significant control on 2022-09-26 | |
PSC04 | Change of details for Ms Sian Amber Harrison as a person with significant control on 2022-09-23 | |
CH01 | Director's details changed for Ms Sian Amber Harrison on 2022-09-23 | |
Withdrawal of a person with significant control statement on 2022-09-13 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN HARRISON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HARRISON | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN HARRISON | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-13 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 48-50 High St, Mold High Street Mold CH7 1BH Wales | |
AA | 30/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER BATCHELOR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Flat 2 Barraclough House Mold Flintshire CH7 1NL United Kingdom | |
TM02 | Termination of appointment of St Pauls Secretaries Limited on 2018-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM No. 1 st. Pauls Square Liverpool L3 9SJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH O'NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Sian Amber Harrison on 2015-09-04 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary St Pauls Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUTH O'NEILL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 2 PROMENADE COTTAGES ST MARYS LANE MALDON ESSEX CM9 5JY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM NO. 1 ST. PAULS SQUARE LIVERPOOL L3 9SJ ENGLAND | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SIAN AMBER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD | |
AR01 | 30/08/12 NO MEMBER LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 NO MEMBER LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 NO MEMBER LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 30/08/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 30/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED CHRISTOPHER RICHARD DOBSON | |
288a | DIRECTOR AND SECRETARY APPOINTED RUTH ELIZABETH O'NEILL | |
288a | DIRECTOR APPOINTED RICHARD GRAHAM LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS RICHARDS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 55 PARK AVENUE CHELMSFORD ESSEX CM1 2AB | |
363a | ANNUAL RETURN MADE UP TO 30/08/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: C/O THE RISING SUN COTTAGE DENBIGH NANNERCH FLINTSHIRE CH7 5RH | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors Due Within One Year | 2011-09-01 | £ 1,479 |
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Creditors and other liabilities
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 BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2011-09-01 | £ 1,482 |
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Current Assets | 2011-09-01 | £ 1,482 |
Shareholder Funds | 2011-09-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |