About

Registered Number: 06288801
Date of Incorporation: 21/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 38 Bremridge Close, Barford, Warwick, CV35 8DG

 

Barford Burrows Estate Management Company Ltd was registered on 21 June 2007 and are based in Warwick, it's status at Companies House is "Active". This organisation has 9 directors listed as Mayer, Maxine Alexandra, Gaskin, Lee John, Melling, Lynn, Morrow, Christopher, Dr, Atterbury, Karen Lorraine, Lonnon, Michael Andrew, Bigwood Associates Limited, Ball, Matt, Groen, Keith William at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASKIN, Lee John 01 April 2012 - 1
MELLING, Lynn 06 February 2018 - 1
MORROW, Christopher, Dr 01 April 2012 - 1
BALL, Matt 01 April 2012 02 January 2015 1
GROEN, Keith William 01 April 2012 12 December 2013 1
Secretary Name Appointed Resigned Total Appointments
MAYER, Maxine Alexandra 27 June 2017 - 1
ATTERBURY, Karen Lorraine 10 November 2009 16 January 2012 1
LONNON, Michael Andrew 16 January 2012 22 June 2012 1
BIGWOOD ASSOCIATES LIMITED 01 April 2012 30 October 2013 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 21 December 2018
PSC08 - N/A 10 August 2018
CS01 - N/A 03 July 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
TM02 - Termination of appointment of secretary 22 November 2017
AA - Annual Accounts 06 September 2017
CH01 - Change of particulars for director 07 August 2017
AD01 - Change of registered office address 07 August 2017
AP03 - Appointment of secretary 07 August 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 July 2015
TM01 - Termination of appointment of director 15 July 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 22 January 2014
AP04 - Appointment of corporate secretary 30 October 2013
TM02 - Termination of appointment of secretary 30 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 16 April 2013
AD04 - Change of location of company records to the registered office 09 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 02 July 2012
TM01 - Termination of appointment of director 02 July 2012
TM02 - Termination of appointment of secretary 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
AD01 - Change of registered office address 25 June 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AP04 - Appointment of corporate secretary 10 April 2012
TM02 - Termination of appointment of secretary 10 April 2012
AA - Annual Accounts 21 March 2012
AP03 - Appointment of secretary 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AR01 - Annual Return 21 June 2011
CH03 - Change of particulars for secretary 30 March 2011
AD01 - Change of registered office address 30 March 2011
AA - Annual Accounts 28 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 22 March 2010
CH03 - Change of particulars for secretary 11 January 2010
TM02 - Termination of appointment of secretary 10 November 2009
AP03 - Appointment of secretary 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
363a - Annual Return 30 June 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 24 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
363a - Annual Return 26 June 2008
287 - Change in situation or address of Registered Office 11 January 2008
NEWINC - New incorporation documents 21 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.