Barkham Manor Management Ltd

About

Registered Number: 02718791

Date of Incorporation: 29/05/1992 (32 years ago)

Company Status: Active

Registered Address: 5 Barkham Manor, Barkham, Wokingham, RG41 4DQ,

Barkham Manor Management Ltd was registered on 29 May 1992 and are based in Wokingham, it has a status of "Active". The companies directors are listed as Thompson, Andrew Richard, Easton, Barbara, Henry, Stephen James, Thompson, Andrew Richard, Webb, Timothy James, Perkins, Sarah Ellen Dawn, Bannister, David, Braes, Geraldine Mary, Crawford, Jill Doris, Davison, Neil, Gotel, Caroline Maria, Gregor, Graham Roy, Halliday, Sarah Julie, Luther, Christine Geraldine, Mercer, Simon Nicholas, Stuart, Roderick Macnaughen, Twigger, Kevin Michael, Warn, Paul Edgar. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
EASTON, Barbara	16 October 1996	-	1
HENRY, Stephen James	01 February 1995	-	1
THOMPSON, Andrew Richard	22 September 2017	-	1
WEBB, Timothy James	26 March 2014	-	1
BANNISTER, David	01 February 1995	29 June 1998	1
BRAES, Geraldine Mary	29 June 1998	28 March 2003	1
CRAWFORD, Jill Doris	01 February 1995	20 March 2000	1
DAVISON, Neil	10 January 2007	31 July 2015	1
GOTEL, Caroline Maria	01 February 2007	26 April 2012	1
GREGOR, Graham Roy	20 March 2000	27 September 2002	1
HALLIDAY, Sarah Julie	31 January 2003	05 August 2005	1
LUTHER, Christine Geraldine	05 August 2005	26 March 2014	1
MERCER, Simon Nicholas	03 April 2003	10 January 2007	1
STUART, Roderick Macnaughen	03 July 2000	01 June 2007	1
TWIGGER, Kevin Michael	01 February 1995	06 August 2004	1
WARN, Paul Edgar	26 April 2012	22 September 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
THOMPSON, Andrew Richard	12 December 2017	-	1
PERKINS, Sarah Ellen Dawn	06 November 2015	12 December 2017	1

Filing History

Document Type	Date
CS01 - N/A	14 January 2020
AA - Annual Accounts	15 November 2019
AA - Annual Accounts	22 February 2019
CS01 - N/A	22 January 2019
AP03 - Appointment of secretary	13 December 2017
TM02 - Termination of appointment of secretary	12 December 2017
AD01 - Change of registered office address	12 December 2017
CS01 - N/A	12 December 2017
AA - Annual Accounts	12 December 2017
AD01 - Change of registered office address	04 October 2017
AP01 - Appointment of director	04 October 2017
CH03 - Change of particulars for secretary	04 October 2017
TM01 - Termination of appointment of director	04 October 2017
AD01 - Change of registered office address	06 June 2017
CS01 - N/A	02 May 2017
AA - Annual Accounts	02 May 2017
AR01 - Annual Return	31 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 May 2016
TM02 - Termination of appointment of secretary	19 January 2016
AP03 - Appointment of secretary	19 January 2016
AA - Annual Accounts	21 December 2015
AP01 - Appointment of director	22 August 2015
TM01 - Termination of appointment of director	21 August 2015
AR01 - Annual Return	01 June 2015
AA - Annual Accounts	03 March 2015
AR01 - Annual Return	04 June 2014
AP01 - Appointment of director	28 April 2014
TM01 - Termination of appointment of director	28 April 2014
AA - Annual Accounts	19 November 2013
AR01 - Annual Return	12 June 2013
AA - Annual Accounts	13 November 2012
AR01 - Annual Return	11 June 2012
AP01 - Appointment of director	15 May 2012
TM01 - Termination of appointment of director	13 May 2012
AA - Annual Accounts	04 January 2012
AR01 - Annual Return	27 June 2011
AA - Annual Accounts	10 January 2011
AR01 - Annual Return	21 June 2010
CH01 - Change of particulars for director	21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
AA - Annual Accounts	01 February 2010
363a - Annual Return	16 June 2009
AA - Annual Accounts	19 December 2008
363a - Annual Return	17 June 2008
288b - Notice of resignation of directors or secretaries	17 June 2008
AA - Annual Accounts	12 December 2007
288b - Notice of resignation of directors or secretaries	05 November 2007
288a - Notice of appointment of directors or secretaries	05 November 2007
288a - Notice of appointment of directors or secretaries	05 November 2007
288a - Notice of appointment of directors or secretaries	05 November 2007
363s - Annual Return	04 July 2007
AA - Annual Accounts	03 May 2007
288b - Notice of resignation of directors or secretaries	14 April 2007
288a - Notice of appointment of directors or secretaries	14 April 2007
363s - Annual Return	24 July 2006
AA - Annual Accounts	30 March 2006
288a - Notice of appointment of directors or secretaries	13 January 2006
288b - Notice of resignation of directors or secretaries	10 October 2005
363s - Annual Return	29 June 2005
AA - Annual Accounts	07 April 2005
288a - Notice of appointment of directors or secretaries	23 February 2005
288b - Notice of resignation of directors or secretaries	29 December 2004
363s - Annual Return	09 August 2004
AA - Annual Accounts	13 April 2004
288a - Notice of appointment of directors or secretaries	21 September 2003
363s - Annual Return	18 June 2003
AA - Annual Accounts	16 April 2003
288a - Notice of appointment of directors or secretaries	15 April 2003
288b - Notice of resignation of directors or secretaries	15 April 2003
288b - Notice of resignation of directors or secretaries	20 November 2002
288a - Notice of appointment of directors or secretaries	20 November 2002
288a - Notice of appointment of directors or secretaries	11 October 2002
363s - Annual Return	28 June 2002
AA - Annual Accounts	25 April 2002
363s - Annual Return	21 June 2001
288b - Notice of resignation of directors or secretaries	21 June 2001
AA - Annual Accounts	05 April 2001
288a - Notice of appointment of directors or secretaries	25 October 2000
363s - Annual Return	21 June 2000
288b - Notice of resignation of directors or secretaries	03 March 2000
288a - Notice of appointment of directors or secretaries	03 March 2000
AA - Annual Accounts	17 November 1999
287 - Change in situation or address of Registered Office	20 October 1999
288a - Notice of appointment of directors or secretaries	03 August 1999
288b - Notice of resignation of directors or secretaries	15 July 1999
363s - Annual Return	23 June 1999
288a - Notice of appointment of directors or secretaries	18 May 1999
288b - Notice of resignation of directors or secretaries	18 May 1999
AA - Annual Accounts	18 November 1998
288a - Notice of appointment of directors or secretaries	21 September 1998
288b - Notice of resignation of directors or secretaries	21 September 1998
363s - Annual Return	21 July 1998
AA - Annual Accounts	29 January 1998
363s - Annual Return	26 June 1997
AA - Annual Accounts	14 March 1997
288b - Notice of resignation of directors or secretaries	10 January 1997
288a - Notice of appointment of directors or secretaries	10 January 1997
363s - Annual Return	07 June 1996
AA - Annual Accounts	22 November 1995
363s - Annual Return	26 June 1995
288 - N/A	23 March 1995
288 - N/A	13 March 1995
288 - N/A	13 March 1995
288 - N/A	13 March 1995
288 - N/A	13 March 1995
288 - N/A	13 March 1995
288 - N/A	13 March 1995
288 - N/A	13 March 1995
288 - N/A	13 March 1995
288 - N/A	13 March 1995
288 - N/A	13 March 1995
287 - Change in situation or address of Registered Office	02 March 1995
288 - N/A	02 March 1995
288 - N/A	02 March 1995
288 - N/A	05 February 1995
288 - N/A	05 February 1995
287 - Change in situation or address of Registered Office	05 February 1995
AA - Annual Accounts	10 October 1994
363s - Annual Return	07 June 1994
287 - Change in situation or address of Registered Office	14 February 1994
AA - Annual Accounts	19 January 1994
363b - Annual Return	22 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	20 August 1992
NEWINC - New incorporation documents	29 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog