About

Registered Number: 01732669
Date of Incorporation: 17/06/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: 104 High Street, Dorking, RH4 1AZ,

 

Based in Dorking, Barleycorn Meadow Management Ltd was founded on 17 June 1983. The companies directors are listed as Boorman, Nicholas, Tormey, Peter Maurice, Hml Company Secretarial Services, Atkins, Richard George, Berner, Anthony John, Booker, Neil, Fermor, Barry Edward, Griffiths, Kathleen Mary, Holme, Rosalind Amanda, Irvine, Richard James, Wharton, Evelyn Patricia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOORMAN, Nicholas 08 December 2012 - 1
TORMEY, Peter Maurice 08 December 2012 - 1
ATKINS, Richard George N/A 29 October 1993 1
BERNER, Anthony John 27 January 2001 15 May 2015 1
BOOKER, Neil N/A 29 October 1993 1
FERMOR, Barry Edward 11 November 1993 22 May 2015 1
GRIFFITHS, Kathleen Mary N/A 11 August 1999 1
HOLME, Rosalind Amanda 11 November 1993 26 January 1998 1
IRVINE, Richard James N/A 29 October 1993 1
WHARTON, Evelyn Patricia 11 November 1993 18 December 2000 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 31 August 2008 01 October 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
AD01 - Change of registered office address 03 March 2020
TM02 - Termination of appointment of secretary 03 March 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 28 August 2015
TM01 - Termination of appointment of director 18 June 2015
TM01 - Termination of appointment of director 15 May 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 29 August 2013
AP01 - Appointment of director 31 January 2013
AP01 - Appointment of director 31 January 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 24 August 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 25 October 2011
TM01 - Termination of appointment of director 16 March 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 25 October 2010
AP04 - Appointment of corporate secretary 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 23 October 2009
AP04 - Appointment of corporate secretary 21 October 2009
TM02 - Termination of appointment of secretary 21 October 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 22 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
287 - Change in situation or address of Registered Office 28 August 2008
287 - Change in situation or address of Registered Office 08 April 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 28 October 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 04 April 2005
363a - Annual Return 28 October 2004
AA - Annual Accounts 16 March 2004
363a - Annual Return 21 November 2003
AA - Annual Accounts 27 March 2003
363a - Annual Return 26 October 2002
AA - Annual Accounts 25 February 2002
363a - Annual Return 25 October 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
AA - Annual Accounts 15 November 2000
363a - Annual Return 24 October 2000
AA - Annual Accounts 21 October 1999
363a - Annual Return 20 October 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
AA - Annual Accounts 18 December 1998
363a - Annual Return 18 November 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
363a - Annual Return 20 October 1997
AA - Annual Accounts 15 October 1997
363a - Annual Return 11 December 1996
AA - Annual Accounts 29 October 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 09 January 1996
363x - Annual Return 08 November 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 10 November 1994
AA - Annual Accounts 13 October 1994
AA - Annual Accounts 09 March 1994
288 - N/A 15 December 1993
288 - N/A 15 December 1993
288 - N/A 15 December 1993
363x - Annual Return 01 November 1993
AA - Annual Accounts 05 March 1993
363x - Annual Return 05 January 1993
363x - Annual Return 30 April 1992
AA - Annual Accounts 24 April 1992
288 - N/A 11 January 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
288 - N/A 11 January 1990
363 - Annual Return 22 December 1989
AA - Annual Accounts 14 December 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
288 - N/A 13 March 1989
287 - Change in situation or address of Registered Office 13 February 1989
AA - Annual Accounts 31 January 1989
288 - N/A 10 November 1988
363 - Annual Return 15 June 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 06 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1987
AA - Annual Accounts 29 January 1987
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987
363 - Annual Return 26 January 1987
288 - N/A 23 December 1986
AC05 - N/A 18 November 1986
288 - N/A 27 October 1986
288 - N/A 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.