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.
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 |
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 |