About

Registered Number: 04314731
Date of Incorporation: 01/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 29 Broad Street, Lyme Regis, Dorset, DT7 3QE

 

Barnes Meadow Management Ltd was founded on 01 November 2001 and are based in Dorset, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 14 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, David Alexander, Dr 09 October 2013 - 1
LEE, Theresa 18 April 2020 - 1
OMBLER, John Eric 01 April 2019 - 1
SWIFT, David John 20 April 2013 - 1
EASTWOOD, Geoffrey Douglas 18 April 2015 01 April 2019 1
LEWIS, Dawn Elizabeth 18 April 2010 03 December 2011 1
MESSER, Paul 08 May 2009 29 April 2010 1
PHILLIPS, John Arthur 20 May 2011 27 July 2012 1
SHARPEY, Colin Brian 24 April 2010 09 October 2013 1
SHIRLEY, Pamela May 27 April 2010 14 November 2011 1
UNWIN, Kevin Edward Charles 20 May 2011 01 May 2013 1
LYME PROJECTS LTD 01 November 2001 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
KNOWLES, Ann Marie 01 November 2001 21 August 2002 1
LAMBOURNE, Elizabeth Jane 21 August 2002 19 September 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 01 May 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
AP01 - Appointment of director 05 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
AP01 - Appointment of director 24 November 2015
AA - Annual Accounts 24 November 2015
AP01 - Appointment of director 24 November 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 30 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
AA - Annual Accounts 15 May 2013
AP01 - Appointment of director 15 May 2013
AR01 - Annual Return 16 April 2013
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 05 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2012
AA - Annual Accounts 05 April 2012
TM01 - Termination of appointment of director 26 January 2012
TM01 - Termination of appointment of director 26 January 2012
SH01 - Return of Allotment of shares 03 November 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 31 October 2011
AP01 - Appointment of director 25 May 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 23 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 09 November 2010
AD04 - Change of location of company records to the registered office 09 November 2010
TM01 - Termination of appointment of director 29 April 2010
TM01 - Termination of appointment of director 29 April 2010
CH01 - Change of particulars for director 28 April 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 24 April 2010
AP01 - Appointment of director 18 April 2010
AP01 - Appointment of director 16 April 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
287 - Change in situation or address of Registered Office 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
363a - Annual Return 12 December 2008
287 - Change in situation or address of Registered Office 12 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 December 2008
353 - Register of members 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 03 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
AA - Annual Accounts 20 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
363s - Annual Return 01 December 2005
363s - Annual Return 18 January 2005
225 - Change of Accounting Reference Date 10 December 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 08 December 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
AA - Annual Accounts 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
363s - Annual Return 07 November 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
NEWINC - New incorporation documents 01 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.