Harlyn Barton Management Ltd

About

Registered Number: 02042837
Date of Incorporation: 01/08/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: 130 School Road, Hockley Heath, Solihull, B94 6RB,

 

Having been setup in 1986, Harlyn Barton Management Ltd has its registered office in Solihull, it has a status of "Active". The current directors of this company are listed as Davies, Wendy Jane, Millhouse, Simon John, Newman, Timothy, Sayers, Michael Warwick, Magowan, Jane Caroline, Moseley, David Oswald, Newman, Frank Christopher, Dr, Payne, Michael Harold at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLHOUSE, Simon John 05 April 1999 - 1
NEWMAN, Timothy 12 April 2020 - 1
SAYERS, Michael Warwick N/A - 1
MAGOWAN, Jane Caroline 16 April 2006 16 April 2017 1
MOSELEY, David Oswald 20 April 2003 21 April 2019 1
NEWMAN, Frank Christopher, Dr 04 April 1994 28 March 1997 1
PAYNE, Michael Harold 30 May 1993 16 April 2006 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Wendy Jane 12 April 2020 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 28 April 2020
AP01 - Appointment of director 18 April 2020
AP01 - Appointment of director 18 April 2020
AP03 - Appointment of secretary 18 April 2020
AD01 - Change of registered office address 18 April 2020
TM02 - Termination of appointment of secretary 18 April 2020
CS01 - N/A 07 May 2019
TM01 - Termination of appointment of director 07 May 2019
AA - Annual Accounts 29 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 08 May 2018
CS01 - N/A 22 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 16 May 2017
AA - Annual Accounts 16 May 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 23 May 2016
AD01 - Change of registered office address 05 June 2015
RP04 - N/A 04 June 2015
AR01 - Annual Return 16 May 2015
AD01 - Change of registered office address 16 May 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 15 July 2014
CH03 - Change of particulars for secretary 15 July 2014
AA - Annual Accounts 01 July 2014
AD01 - Change of registered office address 01 July 2014
CH01 - Change of particulars for director 12 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 29 May 2013
CH01 - Change of particulars for director 29 May 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 16 May 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 27 May 2010
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 17 June 2009
363s - Annual Return 05 June 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
AA - Annual Accounts 16 May 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 16 May 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 11 May 2004
AA - Annual Accounts 13 May 2003
363s - Annual Return 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 08 May 2001
AA - Annual Accounts 11 May 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
363s - Annual Return 07 May 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 28 April 1998
AA - Annual Accounts 08 May 1997
363s - Annual Return 29 April 1997
287 - Change in situation or address of Registered Office 15 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 05 May 1995
363s - Annual Return 05 May 1995
363s - Annual Return 23 May 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
AA - Annual Accounts 19 April 1994
288 - N/A 06 September 1993
AA - Annual Accounts 26 August 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 29 July 1991
363b - Annual Return 29 July 1991
363 - Annual Return 04 July 1990
288 - N/A 15 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1990
AA - Annual Accounts 02 May 1990
363 - Annual Return 22 May 1989
288 - N/A 22 May 1989
288 - N/A 22 May 1989
288 - N/A 22 May 1989
AA - Annual Accounts 27 April 1989
AA - Annual Accounts 27 April 1989
287 - Change in situation or address of Registered Office 27 April 1989
287 - Change in situation or address of Registered Office 08 April 1987
288 - N/A 08 April 1987
GAZ(U) - N/A 13 February 1987
CERTNM - Change of name certificate 14 November 1986
CERTINC - N/A 01 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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