About

Registered Number: 03853313
Date of Incorporation: 05/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Higher Birch Cottage, Bere Alston, Yelverton, PL20 7BY,

 

Higher Birch Barns Management Ltd was founded on 05 October 1999 with its registered office in Yelverton, it has a status of "Active". We don't know the number of employees at this organisation. Bowen, Catherine Jane, Griffiths, Jason, Walsh, Deborah Jane, Straupmanis, Paul Martins, Morley, Richard Dennis are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Jason 02 December 2016 - 1
WALSH, Deborah Jane 22 May 2007 - 1
MORLEY, Richard Dennis 26 November 2000 22 May 2007 1
Secretary Name Appointed Resigned Total Appointments
BOWEN, Catherine Jane 26 November 2000 - 1
STRAUPMANIS, Paul Martins 06 October 1999 26 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 19 October 2018
AP01 - Appointment of director 19 October 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 24 November 2017
TM01 - Termination of appointment of director 23 November 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 24 June 2011
AD01 - Change of registered office address 23 June 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 09 July 2008
363s - Annual Return 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 14 November 2003
AC92 - N/A 01 October 2003
363a - Annual Return 01 October 2003
363a - Annual Return 01 October 2003
363a - Annual Return 01 October 2003
AA - Annual Accounts 01 October 2003
AA - Annual Accounts 01 October 2003
AA - Annual Accounts 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
GAZ2 - Second notification of strike-off action in London Gazette 11 December 2001
GAZ1 - First notification of strike-off action in London Gazette 19 June 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
287 - Change in situation or address of Registered Office 12 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.