Numbers 1 to 4 Barkham Manor Ltd was founded on 29 May 1992 and are based in Wokingham in Berkshire, it's status in the Companies House registry is set to "Active". Numbers 1 to 4 Barkham Manor Ltd has 7 directors listed as Ross, Angus James, Easton, Barbara, Shepherd, John, Harrison, Malcolm Paul, Broomfield, Michael Warwick, Minns, John Michael, Tietjen, Clive Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EASTON, Barbara | 23 October 1996 | - | 1 |
| SHEPHERD, John | 21 February 1993 | - | 1 |
| BROOMFIELD, Michael Warwick | 26 August 1993 | 23 October 1996 | 1 |
| MINNS, John Michael | 21 February 1993 | 25 June 1993 | 1 |
| TIETJEN, Clive Richard | 14 May 1999 | 29 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Angus James | 06 December 2011 | - | 1 |
| HARRISON, Malcolm Paul | 04 February 1994 | 06 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 31 May 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 27 May 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| AD01 - Change of registered office address | 21 May 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| TM02 - Termination of appointment of secretary | 06 December 2011 | |
| AP03 - Appointment of secretary | 06 December 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 29 May 2010 | |
| CH01 - Change of particulars for director | 29 May 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363a - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 04 June 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 15 March 1995 | |
| 288 - N/A | 21 July 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| 287 - Change in situation or address of Registered Office | 22 June 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| 288 - N/A | 24 February 1994 | |
| 288 - N/A | 06 July 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 287 - Change in situation or address of Registered Office | 02 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1992 | |
| NEWINC - New incorporation documents | 29 May 1992 |
