BARNFIELD HOUSE LTD
33 THE CRESCENT, NORTHWICH CW9 8AD- Active
- Private Limited Company
- Company No. 05910764
- Last Updated: 01 Mar 2024
Company Profile
BARNFIELD HOUSE LTD was incorporated on Friday, August 18, 2006 as a Private Limited Company with no registered address. BARNFIELD HOUSE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 9 days.
| Name | BARNFIELD HOUSE LTD |
|---|---|
| Company number | 05910764 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 THE CRESCENT NORTHWICH CW9 8AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Samantha Claire Henry Nationality: British |
Dates: Friday, August 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-119 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against BARNFIELD HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARNFIELD HOUSE LTD | 18 Aug 2006 |