BORTHWEN BARNS MANAGEMENT COMPANY LIMITED - CHESTER
Company Profile | Company Filings |
Overview
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED is a Private Limited Company from CHESTER and has the status: Active.
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED - CHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARGREAVES & WOODS
CHOLMONDELEY HOUSE
CHESTER
CH3 5AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
HARGREAVES & WOODS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN ANTONY STEIN | Jul 1960 | British | Director | 2016-11-12 | CURRENT |
CATHERINE CUNNAH | Secretary | 2009-12-10 | CURRENT | ||
STEPHEN BERRY | Feb 1961 | British | Director | 2016-11-12 | CURRENT |
MR PETER HITCHEN | Jan 1964 | British | Director | 2016-11-12 | CURRENT |
ZOE JILL METCALF | Sep 1972 | British | Director | 2016-11-12 | CURRENT |
PROFESSOR ROBERT MARK ORMEROD | May 1965 | British | Director | 2016-11-12 | CURRENT |
BEVERLY ANN STOTT | Jan 1950 | British | Director | 2016-11-12 | CURRENT |
MR EDWARD BARNETT | May 1964 | British | Director | 2020-12-25 | CURRENT |
SHARON TRACY WHEAWALL | Dec 1961 | British | Director | 2019-07-23 | CURRENT |
MICHAEL HAWLEY BECK | Oct 1948 | British | Director | 2016-11-12 | CURRENT |
MR SEAN QUENTIN MILES TIGHE | Jun 1955 | British | Director | 2016-11-12 | CURRENT |
D & D SECRETARIAL LTD | Corporate Secretary | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
PETER ANDREW CALLAGHAN | May 1952 | British | Director | 2016-11-12 UNTIL 2018-12-02 | RESIGNED |
JILL CALLAGHAN | Jul 1958 | British | Director | 2016-11-12 UNTIL 2020-12-25 | RESIGNED |
MR THOMAS STANLEY HOLLAND CARPENTER | Aug 1951 | British | Director | 2007-12-21 UNTIL 2016-11-12 | RESIGNED |
MR PETER REGINALD NICHOLAS DOBSON | Sep 1953 | British | Director | 2016-11-12 UNTIL 2019-07-23 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2007-12-21 UNTIL 2007-12-21 | RESIGNED |
ERIK OLIVER COLEMAN | Sep 1973 | British | Secretary | 2007-12-22 UNTIL 2009-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Barnett | 2020-12-25 | 5/1964 | Chester | Significant influence or control |
Ms Sharon Wheawall | 2019-07-23 | 12/1961 | Chester | Significant influence or control |
Mr Michael Hawley Beck | 2016-11-12 | 10/1948 | Chester | Significant influence or control |
Mr Stephen Berry | 2016-11-12 | 2/1961 | Chester | Significant influence or control |
Mr Peter Hitchen | 2016-11-12 | 1/1964 | Chester | Significant influence or control |
Ms Zoe Jill Metcalf | 2016-11-12 | 9/1972 | Chester | Significant influence or control |
Professor Robert Mark Ormerod | 2016-11-12 | 5/1965 | Chester | Significant influence or control |
Mr Nicholas John Antony Stein | 2016-11-12 | 7/1960 | Chester | Significant influence or control |
Ms Beverly Ann Stott | 2016-11-12 | 1/1950 | Chester | Significant influence or control |
Mr Sean Quentin Miles Tighe | 2016-11-12 | 6/1955 | Chester | Significant influence or control |
Mr Thomas Stanley Holland Carpenter | 2016-04-06 - 2016-11-12 | 8/1951 | Chester | Ownership of shares 25 to 50 percent |