Village Barn Management Company Limited(the)

Active02025573 Private limited company
Incorporated
5 June 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adrian James Beesley
Simon Robert Flack
Heather Anne Rutherford
Accounts type
Dormant
Region
South East
Address
Simon R Flack
13 The Village Barn
Church Hill
Brighton
BN1 8YU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beesley, Adrian James
Director · Appointed 27 March 2025
British
Born April 1964 (62)
Flack, Simon Robert
Secretary · Appointed 2 March 2022
Flack, Simon Robert
Director · Appointed 2 March 2022
British
Born March 1966 (60)
Rutherford, Heather Anne
Director · Appointed 6 February 2020
British
Born August 1963 (63)
Officer history (20 former)
27 March 2025
Resigned Thibaut, Edward Richard Gustave as Director
27 March 2025
Appointed Beesley, Adrian James as Director
2 March 2022
Appointed Flack, Simon Robert as Secretary
2 March 2022
Appointed Flack, Simon Robert as Director
28 August 2021
Resigned Ward, Francis Louis as Secretary
6 February 2020
Appointed Rutherford, Heather Anne as Director
6 February 2014
Appointed Ward, Francis Louis as Secretary
6 February 2014
Resigned Willetts, Matthew Simon as Secretary
27 July 2011
Resigned Bailey, Michael David as Director
8 June 2010
Appointed Willetts, Matthew Simon as Secretary
8 January 2010
Resigned Bull, Gordon as Secretary
10 January 2008
Appointed Bull, Gordon as Secretary
10 January 2008
Resigned Beesley, Pia Ruth Elizabeth as Secretary
23 November 2004
Appointed Bailey, Michael David as Director
17 March 2004
Resigned Pound, Patricia Ann as Director
31 October 2003
Resigned Felsing, Ruth as Secretary
31 October 2003
Resigned Felsing, Ruth as Director
1 October 2003
Appointed Beesley, Pia Ruth Elizabeth as Secretary
2 July 2001
Appointed Thibaut, Edward Richard Gustave as Director
2 July 2001
Appointed Felsing, Ruth as Director
2 July 2001
Appointed Felsing, Ruth as Secretary
2 July 2001
Resigned Bevan, Stuart Ross as Director
2 July 2001
Resigned Mitchell, Margret Rebecca as Director
2 July 2001
Resigned Mitchell, Margret Rebecca as Secretary
10 July 1996
Appointed Bevan, Stuart Ross as Director
9 July 1996
Resigned White, Terence Richard as Director
10 November 1995
Appointed Mitchell, Margret Rebecca as Secretary
10 November 1995
Appointed Mitchell, Margret Rebecca as Director
1 November 1995
Resigned Rapazzini, Jill as Secretary
4 August 1994
Resigned Smith, Isabella Williams as Director
4 August 1994
Appointed White, Terence Richard as Director
4 August 1994
Appointed Rapazzini, Jill as Secretary
4 August 1994
Resigned Smith, Isabella Williams as Secretary
4 August 1994
Resigned Filmer, Michael Laurence as Director
17 March 1992
Resigned Lahaise, Peter Michael as Director
9 March 1992
Appointed Smith, Isabella Williams as Secretary
9 March 1992
Appointed Filmer, Michael Laurence as Director
9 March 1992
Appointed Pound, Patricia Ann as Director
9 March 1992
Resigned Lahaise, Victoria Charlotte as Secretary
9 March 1992
Resigned Lahaise, Victoria Charlotte as Director
9 March 1992
Appointed Smith, Isabella Williams as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£14
Cash
£14

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2023 2024 2025 £14 £14 £14 £14 £14
Balance sheet detail
20252024202320212020
Cash£14£14£14£14£14
Net Assets£14£14£14£14£14
Shareholder Funds£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company30 November 2025
30 September 2025Confirmation statement with no updates30 September 2025
27 March 2025Registered office address changed
27 March 2025Registered office address changed
27 March 2025Registered office address changed
Show all recent filings

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