Barnsdale in Rutland Group Ownership Management Co. Limited

Active02269873 Private limited company
Incorporated
21 June 1988 (38 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East Midlands
Address
30 Nelson Street
Leicester
LE1 7BA

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2020
British
Born February 1980 (46)
Director · Appointed 10 July 2020
British
Born September 1974 (52)
Officer history (5 former)
10 July 2020
Appointed Patel, Darshanaben Minesh as Director
10 July 2020
Appointed Patel, Divya as Director
10 July 2020
Resigned Hine, Andrew Denys as Director
10 July 2020
Resigned Hodges, Barbara Elizabeth as Director
10 July 2020
Resigned Hodges, Barbara Elizabeth as Secretary
7 August 2014
Appointed Hine, Andrew Denys as Director
7 August 2014
Appointed Hodges, Barbara Elizabeth as Director
7 August 2014
Resigned Penman, Derek Victor as Director
21 March 2002
Appointed Hodges, Barbara Elizabeth as Secretary
21 March 2002
Resigned Diaper, John Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12527261
Former controllers (3)
10 July 2020
Ceased Mark Buzzoni — Has significant influence or control
10 July 2020
Ceased Andrew Denys Hine — Has significant influence or control
21 November 2017
Ceased Derek Victor Penman — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barnsdale in Rutland Group Ownership Management Co. Limited This company Owns 75–100% of shares
BHH Resorts Limited Owns 75–100% of shares
Barnsdale in Rutland Limited Owns 75–100% of shares

Financials

Cash
£2

Trend

Cash
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,089,144 £1,478,776 £2 £2 £2
Balance sheet detail
20242023202220212020
Fixed Assets£0£14,374£18,172
Current Assets£2£1,903,494£1,834,751
Debtors£0£409,187£729,826
Cash£2£2£2£1,478,776£1,089,144
Creditors (< 1 year)£0£1,917,866£1,852,921
Net Current Assets£2£2£2(£14,372)(£18,170)
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates20 July 2026
29 September 2025Accounts for a dormant company31 December 2024
31 July 2025Confirmation statement with no updates20 July 2025
27 September 2024Accounts for a dormant company31 December 2023
29 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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