Barwell House Management Company Limited

Active02397948 Private company limited by guarantee
Incorporated
23 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Harry Reat Woodford Malmstrom
Sophie May Wilkinson
Iain Douglas Miller
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Malmstrom, Harry Reat Woodford
Director · Appointed 19 February 2026
British
Born December 1997 (28)
Wilkinson, Sophie May
Director · Appointed 4 March 2025
British
Born February 1988 (38)
Miller, Iain Douglas
Director · Appointed 19 March 2010
British
Born November 1969
Officer history (14 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
19 February 2026
Appointed Malmstrom, Harry Reat Woodford as Director
4 March 2025
Appointed Wilkinson, Sophie May as Director
2 December 2024
Resigned Wilson, Daniel as Director
4 November 2024
Resigned Richard, Regina Jamie as Director
21 September 2024
Resigned Chell, Alexandra Ruth as Director
19 July 2021
Appointed Richard, Regina Jamie as Director
19 July 2021
Resigned Jones, Edward, Dr as Director
10 December 2018
Appointed Chell, Alexandra Ruth as Director
10 December 2018
Appointed Jones, Edward, Dr as Director
12 October 2010
Resigned Pearlman, Howard Alan as Secretary
12 October 2010
Resigned Pearlman, David Alan as Director
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
Resigned Colvin, Patrick as Secretary
7 May 2010
Appointed Rendall And Rittner Limited as Corporate Secretary
19 March 2010
Appointed Wilson, Daniel as Director
19 March 2010
Appointed Miller, Iain Douglas as Director
9 November 2004
Appointed Colvin, Patrick as Secretary
9 November 2004
Resigned Whittingham, Ivan John as Secretary
22 August 2002
Resigned Cetc (Nominees) Limited as Corporate Secretary
22 August 2002
Resigned Cetc (Nominees) Limited as Corporate Director
22 August 2002
Resigned City Executor And Trustee Company Limited as Corporate Director
2 August 2002
Appointed Whittingham, Ivan John as Secretary
5 November 2001
Appointed Cetc (Nominees) Limited as Corporate Secretary
5 November 2001
Appointed Cetc (Nominees) Limited as Corporate Director
5 November 2001
Appointed City Executor And Trustee Company Limited as Corporate Director
5 November 2001
Resigned Colvin, Patrick as Secretary
5 November 2001
Resigned Colvin, Patrick 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 24 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates15 August 2026
10 September 2026Director's details changed
2 April 2026Appointment of a director
16 February 2026Accounts for a dormant company24 June 2025
13 November 2025Termination of appointment of a director
Show all recent filings

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