Floyds Barns Management Company Limited

Active02513717 Private limited company
Incorporated
20 June 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Directors
Francis Vivian Shepherd
Carol Janice Davey
Arlene Mcdermott
Accounts type
Dormant
Region
South East
Address
3 Floyds Barns Mill Lane
Wingrave
Aylesbury
HP22 4PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Shepherd, Francis Vivian
Director · Appointed 1 February 2026
British
Born January 1961 (65)
Davey, Carol Janice
Director · Appointed 9 December 2024
British
Born January 1944 (82)
Mcdermott, Arlene
Director · Appointed 9 December 2024
Irish
Born September 1972 (54)
Keighley, Richard Paul
Secretary · Appointed 5 June 2023
Keighley, Richard Paul
Director · Appointed 1 April 2009
British
Born February 1943 (83)
Director · Appointed 31 July 1992
British
Born December 1935 (90)
Officer history (16 former)
1 February 2026
Resigned Harris, David as Director
1 February 2026
Appointed Shepherd, Francis Vivian as Director
9 December 2024
Appointed Davey, Carol Janice as Director
9 December 2024
Appointed Mcdermott, Arlene as Director
9 December 2024
Resigned Signorini, Marco as Director
24 May 2024
Resigned Davey, Peter John as Director
30 June 2023
Appointed Harris, David as Director
5 June 2023
Resigned Mallett, Alan John as Secretary
5 June 2023
Appointed Keighley, Richard Paul as Secretary
25 May 2023
Resigned Borley, Michael David as Director
15 February 2022
Appointed Signorini, Marco as Director
18 December 2021
Resigned Bettridge, Samantha Jane Vaux as Director
15 January 2019
Appointed Bettridge, Samantha Jane Vaux as Director
14 January 2019
Resigned Bettridge, Samantha Jane Vaux as Director
16 November 2018
Appointed Bettridge, Samantha Jane Vaux as Director
5 November 2018
Resigned Martin, Caroline Jane as Director
1 April 2009
Appointed Keighley, Richard Paul as Director
28 March 2009
Resigned O`carroll, Paul Michael as Director
30 January 1997
Appointed Borley, Michael David as Director
30 January 1997
Appointed O`carroll, Paul Michael as Director
30 January 1997
Resigned Chinn, Paul as Director
30 January 1997
Resigned Whittaker, Carole as Director
31 July 1993
Resigned Whitehouse, Andrew Stuart as Director
6 April 1993
Resigned Lee, Edward Paul as Secretary
6 April 1993
Appointed Mallett, Alan John as Secretary
6 April 1993
Appointed Whittaker, Carole as Director
6 April 1993
Appointed Martin, Caroline Jane as Director
23 March 1993
Resigned Clegg, John Armitage as Director
23 March 1993
Resigned Edmunds, Susannah Mary as Director
7 September 1992
Appointed Whitehouse, Andrew Stuart as Director
31 July 1992
Appointed Lee, Edward Paul as Secretary
31 July 1992
Appointed Chinn, Paul as Director
31 July 1992
Appointed Davey, Peter John as Director
31 July 1992
Appointed Mallett, Alan John as Director
31 July 1992
Resigned Kemp, David James Anthony as Secretary

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 June 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Appointment of a director
18 March 2026Accounts for a dormant company30 June 2025
18 March 2026Termination of appointment of a director
12 December 2025Confirmation statement with no updates12 December 2025
19 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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