Halton Barns Management Company Limited

Active02851874 Private limited company
Incorporated
9 September 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Harley Morgan Kingston
Vivien Francoise Newsome
Sheryl Lucy Phillips
Accounts type
Dormant
Region
South East
Address
8 The Leys
Halton Village
Aylesbury
HP22 5GH

Filing status

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

Officers 13 active

Officer details are public data from the Companies House register.

Kingston, Harley Morgan
Director · Appointed 22 May 2026
British
Born January 2005 (21)
Savin, Janie
Secretary · Appointed 1 December 2025
Newsome, Vivien Francoise
Director · Appointed 30 September 2025
British
Born September 1960 (66)
Phillips, Sheryl Lucy
Director · Appointed 2 September 2022
British
Born August 1973 (53)
Shilela, Alison Clare
Director · Appointed 4 February 2021
British
Born April 1957 (69)
Director · Appointed 10 September 2020
British
Born July 1943 (83)
Chapman, Sylvia Ann
Director · Appointed 18 February 2016
British
Born November 1942
Hartley, Patricia Ann
Director · Appointed 22 March 2015
British
Born April 1960 (66)
Holden, Martin Stuart
Director · Appointed 22 March 2015
British
Born August 1950 (76)
Towler, Moira Vivienne
Director · Appointed 26 September 2011
British
Born July 1950 (76)
Edwards, Tara Francizca
Director · Appointed 9 June 2010
British
Born October 1980 (46)
Savin, Janie
Director · Appointed 13 March 1997
British
Born May 1950 (76)
Mills, Adrian Inglefield
Director · Appointed 19 September 1996
British
Born September 1952 (74)
Officer history (40 former)
22 May 2026
Resigned Tompkins, Susan Mary as Director
22 May 2026
Appointed Kingston, Harley Morgan as Director
22 May 2026
Resigned Cox, Rosemary Emmeline as Director
23 January 2026
Resigned Higham, Jerry as Director
1 December 2025
Appointed Savin, Janie as Secretary
1 December 2025
Resigned Holden, Patricia Anne as Secretary
30 September 2025
Appointed Newsome, Vivien Francoise as Director
30 September 2025
Resigned Kumela, Jonathan as Director
22 September 2025
Resigned Tompkins, Tony Norman as Director
22 September 2025
Appointed Tompkins, Susan Mary as Director
2 September 2022
Appointed Phillips, Sheryl Lucy as Director
2 September 2022
Resigned Basil, Jacqui as Director
4 February 2021
Resigned O'Shea, Stephen Robert as Director
4 February 2021
Appointed Shilela, Alison Clare as Director
21 December 2020
Appointed Cox, Rosemary Emmeline as Director
21 December 2020
Resigned Hart, Andrew Douglas as Director
10 September 2020
Appointed Savin, Peter Vyvien as Director
18 February 2016
Resigned Towler, Moira Vivienne as Secretary
18 February 2016
Appointed Holden, Patricia Anne as Secretary
18 February 2016
Appointed Chapman, Sylvia Ann as Director
18 February 2016
Resigned Mackenzie, John Stephen as Director
22 March 2015
Appointed Hartley, Patricia Ann as Director
22 March 2015
Appointed Holden, Martin Stuart as Director
22 March 2015
Appointed Towler, Moira Vivienne as Secretary
22 March 2015
Resigned Craven, Richard James as Director
22 March 2015
Resigned Dell, Stephanie Joanne as Director
22 March 2015
Resigned Dell, Stephanie Joanne as Secretary
26 September 2011
Appointed Higham, Jerry as Director
26 September 2011
Appointed Towler, Moira Vivienne as Director
21 July 2011
Resigned Bull Domican, Vanessa Louise as Director
18 July 2011
Resigned Stroud, Jessica May as Director
10 July 2010
Appointed Tompkins, Tony Norman as Director
9 June 2010
Resigned Fesemeyer, Gemma Ann as Director
9 June 2010
Appointed Edwards, Tara Francizca as Director
9 October 2009
Appointed Dell, Stephanie Joanne as Secretary
11 September 2009
Resigned Bull Domican, Vanessa Louise as Secretary
7 November 2008
Resigned Horner, Elizabeth as Director
7 November 2008
Appointed Stroud, Jessica May as Director
29 November 2007
Resigned O Brien, Sarah Elizabeth as Director
29 November 2007
Appointed Kumela, Jonathan as Director
27 November 2006
Resigned Savin, Peter Vyvien as Secretary
27 November 2006
Resigned Savin, Peter Vyvien as Director
27 November 2006
Appointed Bull Domican, Vanessa Louise as Secretary
4 August 2006
Resigned Spillett, Jane as Director
4 August 2006
Appointed Mackenzie, John Stephen as Director
13 April 2006
Appointed Dell, Stephanie Joanne as Director
13 April 2006
Resigned Hill, Alison Ann as Director
19 December 2002
Resigned Oram, John Albert as Director
19 December 2002
Appointed Horner, Elizabeth as Director
15 November 2001
Appointed Hill, Alison Ann as Director
15 November 2001
Resigned Wheeler, Sylvia as Director
20 September 2001
Appointed Savin, Peter Vyvien as Secretary
6 August 2001
Resigned Kynaston, Leslie Ronald, Major as Director
6 August 2001
Appointed O Brien, Sarah Elizabeth as Director
25 June 2001
Appointed Basil, Jacqui as Director
20 June 2001
Resigned Golding, George as Director
20 September 2000
Resigned Savin, Janie as Secretary
31 October 1998
Resigned Woodward, Paul as Director
30 October 1998
Appointed Fesemeyer, Gemma Ann as Director
26 June 1998
Appointed Kynaston, Leslie Ronald, Major as Director
26 June 1998
Resigned Sonstegard, Rita John as Director
10 December 1997
Resigned Matthews, Peter Anthony as Director
8 December 1997
Appointed Bull Domican, Vanessa Louise as Director
30 July 1997
Appointed Woodward, Paul as Director
30 July 1997
Resigned Swinnerton, Jeremy as Director
28 May 1997
Resigned Clayton, Justine Keely as Director
28 May 1997
Appointed Golding, George as Director
13 March 1997
Resigned Lewis, Mark David as Director
13 March 1997
Resigned Oram, John Albert as Secretary
13 March 1997
Appointed Savin, Janie as Director
13 March 1997
Appointed Savin, Janie as Secretary
19 September 1996
Appointed Oram, John Albert as Director
19 September 1996
Appointed Mills, Adrian Inglefield as Director
19 September 1996
Appointed Sonstegard, Rita John as Director
19 September 1996
Appointed Matthews, Peter Anthony as Director
19 September 1996
Appointed Spillett, Jane as Director
19 September 1996
Appointed Swinnerton, Jeremy as Director
19 September 1996
Appointed Savin, Peter Vyvien as Director
19 September 1996
Appointed Clayton, Justine Keely as Director
19 September 1996
Appointed Craven, Richard James as Director
19 September 1996
Appointed Lewis, Mark David as Director
19 September 1996
Appointed Hart, Andrew Douglas as Director
19 September 1996
Appointed Wheeler, Sylvia as Director
19 September 1996
Appointed O'Shea, Stephen Robert as Director
19 September 1996
Appointed Oram, John Albert as Secretary
19 September 1996
Resigned Moore, Bryan as Director
18 September 1996
Resigned Tompkins, Tony Norman as Secretary
18 September 1996
Resigned Tompkins, Tony Norman as Director
9 September 1993
Appointed Tompkins, Tony Norman as Secretary
9 September 1993
Appointed Tompkins, Tony Norman as Director
9 September 1993
Appointed Moore, Bryan as Director
9 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee 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 31 December 2025 · dormant accounts · dormant

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2023 2024 2025 £14 £14 £14 £14 £14
Balance sheet detail
20252024202320212020
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
18 August 2026Confirmation statement with updates12 August 2026
24 June 2026Accounts for a dormant company31 December 2025
28 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
27 May 2026Termination of appointment of a director
Show all recent filings

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