Barley Mead (Calcot) Management Company (2) Limited

Active02957216 Private company limited by guarantee
Incorporated
10 August 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Graham Manning
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Manning, Graham
Director · Appointed 21 November 2007
British
Born January 1971 (55)
Officer history (16 former)
10 March 2026
Resigned Robinson, Tracy as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
10 August 2023
Resigned Austin, John George as Director
29 July 2022
Appointed Robinson, Tracy as Director
1 August 2014
Resigned Leahy, Benedict Maurice as Director
10 December 2010
Resigned Wigginton, Mark Andrew as Director
10 December 2010
Resigned Huggins, Donna Clare as Director
1 January 2010
Resigned Cleaver, Susan as Secretary
1 January 2010
Appointed Atlantis Secretaries Limited as Corporate Secretary
21 November 2007
Appointed Manning, Graham as Director
1 September 2007
Resigned Mcbarron, William as Director
1 April 2007
Appointed Wigginton, Mark Andrew as Director
1 April 2007
Appointed Leahy, Benedict Maurice as Director
1 April 2007
Appointed Huggins, Donna Clare as Director
1 April 2007
Appointed Austin, John George as Director
26 March 2007
Resigned Baldwin, Christoph Ian as Secretary
26 March 2007
Resigned Baldwin, Christoph Ian as Director
26 March 2007
Resigned Middleton, Andrew Michael as Director
21 November 2006
Appointed Cleaver, Susan as Secretary
2 November 2006
Appointed Mcbarron, William as Director
10 December 2004
Appointed Middleton, Andrew Michael as Director
31 August 2004
Resigned Middleton, Andrew Michael as Director
17 September 1996
Appointed Middleton, Andrew Michael as Director
17 September 1996
Resigned Wilkins, Andrea as Director
10 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
10 August 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
10 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 August 1994
Appointed Wilkins, Andrea as Director
10 August 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 August 1994
Appointed Baldwin, Christoph Ian as Secretary
10 August 1994
Resigned Harrington, Michael as Nominee Secretary
10 August 1994
Appointed Baldwin, Christoph Ian as Director
10 August 1994
Appointed Harrington, Michael as 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 March 2026
24 August 2026Confirmation statement with no updates28 July 2026
17 August 2026Termination of appointment of a director
30 July 2026Termination of appointment of a director
6 March 2026Secretary's details changed
Show all recent filings

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