Northfields Barns Residents Company Limited

Active03114714 Private limited company
Incorporated
17 October 1995 (31 years)
Industry
Residents property management (98000)
Directors
Paul Gartside
Nigel Leslie Marsh
Gavin David Smith
Accounts type
Dormant
Address
Stowe Barn
3 Northfield Barns Drive
Deanshanger
MK19 6LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gartside, Paul
Director · Appointed 2 February 2026
British
Born January 1969 (57)
Marsh, Nigel Leslie
Director · Appointed 9 July 2025
British
Born February 1965 (61)
Smith, Gavin David
Director · Appointed 9 July 2025
British
Born March 1962 (64)
Baroni De Olivereira, Thais Christine
Director · Appointed 22 February 2022
Italian
Born April 1987 (39)
Wharton, Steve John
Secretary · Appointed 1 December 2016
Wharton, Steve John
Director · Appointed 19 November 2014
British
Born February 1976 (50)
Officer history (18 former)
2 February 2026
Appointed Gartside, Paul as Director
22 January 2026
Resigned Shah, Jain as Director
9 July 2025
Appointed Marsh, Nigel Leslie as Director
9 July 2025
Appointed Smith, Gavin David as Director
14 May 2025
Resigned Carver, Elizabeth Joan as Director
1 April 2025
Resigned Howes, Simon as Director
19 October 2022
Resigned Adams, Kirsty Denise as Director
22 February 2022
Appointed Baroni De Olivereira, Thais Christine as Director
1 December 2016
Resigned Berkin, Peter Laurence, Doctor as Director
1 December 2016
Appointed Adams, Kirsty Denise as Director
1 December 2016
Appointed Wharton, Steve John as Secretary
1 December 2016
Resigned Berkin, Montira as Secretary
3 September 2016
Appointed Carver, Elizabeth Joan as Director
2 September 2016
Appointed Shah, Jain as Director
2 September 2016
Resigned Carver, Elizabeth Joan as Director
19 November 2014
Appointed Wharton, Steve John as Director
1 March 2005
Appointed Carver, Elizabeth Joan as Director
1 March 2005
Resigned Morris, Christine Jane as Director
6 November 2000
Appointed Berkin, Montira as Secretary
6 June 2000
Appointed Howes, Simon as Director
31 May 2000
Resigned Reynolds-Smith, Julie as Secretary
31 May 2000
Resigned Smith, Richard Mark Charles as Director
26 October 1998
Appointed Reynolds-Smith, Julie as Secretary
26 October 1998
Resigned Smith, Richard Mark Charles as Secretary
22 July 1998
Appointed Morris, Christine Jane as Director
22 July 1998
Resigned Brocklebank, Sheila Ann as Director
27 April 1998
Resigned Mclean, Thomas as Secretary
27 April 1998
Resigned Mclean, Thomas as Director
27 April 1998
Resigned Mclean, Gail Shirley as Director
18 April 1998
Appointed Brocklebank, Sheila Ann as Director
18 April 1998
Appointed Smith, Richard Mark Charles as Secretary
18 April 1998
Appointed Berkin, Peter Laurence, Doctor as Director
18 April 1998
Appointed Smith, Richard Mark Charles as Director
17 October 1995
Appointed Whitaker, Anne Michelle as Nominee Secretary
17 October 1995
Resigned Whitaker, Anne Michelle as Nominee Secretary
17 October 1995
Appointed Whitaker, Anne Michelle as Nominee Director
17 October 1995
Resigned Whitaker, Anne Michelle as Nominee Director
17 October 1995
Appointed Whitaker, Robert Alston as Nominee Director
17 October 1995
Resigned Whitaker, Robert Alston as Nominee Director
17 October 1995
Appointed Mclean, Thomas as Secretary
17 October 1995
Appointed Mclean, Gail Shirley as Director
17 October 1995
Appointed Mclean, Thomas 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 31 May 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2023 2024 2025 £5 £5 £5
Balance sheet detail
202520242023
Cash£5£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Accounts for a dormant company31 May 2025
2 February 2026Appointment of a director
31 January 2026Termination of appointment of a director
18 October 2025Confirmation statement with updates17 October 2025
14 October 2025Registered office address changed
Show all recent filings

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