Barcote Park Management Limited

Active03160267 Private limited company

Incorporated: 15 February 1996 (30 years)
Industry: Landscape service activities (81300)
Directors: Nathan Wymark Payne
Victoria Harrison
Carla Annunziato
all 10 directors
Accounts type: Total exemption full
Region: South East
Address: Barcote House Barcote Park
Buckland
Faringdon
SN7 8PP

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Payne, Nathan Wymark

Director · Appointed 20 March 2026

Also at Wymark Consulting Ltd (proposed for strike-off)

British

Born December 1973 (52)

Annunziato, Carla Ann

Secretary · Appointed 27 September 2025

Harrison, Victoria

Director · Appointed 13 December 2024

British

Born June 1987 (39)

Annunziato, Carla

Director · Appointed 8 January 2024

British,American

Born April 1959 (67)

Caldwell, Raymond

Director · Appointed 13 September 2020

British

Born August 1953 (73)

Chesterman, Alexander Edward, Obe

Director · Appointed 5 December 2013

Also at Aec Holdings Ltd, Chesterman Residential Limited · more companies

British

Born January 1970 (56)

Button, Adele

Director · Appointed 1 August 2013

British

Born February 1983 (43)

Porter, Andree Jacqueline

Director · Appointed 1 August 2013

British

Born March 1941 (85)

Woodhouse, Diana Lucy

Director · Appointed 11 September 2012

British

Born November 1945

De Reuver, Morella

Director · Appointed 17 February 2011

British

Born April 1974 (52)

Jones, Ieuan Trefor

Director · Appointed 20 December 1997

British

Born March 1950 (76)

Officer history (40 former)

20 March 2026

Appointed Payne, Nathan Wymark as Director

19 March 2026

Resigned Mansfield, Steven Michael as Director

27 September 2025

Appointed Annunziato, Carla Ann as Secretary

27 September 2025

Resigned Button, Adele Georgine as Secretary

13 December 2024

Appointed Harrison, Victoria as Director

8 January 2024

Appointed Annunziato, Carla as Director

1 January 2024

Resigned Boyle, Peter Joseph as Director

6 July 2023

Appointed Mansfield, Steven Michael as Director

18 January 2022

Resigned Onions, Caryn Jane as Director

13 September 2020

Appointed Caldwell, Raymond as Director

12 April 2017

Resigned Munro, Leigh Ann as Director

14 March 2014

Resigned Boyle, Peter Joseph as Secretary

14 March 2014

Appointed Button, Adele Georgine as Secretary

5 January 2014

Resigned Somes, Nicholas Mark as Director

5 January 2014

Resigned Valkyrie LLC as Corporate Director

5 January 2014

Resigned Roberts, Ivor Anthony, Sir as Director

5 December 2013

Appointed Chesterman, Alexander Edward, Obe as Director

1 December 2013

Resigned Christensen, Carl as Director

1 August 2013

Appointed Porter, Andree Jacqueline as Director

1 August 2013

Appointed Button, Adele as Director

28 February 2013

Appointed Munro, Leigh Ann as Director

14 December 2012

Resigned Robson, Roger as Director

11 October 2012

Appointed Boyle, Peter Joseph as Secretary

20 September 2012

Resigned Onions, Caryn Jane as Secretary

11 September 2012

Appointed Woodhouse, Diana Lucy as Director

1 September 2012

Resigned Brown, Peter Harold Samuel as Director

17 February 2011

Appointed De Reuver, Morella as Director

5 January 2011

Resigned Crawford, Charles Graham as Director

4 January 2011

Resigned Brown, Monica Phyllis as Director

9 November 2010

Resigned Noel Johnson, Christopher Michael as Director

19 October 2010

Appointed Onions, Caryn Jane as Secretary

19 October 2010

Appointed Brown, Peter Harold Samuel as Director

3 March 2010

Resigned Crawford, Charles Graham as Secretary

21 September 2009

Appointed Crawford, Charles Graham as Secretary

9 July 2008

Appointed Boyle, Peter Joseph as Director

30 June 2008

Resigned Laurie, John Kendall as Secretary

30 June 2008

Resigned Brock, Elaine Theresa as Director

10 February 2008

Appointed Brown, Monica Phyllis as Director

1 July 2007

Appointed Crawford, Charles Graham as Director

5 April 2007

Resigned Evans, Geoffrey, Professor as Director

1 January 2007

Appointed Laurie, John Kendall as Secretary

31 December 2006

Resigned Noel Johnson, Christopher Michael as Secretary

17 August 2006

Resigned Campbell, Douglas Lance as Director

17 August 2006

Appointed Onions, Caryn Jane as Director

3 March 2006

Resigned Brown, Peter Harold Samuel as Director

1 November 2005

Appointed Robson, Roger as Director

26 October 2005

Appointed Brock, Elaine Theresa as Director

25 October 2005

Resigned Akers, Paul Simon as Director

19 August 2005

Resigned Tracey, Lesley as Director

26 March 2005

Appointed Brown, Peter Harold Samuel as Director

22 September 2004

Resigned Colegrove, Timon Joseph as Director

25 August 2004

Appointed Roberts, Ivor Anthony, Sir as Director

25 August 2004

Resigned Czarnota Bojarski, Gregory Tadeusz as Director

6 March 2004

Appointed Tracey, Lesley as Director

6 March 2004

Resigned Varley, Charles Philip as Secretary

6 March 2004

Resigned Buxton, Christopher Rowland, Captain as Director

6 March 2004

Resigned Varley, Charles Philip as Director

6 March 2004

Appointed Evans, Geoffrey, Professor as Director

11 April 2003

Appointed Noel Johnson, Christopher Michael as Secretary

6 July 2002

Appointed Czarnota Bojarski, Gregory Tadeusz as Director

6 July 2002

Resigned Llewellyn, Sacha as Director

7 May 2002

Resigned Sly, Christopher as Director

7 May 2002

Appointed Colegrove, Timon Joseph as Director

7 March 2002

Appointed Valkyrie LLC as Corporate Director

11 January 2002

Resigned Jenkins, Robert Henry as Director

11 January 2002

Appointed Noel Johnson, Christopher Michael as Director

24 August 2001

Resigned Oon, Steven Szu as Director

11 February 2000

Appointed Jenkins, Robert Henry as Director

11 September 1999

Appointed Varley, Charles Philip as Secretary

11 September 1999

Resigned Leach, David Anthony as Director

31 July 1999

Resigned Woodward, Anthony Robert as Director

31 July 1999

Resigned Kingerlee, Jonathan Charles as Director

29 June 1999

Resigned Mayo, Jane Alison as Secretary

24 May 1999

Appointed Mayo, Jane Alison as Secretary

14 November 1998

Appointed Campbell, Douglas Lance as Director

14 November 1998

Resigned Harrison, Russell as Director

14 November 1998

Appointed Christensen, Carl as Director

20 December 1997

Appointed Sly, Christopher as Director

20 December 1997

Appointed Akers, Paul Simon as Director

20 December 1997

Appointed Buxton, Christopher Rowland, Captain as Director

20 December 1997

Appointed Jones, Ieuan Trefor as Director

20 December 1997

Appointed Llewellyn, Sacha as Director

1 September 1997

Resigned Dyde, Stephen David as Secretary

6 August 1997

Appointed Leach, David Anthony as Director

6 August 1997

Appointed Oon, Steven Szu as Director

6 August 1997

Appointed Somes, Nicholas Mark as Director

6 August 1997

Appointed Harrison, Russell as Director

20 December 1996

Appointed Varley, Charles Philip as Director

15 February 1996

Appointed Kingerlee, Jonathan Charles as Director

15 February 1996

Appointed Woodward, Anthony Robert as Director

15 February 1996

Appointed Dyde, Stephen David 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.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 July 2026	Confirmation statement with no updates	4 July 2026
16 July 2026	Replacement filing for the appointment of a director
20 March 2026	Termination of appointment of a director
20 March 2026	Appointment of a director
8 October 2025	Total exemption full accounts	30 June 2025