Heywood Farm Barns Management Company Limited

Active03591789 Private limited company
Incorporated
2 July 1998 (28 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Paul Burland Yoxall
Beatrice Sandra Bates
Martin Charles Arnold
Accounts type
Micro entity
Region
South East
Address
Field View Barn 3 Heywood Farm Barns
Off Waltham Road
White Waltham
Maidenhead
SL6 3LL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Yoxall, Paul Burland
Director · Appointed 15 September 2025
English
Born June 1961 (65)
Bates, Beatrice Sandra
Director · Appointed 26 May 2021
British
Born November 1955
Arnold, Martin Charles
Director · Appointed 1 February 2016
English
Born November 1957
Parmenter, Christina
Director · Appointed 11 November 2014
British
Born September 1942 (84)
Kemmis, Susannah Marie
Secretary · Appointed 27 June 2014
Director · Appointed 27 June 2014
British
Born April 1974 (52)
Hodgson, Christopher John, Doctor
Director · Appointed 15 January 2005
British
Born January 1965 (61)
Kemmis, Susannah Marie
Director · Appointed 15 January 2005
British
Born September 1973 (53)
Lagna, Anthony Nelson
Director · Appointed 15 January 2005
British
Born August 1960 (66)
Officer history (19 former)
15 September 2025
15 September 2025
Appointed Yoxall, Paul Burland as Director
14 July 2021
14 July 2021
Resigned Edwards, Mark Andrew as Director
26 May 2021
Appointed Bates, Beatrice Sandra as Director
26 May 2021
Resigned Hagan, Diane Barbara as Director
1 February 2016
Appointed Arnold, Martin Charles as Director
1 February 2016
Resigned Cotterell, Nicholas Brian as Director
11 November 2014
Appointed Parmenter, Christina as Director
11 November 2014
Resigned Mackenzie, Elizabeth Sandra as Director
8 July 2014
Resigned Nurse, Andrew Leslie as Secretary
27 June 2014
Appointed Kemmis, Susannah Marie as Secretary
27 June 2014
Appointed Burke, Vanessa Maria as Director
27 June 2014
Resigned Nurse, Andrew as Director
27 June 2014
Resigned Burns Nurse, Jane Elizabeth as Director
18 November 2011
Appointed Cotterell, Nicholas Brian as Director
18 November 2011
Resigned Watney, Adrian Peter Mark as Director
28 May 2009
Appointed Hagan, Diane Barbara as Director
1 July 2008
Resigned Deller, David as Director
14 May 2006
Resigned Mackenzie, Elizabeth Sandra as Secretary
14 May 2006
Appointed Nurse, Andrew Leslie as Secretary
1 November 2005
Appointed Deller, David as Director
1 November 2005
Resigned Reynolds, Colin as Director
15 January 2005
Appointed Kemmis, Susannah Marie as Director
15 January 2005
Appointed Hodgson, Christopher John, Doctor as Director
15 January 2005
Appointed Nurse, Andrew as Director
15 January 2005
Appointed Reynolds, Colin as Director
15 January 2005
Appointed Lagna, Anthony Nelson as Director
15 January 2005
Appointed Burns Nurse, Jane Elizabeth as Director
12 February 2004
Appointed Mackenzie, Elizabeth Sandra as Secretary
12 February 2004
Resigned Redman, Karen as Secretary
8 February 2001
Appointed Mackenzie, Elizabeth Sandra as Director
8 February 2001
Appointed Edwards, Mark Andrew as Director
8 February 2001
Appointed Redman, Karen as Secretary
8 February 2001
Resigned Colfer, Alexis Jonathan as Secretary
8 February 2001
Resigned Payne, Philip John as Director
1 February 1999
Appointed Watney, Adrian Peter Mark as Director
4 January 1999
Appointed Colfer, Alexis Jonathan as Secretary
31 December 1998
Resigned Lowe, Larissa as Secretary
31 December 1998
Resigned Lowe, Larissa as Director
3 July 1998
Appointed Lowe, Larissa as Director
3 July 1998
Appointed Payne, Philip John as Director
3 July 1998
Appointed Lowe, Larissa as Secretary
3 July 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 July 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
2 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee 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 July 2025 · micro entity accounts

Net Assets
£997
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,991 £2,981 £2,492 £1,003 £1,744 £1,441 £997
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,489£1,933£2,236£1,495£2,984£3,473£2,483
Creditors (< 1 year)£500£500£500£500£500£500£500
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£989£1,433£1,736£995£2,484£2,973£1,983
Net Assets£997£1,441£1,744£1,003£2,492£2,981£1,991
Shareholder Funds£997£1,441£1,744£1,003£2,492£2,981£1,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Appointment of a director2
23 September 2025Termination of appointment of a director1
9 July 2025Confirmation statement with no updates2 July 20253
14 April 2025Micro company accounts31 July 20243
15 July 2024Confirmation statement with no updates2 July 20243
Show all recent filings

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