Barlow Robbins Secretariat Limited

Proposed for strike-off03947231 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
The Oriel
Sydenham Road
Guildford
GU1 3SR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lucas, Mark Roger
Secretary · Appointed 31 January 2017
Director · Appointed 1 July 2009
Also at Barlow Robbins Nominees Limited (proposed for strike-off) · more companies
British
Born September 1969 (57)
Director · Appointed 22 December 2004
Also at Barlow Robbins Nominees Limited (proposed for strike-off) · more companies
British
Born June 1963 (63)
Director · Appointed 2 April 2004
Also at Barlow Robbins Nominees Limited (proposed for strike-off) · more companies
British
Born July 1963 (63)
Officer history (11 former)
31 January 2017
Appointed Lucas, Mark Roger as Secretary
31 January 2017
Resigned Stephenson, Philip John Edward as Secretary
31 January 2017
Resigned Stephenson, Philip John Edward as Director
5 April 2013
Resigned Phillips, Nicholas Peter as Director
26 March 2012
Resigned Glazebrook, Rebecca Joanne as Director
30 November 2011
Resigned Tinling, Michael Leigh Scott as Director
20 July 2011
Resigned Tinling, Michael Leigh Scott as Secretary
20 July 2011
Appointed Stephenson, Philip John Edward as Secretary
14 March 2011
Appointed Stephenson, Philip John Edward as Director
5 July 2010
Appointed Tinling, Michael Leigh Scott as Secretary
5 July 2010
Resigned Herrington, Denise Elaine as Secretary
5 July 2010
Resigned Goodyear, Christine as Director
5 July 2010
Resigned Herrington, Denise Elaine as Director
1 July 2009
Appointed Phillips, Nicholas Peter as Director
1 July 2009
Appointed Lucas, Mark Roger as Director
1 December 2008
Appointed Glazebrook, Rebecca Joanne as Director
25 July 2008
Resigned Bailey, Veronica Marion as Director
21 April 2007
Resigned Knox, David Alexander as Director
1 April 2006
Appointed Bailey, Veronica Marion as Director
22 December 2004
Appointed Tinling, Michael Leigh Scott as Director
22 December 2004
Appointed Ludlow, David Charles Haines as Director
2 April 2004
Appointed Reid, Gordon William as Director
22 May 2000
Appointed Knox, David Alexander as Director
14 March 2000
Appointed Herrington, Denise Elaine as Director
14 March 2000
Appointed Herrington, Denise Elaine as Secretary
14 March 2000
Appointed Goodyear, Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc319529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
22 October 2026Accounts for a dormant company30 April 2026
24 March 2026Confirmation statement with no updates14 March 2026
23 January 2026Accounts for a dormant company30 April 2025
25 March 2025Confirmation statement with no updates14 March 2025
Show all recent filings

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