New Barn Place Management Company Limited

Active03980339 Private company limited by guarantee
Incorporated
26 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Peter Anthony Stern
Clare Alexandra Lafferty
Sarah Connacher
Accounts type
Total exemption full
Region
South East
Address
C/o Common Ground Estate & Property Management Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stern, Peter Anthony
Director · Appointed 17 June 2024
British
Born May 2001 (25)
Lafferty, Clare Alexandra
Director · Appointed 22 April 2024
British
Born November 1991
Connacher, Sarah
Director · Appointed 9 November 2022
English
Born February 1982 (44)
Corporate Secretary · Appointed 1 January 2014
Officer history (22 former)
19 April 2026
Resigned Brathwaite, Winfield Noel as Director
17 June 2024
Appointed Stern, Peter Anthony as Director
22 April 2024
Appointed Lafferty, Clare Alexandra as Director
22 April 2024
Resigned Braddock, Paul Alec as Director
22 April 2024
Resigned Newcombe, Kevin William as Director
9 November 2022
Appointed Connacher, Sarah as Director
14 May 2019
Resigned Langley, Kevin Francis, Dr as Director
29 March 2019
Appointed Braddock, Paul Alec as Director
29 March 2019
Appointed Brathwaite, Winfield Noel as Director
26 February 2019
Resigned Shaw, Graham David as Director
24 August 2017
Resigned Cansell, Peter as Director
1 May 2017
Appointed Newcombe, Kevin William as Director
11 January 2017
Resigned Niland, Stuart as Director
1 October 2015
Resigned Thomas, Paul Anthony as Director
30 April 2015
Resigned Pages, Nicholas Bernard Marc as Director
1 May 2014
Appointed Pages, Nicholas Bernard Marc as Director
1 May 2014
Appointed Langley, Kevin Francis, Dr as Director
3 March 2014
Resigned Dunn, Jacky as Director
1 January 2014
31 December 2013
Resigned Gem Estate Management Limited as Corporate Secretary
26 November 2013
Appointed Niland, Stuart as Director
3 October 2013
Resigned Smith, Andrew Neville as Director
30 September 2013
Resigned Netting, Jonathan David as Director
21 November 2012
Resigned Urso Cale, Mark Francis as Director
20 November 2012
Appointed Smith, Andrew Neville as Director
26 July 2011
Appointed Shaw, Graham David as Director
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
8 February 2011
Appointed Dunn, Jacky as Director
28 January 2011
Resigned Browning, Christopher John as Director
5 November 2008
Resigned Dunn, Jacky as Director
12 December 2006
Resigned Riggs, Phillip John as Director
8 August 2006
Appointed Riggs, Phillip John as Director
29 November 2005
Appointed Dunn, Jacky as Director
29 November 2005
Resigned Linnells Secretarial Services Limited as Corporate Secretary
29 November 2005
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
29 November 2005
Appointed Thomas, Paul Anthony as Director
29 November 2005
Appointed Browning, Christopher John as Director
29 November 2005
Appointed Cansell, Peter as Director
29 November 2005
Appointed Netting, Jonathan David as Director
29 November 2005
Resigned Linnells Nominees Limited as Corporate Director
29 November 2005
Appointed Urso Cale, Mark Francis as Director
9 May 2002
Resigned Linnells Secretarial Services Limited as Corporate Director
26 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Appointed Linnells Secretarial Services Limited as Corporate Secretary
26 April 2000
Appointed Linnells Secretarial Services Limited as Corporate Director
26 April 2000
Appointed Linnells Nominees Limited as Corporate Director
26 April 2000
Resigned Swift Incorporations Limited as Corporate 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

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£80,773
Cash
£80,395
Employees
4

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £44,186 £60,271 £77,277 £88,220 £80,773
Balance sheet detail
202520242023202220212020
Current Assets£92,491£98,152£89,115£71,443£64,626£54,564
Debtors£12,096£20,340£13,598
Cash£80,395£77,812£75,517
Creditors (< 1 year)£4,304£4,954£13,985£10,378
Net Current Assets£80,773£88,220£84,811£77,533£60,271£44,186
Net Assets£80,773£88,220£77,277£60,271£44,186
Shareholder Funds£84,811£77,277£60,271£44,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates19 April 2026
16 September 2025Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with no updates19 April 2025
5 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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