Barnet Wood Lane Management Company Limited

Active04098827 Private company limited by guarantee
Incorporated
30 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Carl Darren Lee Bristow
Ellen-Marie Parker
Paulette Teresa Margaret Bowyer
Accounts type
Micro entity
Region
South East
Address
7 Heathfields Close
Ashtead
KT21 2BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bristow, Carl Darren Lee
Secretary · Appointed 1 November 2020
Bristow, Carl Darren Lee
Director · Appointed 10 September 2020
British
Born June 1971 (55)
Parker, Ellen-Marie
Director · Appointed 2 October 2015
British
Born March 1989 (37)
Bowyer, Paulette Teresa Margaret
Director · Appointed 20 May 2008
British
Born June 1951 (75)
Beadle, Steven Michael
Director · Appointed 16 May 2007
British
Born May 1976 (50)
Officer history (26 former)
26 October 2026
Resigned Jenkinson, Carol Ann as Director
1 November 2020
Appointed Bristow, Carl Darren Lee as Secretary
1 October 2020
Resigned Woodhouse, Andrew as Director
10 September 2020
Resigned Woodhouse, Andrew as Secretary
10 September 2020
Appointed Bristow, Carl Darren Lee as Director
23 January 2017
Resigned King, Andrew James as Director
2 October 2015
Appointed Parker, Ellen-Marie as Director
11 September 2015
Resigned King, Christopher Bryan as Director
10 February 2012
Appointed King, Christopher Bryan as Director
29 July 2011
Appointed Sbuttoni, Allesandro Austin as Director
29 July 2011
Resigned Sbuttoni, Allesandro Austin as Director
29 July 2011
Resigned Furst, Joanna Claire as Director
22 November 2010
Appointed Furst, Joanna Claire as Director
17 September 2010
Resigned Wander, Stephen as Director
13 June 2010
Appointed Wilby, Janet Marie as Director
13 June 2010
Resigned Wilby, Janet Marie as Director
28 January 2010
Resigned O'Leary, Marie Jo as Director
4 December 2009
Resigned Percy, Helen Jacqueline as Director
4 August 2009
Resigned Manson, Benjamin Paul as Director
4 August 2009
Appointed Percy, Helen Jacqueline as Director
20 May 2008
Appointed Bowyer, Paulette Teresa Margaret as Director
16 May 2007
Appointed Beadle, Steven Michael as Director
16 March 2007
Resigned May, Roger John as Director
16 March 2007
Resigned May, Svetlana as Director
12 March 2007
Appointed Woodhouse, Andrew as Secretary
12 March 2007
Appointed Woodhouse, Andrew as Director
12 January 2007
Resigned Nimmo, Elaine as Secretary
12 January 2007
Resigned Nimmo, Elaine as Director
21 July 2006
Resigned Richards, Stella as Director
1 April 2006
Appointed Nimmo, Elaine as Secretary
1 April 2006
Resigned O'Leary, Marie Jo as Secretary
1 April 2006
Appointed Nimmo, Elaine as Director
7 March 2006
Appointed Manson, Benjamin Paul as Director
10 February 2006
Resigned Brothwell, Paul Andrew as Secretary
10 February 2006
Appointed O'Leary, Marie Jo as Secretary
10 February 2006
Resigned Brothwell, Paul Andrew as Director
7 February 2006
Appointed Wander, Stephen as Director
21 December 2005
Resigned Pye, Susan Mary Jane as Director
13 December 2005
Appointed King, Andrew James as Director
21 October 2005
Resigned Pepper, Colin Leslie as Director
12 August 2004
Appointed Jenkinson, Carol Ann as Director
12 August 2004
Resigned Inkin, Anthony Roy as Secretary
12 August 2004
Appointed Pye, Susan Mary Jane as Director
12 August 2004
Appointed May, Svetlana as Director
12 August 2004
Appointed Richards, Stella as Director
12 August 2004
Appointed O'Leary, Marie Jo as Director
12 August 2004
Appointed Pepper, Colin Leslie as Director
12 August 2004
Appointed Brothwell, Paul Andrew as Director
12 August 2004
Appointed Brothwell, Paul Andrew as Secretary
12 August 2004
Appointed May, Roger John as Director
12 August 2004
Resigned Inkin, Anthony Roy as Director
12 August 2004
Resigned Cooney, Christopher John as Director
30 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2000
Appointed Cooney, Christopher John as Director
30 October 2000
Appointed Inkin, Anthony Roy as Secretary
30 October 2000
Appointed Inkin, Anthony Roy as Director
30 October 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

Net Assets
£0
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,199£2,455
Current Assets£2,164£2,303£2,283£2,126
Creditors (< 1 year)£2,164£2,303£2,283£2,199£2,455£2,126
Net Current Assets£0£0£0(£2,199)(£2,455)£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates30 October 2025
23 September 2025Micro company accounts31 December 2024
2 December 2024Confirmation statement with no updates30 October 2024
11 September 2024Micro company accounts31 December 2023
Show all recent filings

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