Barrington Grange Management (Powick) Limited

Active04129321 Private company limited by guarantee
Incorporated
21 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Andrew Elliott
Lisa Greaves
Rosemary Jane King
Accounts type
Dormant
Region
West Midlands
Address
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Elliott, Andrew
Director · Appointed 29 September 2025
British
Born September 1996 (30)
Greaves, Lisa
Director · Appointed 29 September 2025
British
Born September 1971 (55)
King, Rosemary Jane
Director · Appointed 29 September 2025
British
Born June 1946 (80)
Mckerracher, Sarah
Director · Appointed 29 September 2025
British
Born July 1963 (63)
Jones, Dale Robert
Secretary · Appointed 16 May 2025
Officer history (25 former)
31 October 2025
Resigned Dhillon, Ravinder as Director
31 October 2025
Resigned Whittle, Ross Christopher as Director
29 September 2025
Appointed Greaves, Lisa as Director
29 September 2025
Appointed King, Rosemary Jane as Director
29 September 2025
Appointed Mckerracher, Sarah as Director
29 September 2025
Appointed Elliott, Andrew as Director
16 May 2025
Appointed Jones, Dale Robert as Secretary
17 March 2025
Resigned Dixon, Simon Christopher as Director
30 June 2022
Resigned Cosec Management Services Limited as Corporate Secretary
10 November 2021
Resigned Jones, Thomas Philip as Director
20 August 2020
Appointed Dhillon, Ravinder as Director
19 December 2019
Resigned Langley, Christian James as Director
4 December 2019
Appointed Whittle, Ross Christopher as Director
12 May 2014
Appointed Langley, Christian James as Director
27 November 2013
Resigned King, Ian as Director
18 April 2013
Resigned Thomas, Graham Richard as Director
18 April 2013
Appointed Jones, Thomas Philip as Director
18 April 2013
Appointed King, Ian as Director
26 June 2012
Resigned Hooper, Teresa Mary Bernadette as Director
9 June 2009
Resigned Abbott, Blanche as Director
9 June 2009
Resigned Manwaring, Carol Ann as Director
9 June 2009
Appointed Dixon, Simon Christopher as Director
9 June 2009
Appointed Hooper, Teresa Mary Bernadette as Director
18 May 2009
Appointed Cosec Management Services Limited as Corporate Secretary
18 May 2009
Resigned Countrywide Property Management as Corporate Secretary
26 September 2006
Appointed Manwaring, Carol Ann as Director
11 August 2006
Resigned Bailey, Rowan India as Director
30 June 2006
Appointed Countrywide Property Management as Corporate Secretary
30 June 2006
Resigned Cpm Asset Management Limited as Corporate Director
30 June 2006
Resigned Arnold, Matthew William as Secretary
14 March 2006
Appointed Bailey, Rowan India as Director
1 September 2005
Resigned Bennett, Anthony Jason as Director
30 September 2004
Resigned Williams, Amanda Joan as Director
28 September 2004
Appointed Bennett, Anthony Jason as Director
28 September 2004
Appointed Abbott, Blanche as Director
30 June 2004
Resigned Scott, Gordon James Peter as Secretary
15 June 2004
Appointed Arnold, Matthew William as Secretary
12 January 2004
Appointed Williams, Amanda Joan as Director
12 January 2004
Appointed Thomas, Graham Richard as Director
18 December 2003
Appointed Scott, Gordon James Peter as Secretary
18 December 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
8 December 2003
Appointed Cpm Asset Management Limited as Corporate Director
8 December 2003
Resigned Corporate Property Management Limited as Corporate Director
4 June 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 June 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
4 June 2001
Appointed Corporate Property Management Limited as Corporate Director
4 June 2001
Resigned Parsons, Kenneth Roy as Secretary
4 June 2001
Resigned Nortcliffe, Clive Robin as Director
4 June 2001
Resigned Parsons, Kenneth Roy as Director
21 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Appointed Parsons, Kenneth Roy as Secretary
21 December 2000
Appointed Nortcliffe, Clive Robin as Director
21 December 2000
Appointed Parsons, Kenneth Roy as 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

Net Assets
£0

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,400 £10,400 £10,400 £10,400 £10,400 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£10,400£10,400£10,400£10,400£10,400
Current Assets£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£0£10,400£10,400£10,400£10,400£10,400
Shareholder Funds£0£10,400£10,400£10,400£10,400£10,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with no updates21 December 2025
6 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
4 November 2025Termination of appointment of a director
Show all recent filings

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