Chase Farm Barns Management Company Ltd

Active04200506 Private limited company
Incorporated
17 April 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jacqueline Bullen
Jennifer Ann Groom
Accounts type
Micro entity
Region
South East
Address
2 Chase Farm Barns Whaddon Road
Little Horwood
Milton Keynes
MK17 0QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moore, Richard Martin
Secretary · Appointed 23 July 2025
Bullen, Jacqueline
Director · Appointed 23 September 2022
British
Born October 1977 (49)
Director · Appointed 23 September 2022
British
Born February 1959 (67)
Groom, Jennifer Ann
Director · Appointed 28 September 2011
British
Born August 1950 (76)
Director · Appointed 10 May 2005
British
Born June 1942 (84)
Officer history (16 former)
23 July 2025
Appointed Moore, Richard Martin as Secretary
22 July 2025
Resigned Barrett, Lennard Arthur as Secretary
23 September 2022
Appointed Bullen, Jacqueline as Director
23 September 2022
Appointed Moore, Richard Martin as Director
23 September 2022
Resigned Clarke, Deborah as Director
23 September 2022
Resigned Bullen, Jacqueline as Director
1 April 2021
Appointed Clarke, Deborah as Director
31 March 2021
Resigned Burridge, Philip as Director
31 August 2017
Appointed Bullen, Jacqueline as Director
30 August 2017
Resigned Kemble, Roy Graham as Director
30 May 2012
Resigned Dwyer, John as Director
30 May 2012
Appointed Burridge, Philip as Director
25 May 2012
Appointed Barrett, Lennard Arthur as Secretary
24 May 2012
Resigned Dwyer, John as Secretary
28 September 2011
Appointed Groom, Jennifer Ann as Director
28 September 2011
Resigned Butterfield, Giles Dickon as Director
10 August 2008
Appointed Kemble, Roy Graham as Director
23 January 2008
Resigned Turner, Anne, Dr as Director
26 May 2005
Appointed Dwyer, John as Secretary
26 May 2005
Appointed Dwyer, John as Director
25 May 2005
Resigned Buller, Michael David as Secretary
25 May 2005
Resigned Buller, Michael David as Director
10 May 2005
Appointed Barrett, Lennard Arthur as Director
27 July 2004
Resigned Gilbert, David John as Director
3 May 2004
Appointed Buller, Michael David as Secretary
3 May 2004
Resigned Fullerton, Colin as Secretary
1 May 2004
Resigned Ramakrishnan, Visvanathan as Director
30 September 2003
Appointed Buller, Michael David as Director
30 September 2003
Appointed Butterfield, Giles Dickon as Director
30 September 2003
Appointed Turner, Anne, Dr as Director
30 September 2003
Appointed Gilbert, David John as Director
25 April 2001
Appointed Ramakrishnan, Visvanathan as Director
25 April 2001
Appointed Fullerton, Colin as Secretary
17 April 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 April 2001
Appointed London Law Services Limited as Corporate Nominee Director
17 April 2001
Resigned London Law Services 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 March 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates9 April 2026
23 July 2025Appointment of a secretary
22 July 2025Registered office address changed
22 July 2025Termination of appointment of a secretary
7 May 2025Micro company accounts31 March 2025
Show all recent filings

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