Coldstone Barns Management Company Limited

Active04273161 Private company limited by guarantee
Incorporated
20 August 2001 (25 years)
Previously known as
Coldstone Farm Management Company Limited (until 14 June 2011)
Industry
Residents property management (98000)
Directors
Jackie Gillespie
Tania Rosalind Pamplin
Accounts type
Dormant
Address
Owl Loft 4 Hartleys Barns
Shipton-Under-Wychwood
Chipping Norton
OX7 6FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gillespie, Jackie
Director · Appointed 27 September 2021
British
Born September 1946 (80)
Pamplin, Tania Rosalind
Director · Appointed 20 May 2019
British
Born February 1962 (64)
Brooks, Alistair
Secretary · Appointed 6 September 2011
Director · Appointed 6 January 2008
British
Born December 1968 (57)
Director · Appointed 6 January 2008
British
Born April 1947 (79)
Officer history (15 former)
21 September 2026
Resigned Harman, Mark as Director
8 August 2024
Resigned Woodcock, Keith Edward as Director
27 September 2021
Appointed Gillespie, Jackie as Director
10 May 2021
Resigned Gillespie, Roger as Director
20 May 2019
Appointed Pamplin, Tania Rosalind as Director
20 May 2019
Appointed Woodcock, Keith Edward as Director
20 May 2019
Appointed Harman, Mark as Director
8 February 2016
Resigned Biggs, Lucy Jane as Director
17 January 2016
Resigned Gillett, Marian Donnithorne as Director
30 September 2015
Resigned Doughty, Caroline Louise as Director
30 April 2014
Appointed Biggs, Lucy Jane as Director
23 September 2012
Appointed Doughty, Caroline Louise as Director
6 September 2011
Resigned Gillett, Marian Donnithorne as Secretary
6 September 2011
Appointed Brooks, Alistair as Secretary
20 December 2010
Appointed Gillespie, Roger as Director
20 December 2010
Resigned Kenny, Lesley Margaret as Director
5 October 2008
Appointed Gillett, Marian Donnithorne as Secretary
5 October 2008
Resigned Kenny, Lesley Margaret as Secretary
6 January 2008
Appointed Hay, Roderick James, Professor as Director
6 January 2008
Appointed Brooks, Alistair as Director
6 January 2008
Resigned Whitehouse, Sheila Margaret as Director
4 September 2007
Resigned Harrod, Jonathan Edward as Director
4 October 2006
Appointed Kenny, Lesley Margaret as Secretary
21 March 2006
Appointed Kenny, Lesley Margaret as Director
21 March 2006
Appointed Whitehouse, Sheila Margaret as Director
21 March 2006
Appointed Gillett, Marian Donnithorne as Director
21 March 2006
Appointed Harrod, Jonathan Edward as Director
21 March 2006
Resigned Morris, James Richard as Secretary
21 March 2006
Resigned Mash, Andrew Christopher as Director
20 August 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
20 August 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
20 August 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
20 August 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
20 August 2001
Appointed Morris, James Richard as Secretary
20 August 2001
Appointed Mash, Andrew Christopher 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 August 2026
17 July 2026Accounts for a dormant company31 December 2025
15 September 2025Accounts for a dormant company31 December 2024
21 August 2025Confirmation statement with no updates18 August 2025
28 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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