Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
64 Barcombe Management Company Ltd
- Incorporated
- 17 September 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Malcolm Paul HarlandMark Andrew Eadsforth
- Owned by
- Malcolm Paul HarlandMark Andrew Eadsforth
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 64 Barcombe AvenueLondonSW2 3AZ
Officers 3 active
Officer details are public data from the Companies House register.
Harland, Malcolm Paul
Director · Appointed 11 September 2024
British
Born March 1989 (37)
Eadsforth, Mark Andrew
Secretary · Appointed 6 July 2015
Eadsforth, Mark Andrew
Director · Appointed 6 July 2015
Scottish
Born January 1987 (39)
Officer history (14 former)
11 September 2024
Appointed Harland, Malcolm Paul as Director
19 April 2024
Resigned Edwards, Jake Alexander Cato as Director
20 December 2018
Appointed Edwards, Jake Alexander Cato as Director
20 December 2018
Resigned Wright, Emma as Director
6 July 2015
Appointed Eadsforth, Mark Andrew as Secretary
6 July 2015
Appointed Eadsforth, Mark Andrew as Director
6 July 2015
Resigned Burleigh, Steven as Director
6 July 2015
Resigned Russell, Jenny as Secretary
5 October 2014
Appointed Wright, Emma as Director
1 May 2008
Resigned Coulson, Matthew as Director
26 March 2007
Appointed Coulson, Matthew as Director
30 November 2006
Resigned Coulson, Matthew as Director
13 October 2006
Resigned Burleigh, Steven as Secretary
13 October 2006
13 October 2006
13 October 2006
Appointed Russell, Jenny as Secretary
13 October 2006
Resigned Oteo Alvares, Esperanza as Director
17 September 2006
Appointed Coulson, Matthew as Director
13 June 2006
Resigned Oteo Alvares, Esperanza as Secretary
23 May 2006
23 May 2006
Appointed Burleigh, Steven as Director
23 May 2006
Appointed Burleigh, Steven as Secretary
10 October 2002
10 October 2002
Appointed Oteo Alvares, Esperanza as Director
10 October 2002
Appointed Oteo Alvares, Esperanza as Secretary
10 October 2002
10 October 2002
10 October 2002
17 September 2002
17 September 2002
17 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Malcolm Paul Harland
Individual · Notified 11 September 2024
Owns 25–50% of shares
British
Born March 1989 (37)
Mark Andrew Eadsforth
Individual · Notified 17 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Former controllers (3)
11 September 2024
Ceased Mark Andrew Eadsforth — Owns 25–50% of shares
19 April 2024
Ceased Jake Alexander Cato Edwards — Owns 25–50% of shares
20 December 2018
Ceased Emma Wright — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 9 June 2025 | Accounts for a dormant company | 23 September 2024 | ||
| 11 September 2024 | Appointment of a director | |||
| 11 September 2024 | Notification of a person with significant control |
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