F G Barnes (Maidstone) Limited

Active04548410 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o F G Barnes
Slyfield Green
Guildford
GU1 1RT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2003
British
Born May 1944 (82)
Officer history (8 former)
26 February 2026
Resigned Parkinson, Samantha as Secretary
25 January 2022
Resigned Marshall, Derrick Roger as Secretary
25 January 2022
Appointed Parkinson, Samantha as Secretary
18 April 2013
Resigned Motors Directors Limited as Corporate Director
18 April 2013
Resigned Motors Secretaries Limited as Corporate Director
23 January 2004
Appointed Motors Directors Limited as Corporate Director
23 January 2004
Appointed Motors Secretaries Limited as Corporate Director
31 October 2003
Resigned Barnes, Douglas Graham as Secretary
31 October 2003
Appointed Marshall, Derrick Roger as Secretary
10 June 2003
Appointed Barnes, Douglas Graham as Secretary
10 June 2003
Appointed Barnes, Douglas Graham as Director
10 June 2003
Resigned Baxter, Richard Alistair as Nominee Secretary
10 June 2003
Resigned Baxter, Richard Alistair as Nominee Director
10 June 2003
Resigned Syson, Keith Gordon as Director
30 September 2002
Appointed Baxter, Richard Alistair as Nominee Secretary
30 September 2002
Appointed Baxter, Richard Alistair as Nominee Director
30 September 2002
Appointed Syson, Keith Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00320732

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bishops Garages (Brighton) Limited Owns 75–100% of shares
F G Barnes (Maidstone) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Termination of appointment of a secretary
8 October 2025Confirmation statement with no updates26 September 2025
8 October 2025Accounts for a dormant company31 December 2024
30 September 2024Accounts for a dormant company31 December 2023
26 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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