Coldstones Management Company Limited

Active04639451 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Anna Marie Baca-Barnhart
Peter John Richard Booth
Owned by
Anna Marie Baca-Barnhart
Michael Boag
Peter John Richard Booth
Accounts type
Dormant
Region
Yorkshire
Address
Stable Barn
Bewerley
Harrogate
North Yorkshire
Bewerley
Harrogate
HG3 5BJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Baca-Barnhart, Anna Marie
Director · Appointed 4 July 2020
American
Born August 1953 (73)
Booth, Peter John Richard
Secretary · Appointed 3 July 2020
Director · Appointed 10 October 2004
British
Born August 1946 (80)
Booth, Peter John Richard
Director · Appointed 18 May 2004
British
Born March 1949 (77)
Officer history (8 former)
4 July 2020
Appointed Baca-Barnhart, Anna Marie as Director
4 July 2020
Resigned Barnhart, Craig as Director
3 July 2020
Appointed Booth, Peter John Richard as Secretary
3 July 2020
Resigned Boag, Michael as Secretary
10 October 2004
Resigned Barnhart, Craig as Secretary
10 October 2004
Appointed Boag, Michael as Director
10 October 2004
Appointed Boag, Michael as Secretary
18 May 2004
Resigned Procter, Jonathan Mark as Secretary
18 May 2004
Appointed Barnhart, Craig as Director
18 May 2004
Appointed Barnhart, Craig as Secretary
18 May 2004
Appointed Booth, Peter John Richard as Director
18 May 2004
Resigned Procter, Jonathan Mark as Director
18 May 2004
Resigned Procter, Michael John as Director
16 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 January 2003
Appointed Procter, Jonathan Mark as Secretary
16 January 2003
Appointed Procter, Jonathan Mark as Director
16 January 2003
Appointed Procter, Michael John as Director

Ownership 3 active

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

Anna Marie Baca-Barnhart
Individual · Notified 4 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1953 (73)
Individual · Notified 16 January 2017
Owns 25–50% of shares
British
Born August 1946 (80)
Peter John Richard Booth
Individual · Notified 16 January 2017
Owns 25–50% of shares
British
Born March 1949 (77)
Former controllers (1)
4 July 2020
Ceased Craig Barnhart — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 January 2026
2 January 2026Confirmation statement with no updates23 December 2025
15 July 2025Accounts for a dormant company31 January 2025
23 December 2024Confirmation statement with no updates23 December 2024
30 June 2024Accounts for a dormant company31 January 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?