Churchfields Barns Management Company Limited

Active04738108 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gareth Cowell
Richard Whitehouse
Helen Louise O'Neill
Controlled by
Helen Louise O'Neill
Accounts type
Unaudited abridged
Region
East Midlands
Address
Mill Barn
Churchfields Farm Culland Lane
Brailsford
Ashbourne
DE6 3BW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Cowell, Jayne
Secretary · Appointed 29 July 2025
Cowell, Gareth
Director · Appointed 25 August 2021
British
Born June 1968 (58)
Whitehouse, Richard
Director · Appointed 13 November 2014
British
Born August 1965 (61)
O'Neill, Helen Louise
Director · Appointed 15 July 2006
British
Born August 1974 (52)
Director · Appointed 31 May 2005
British
Born March 1967 (59)
Officer history (12 former)
29 July 2025
Appointed Cowell, Jayne as Secretary
29 July 2025
Resigned O'Neill, Brendan as Secretary
13 September 2021
Resigned Salt, Richard Andrew as Director
25 August 2021
Appointed Cowell, Gareth as Director
13 November 2014
Resigned Reid, Anthony James as Secretary
13 November 2014
Appointed Whitehouse, Richard as Director
13 November 2014
Appointed O'Neill, Brendan as Secretary
13 November 2014
Resigned Reid, Anthony James as Director
17 April 2011
Resigned Pepper, Robert Alan as Director
17 April 2011
Appointed Salt, Richard Andrew as Director
10 September 2006
Resigned Pepper, Tracy as Secretary
10 September 2006
Appointed Reid, Anthony James as Secretary
15 July 2006
Appointed O'Neill, Helen Louise as Director
15 July 2006
Appointed Reid, Anthony James as Director
31 May 2006
Resigned Brady, Selina as Director
1 June 2005
Appointed Pepper, Tracy as Secretary
31 May 2005
Resigned Rogers, Stephen Richard as Secretary
31 May 2005
Appointed Turkington, John David as Director
31 May 2005
Appointed Pepper, Robert Alan as Director
31 May 2005
Resigned Rogers, Stephen Richard as Director
31 May 2005
Resigned Carter, Roger Ian as Director
4 April 2005
Appointed Brady, Selina as Director
17 April 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 April 2003
Appointed Rogers, Stephen Richard as Secretary
17 April 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 April 2003
Appointed Carter, Roger Ian as Director
17 April 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 April 2003
Appointed Rogers, Stephen Richard as Director
17 April 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Helen Louise O'Neill
Individual · Notified 29 July 2025
Right to appoint and remove directors
British
Born August 1974 (52)
Former controllers (1)
29 July 2025
Ceased Brendan Jude O'Neill — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£17,875
Cash
£17,875
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,441 £20,685 £20,702 £19,953 £18,554 £17,875
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£17,875£18,039
Debtors£0
Cash£17,875£19,084£20,449£21,133£21,085£18,039
Creditors (< 1 year)£530£496£431£400£598
Creditors (> 1 year)£0
Net Current Assets£17,875£18,554£19,953£20,702£20,685£17,441
Net Assets£17,875£18,554£19,953£20,702£20,685£17,441
Shareholder Funds£17,875£18,554£19,953£20,702£20,685£17,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates8 December 2025
23 January 2026Change of details for a person with significant control
17 November 2025Unaudited abridged accounts30 April 2025
29 July 2025Registered office address changed
29 July 2025Appointment of a secretary
Show all recent filings

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