Barrowfield Developments Limited

Active04993640 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Development of building projects (41100)
Directors
Paul Whalley
Owned by
Paul Whalley
Accounts type
Dormant
Region
North West
Address
10 Calderfield Road
Liverpool
L18 3HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Whalley, Paul
Director · Appointed 21 November 2025
British
Born February 1990 (36)
Secretary · Appointed 29 January 2004
British
Director · Appointed 29 January 2004
British
Born September 1968 (58)
Officer history (6 former)
21 November 2025
Appointed Whalley, Paul as Director
1 April 2025
Resigned Whalley, Stephen David as Director
1 August 2013
Resigned Cox, Michael James as Director
1 August 2013
Resigned James, Margaret as Director
6 January 2012
Resigned Hughes, Michelle as Director
29 January 2004
Appointed Hughes, Michelle as Director
29 January 2004
Appointed Cox, Michael James as Director
29 January 2004
Appointed James, Margaret as Director
29 January 2004
Appointed Goulding, Jill as Director
29 January 2004
Appointed Whalley, Stephen David as Director
29 January 2004
Appointed Goulding, Jill as Secretary
12 December 2003
Appointed Subscriber Secretaries Limited as Corporate Secretary
12 December 2003
Resigned Subscriber Secretaries Limited as Corporate Secretary
12 December 2003
Appointed Subscriber Directors Limited as Corporate Director
12 December 2003
Resigned Subscriber Directors Limited as Corporate Director

Ownership 1 active

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

Paul Whalley
Individual · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1990 (36)
Former controllers (1)
31 March 2020
Ceased Stephen David Whalley — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£200

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£23,525) (£23,525) (£23,525) (£23,525) £23,525 £200
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£10£10£10£10
Creditors (< 1 year)£23,535£23,535£23,535£0£23,535
Creditors (> 1 year)£0£0£23,535
Net Current Assets£23,525(£23,525)(£23,525)£10(£23,525)
Net Assets£200£23,525(£23,525)(£23,525)(£23,525)(£23,525)
Shareholder Funds£200£23,525(£23,525)(£23,525)(£23,525)(£23,525)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
23 January 2026Accounts for a dormant company30 April 2025
21 November 2025Termination of appointment of a director
21 November 2025Appointment of a director
9 June 2025Registered office address changed
Show all recent filings

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