Barilla Management Company Limited

Active05283212 Private company limited by guarantee
Incorporated
10 November 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Melanie Jane Knight
Amanda Jane Rooke
Kim Falcone
Accounts type
Dormant
Region
South West
Address
Right 2 Manage North House
55 North Road
Poole
BH14 0LT

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Knight, Melanie Jane
Director · Appointed 16 October 2026
British
Born August 1962 (64)
Rooke, Amanda Jane
Director · Appointed 7 October 2025
British
Born August 1967 (59)
Corporate Secretary · Appointed 19 April 2023
Falcone, Kim
Director · Appointed 3 October 2021
British
Born August 1959 (67)
Officer history (19 former)
16 October 2026
Appointed Knight, Melanie Jane as Director
16 October 2026
Resigned Mckinley, Susan as Director
7 October 2025
Appointed Rooke, Amanda Jane as Director
1 October 2025
Resigned Lui, Isabel Wai Ying as Director
19 April 2023
Appointed Right 2 Manage (Southern) Ltd as Corporate Secretary
19 April 2023
Resigned Drozd, Michael as Secretary
19 April 2023
Resigned Rogers, Michael John as Director
30 November 2022
Appointed Lui, Isabel Wai Ying as Director
30 November 2022
Resigned Vincent, Peter John as Director
3 October 2021
Resigned Willmott, Rachel as Director
3 October 2021
Appointed Falcone, Kim as Director
3 September 2021
Appointed Drozd, Michael as Secretary
9 August 2021
Resigned Rogers, Cheryll as Secretary
22 March 2021
Resigned Drozd, Michael as Secretary
22 March 2021
Appointed Rogers, Cheryll as Secretary
4 November 2017
Appointed Willmott, Rachel as Director
29 November 2016
Resigned Hankinson, Ian as Director
8 October 2016
Resigned Rogers, Michael John as Secretary
8 October 2016
Appointed Drozd, Michael as Secretary
8 October 2016
Appointed Mckinley, Susan as Director
28 September 2016
Resigned Benson, Wilfred as Director
14 August 2015
Resigned Hogg, Mary Jane as Director
20 October 2013
Appointed Rogers, Michael John as Secretary
20 October 2013
Resigned Hankinson, Ian as Secretary
22 January 2010
Resigned Wright, Peter Barry as Director
1 May 2008
Appointed Hankinson, Ian as Secretary
1 May 2008
Appointed Hankinson, Ian as Director
1 May 2008
Appointed Benson, Wilfred as Director
1 May 2008
Appointed Vincent, Peter John as Director
1 May 2008
Appointed Hogg, Mary Jane as Director
1 May 2008
Appointed Rogers, Michael John as Director
1 May 2008
Appointed Wright, Peter Barry as Director
1 May 2008
Resigned Cook, Gregory James as Director
1 May 2008
Resigned Morris, Victoria Emily Jane as Secretary
10 November 2004
Appointed Lawrence, Katharine Jane as Director
10 November 2004
Resigned Lawrence, Katharine Jane as Director
10 November 2004
Appointed Formation Nominees Limited as Corporate Nominee Director
10 November 2004
Resigned Formation Nominees Limited as Corporate Nominee Director
10 November 2004
Appointed Morris, Victoria Emily Jane as Secretary
10 November 2004
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Appointed Cook, Gregory James as Director
10 November 2004
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 2026 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
23 October 2026Appointment of a director
23 October 2026Termination of appointment of a director
23 April 2026Accounts for a dormant company24 March 2026
10 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

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