Barbican Management Company Limited

Active05288822 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christopher Ploutarhou
Toby George Dixon
Owned by
Jonathan Farn
Accounts type
Micro entity
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born March 1977 (49)
Ploutarhou, Christopher
Director · Appointed 25 August 2026
British
Born January 1960 (66)
Corporate Secretary · Appointed 1 November 2022
Dixon, Toby George
Director · Appointed 7 February 2014
British
Born January 1981 (45)
Kempton, Julie Amanda
Director · Appointed 14 March 2007
British
Born January 1961 (65)
Director · Appointed 17 November 2005
British
Born December 1954 (71)
Director · Appointed 17 November 2004
British
Born March 1961 (65)
Officer history (11 former)
25 August 2026
Appointed Ploutarhou, Christopher as Director
25 August 2026
Appointed Nania, Lee as Director
1 November 2022
Resigned Goodsir Commercial Limited as Corporate Secretary
1 November 2022
Appointed Trinity Nominees (1) Limited as Corporate Secretary
14 September 2020
Resigned Defries & Associates Limited as Corporate Secretary
14 September 2020
Appointed Goodsir Commercial Limited as Corporate Secretary
19 November 2014
Resigned Nania, Lee as Director
7 February 2014
Appointed Dixon, Toby George as Director
7 February 2014
Appointed Nania, Lee as Director
15 June 2012
Resigned Harrop, Stephen John as Director
29 May 2012
Resigned Sidhu, Jagdeep Singh as Director
9 September 2008
Appointed Harrop, Stephen John as Director
9 September 2008
Resigned Goncalves, Elsa Maria Rodrigues as Director
1 November 2007
Appointed Defries & Associates Limited as Corporate Secretary
1 November 2007
Resigned Gostyn, Penelope Ruth as Secretary
14 March 2007
Appointed Kempton, Julie Amanda as Director
1 May 2006
Appointed Gostyn, Penelope Ruth as Secretary
1 May 2006
Resigned Took, Christopher Peter as Secretary
1 April 2006
Resigned Bard, Roy Michael as Director
17 November 2005
Appointed Took, Christopher Peter as Secretary
17 November 2005
Appointed Goncalves, Elsa Maria Rodrigues as Director
17 November 2005
Resigned Bard, Roy Michael as Secretary
17 November 2005
Appointed Hayward, John Philip Houghton as Director
17 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2004
Appointed Bard, Roy Michael as Secretary
17 November 2004
Appointed Bard, Roy Michael as Director
17 November 2004
Appointed Sidhu, Jagdeep Singh as Director
17 November 2004
Appointed Farn, Jonathan as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (2)
6 December 2018
Ceased Sla Property Company Limited — Owns 25–50% of shares
6 December 2018
Ceased Farn Williams Limited — Owns 25–50% of shares

Financials

Net Assets
£1,000
Current Ratio
3.5x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2024 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,393£1,354£1,264£1,264£1,251£1,251
Creditors (< 1 year)£393£354£264£264£251£251
Net Current Assets£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
25 August 2026Appointment of a director
18 August 2026Confirmation statement with updates29 July 2026
12 August 2025Confirmation statement with updates29 July 2025
31 July 2025Micro company accounts31 December 2024
Show all recent filings

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