Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Llanrothal Barns Management Company Limited
- Incorporated
- 25 January 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Janet StirzakerEmily Mary HarbottleStephen Nigel Francis
- Controlled by
- Warren Jon Hulsen
- Accounts type
- Micro entity
- Address
- Robins RestLlanrothalMonmouthNP25 5QJ
Officers 5 active
Officer details are public data from the Companies House register.
Stirzaker, Janet
Director · Appointed 15 September 2025
British
Born November 1955
Harbottle, Emily Mary
Director · Appointed 10 November 2020
British
Born June 1976 (50)
Francis, Stephen Nigel
Director · Appointed 24 May 2019
British
Born September 1969 (57)
Hulsen, Warren Jon
Director · Appointed 26 April 2019
South African
Born February 1975 (51)
Perkins, Martin John
Director · Appointed 26 April 2019
British
Born November 1959
Officer history (8 former)
30 April 2026
Resigned Sawyer, Shelagh Ann as Director
15 September 2025
Appointed Stirzaker, Janet as Director
29 August 2025
Resigned Desroy, Ian Paul as Director
2 November 2021
Appointed Desroy, Ian Paul as Director
2 November 2021
Resigned Wallace, Michael John as Director
4 February 2021
Resigned Traylen-Thomas, Simone Louie as Director
8 December 2020
Resigned Lewis, David Michael as Director
8 December 2020
Appointed Wallace, Michael John as Director
10 November 2020
Appointed Harbottle, Emily Mary as Director
10 November 2020
Resigned Williams, Sammantha Louise as Director
4 February 2020
Appointed Sawyer, Shelagh Ann as Director
24 May 2019
Appointed Francis, Stephen Nigel as Director
24 May 2019
Resigned White, Christine Rosemary as Director
26 April 2019
Appointed Williams, Sammantha Louise as Director
26 April 2019
Appointed White, Christine Rosemary as Director
26 April 2019
Appointed Lewis, David Michael as Director
26 April 2019
Appointed Perkins, Martin John as Director
26 April 2019
Appointed Traylen-Thomas, Simone Louie as Director
26 April 2019
Appointed Hulsen, Warren Jon as Director
26 April 2019
25 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warren Jon Hulsen
Individual · Notified 26 April 2019
Has significant influence or control
South African
Born February 1975 (51)
Former controllers (3)
8 July 2024
Ceased Martin John Perkins — Has significant influence or control
31 October 2020
Ceased David Michael Lewis — Has significant influence or control
26 April 2019
Ceased Jeffery Guest — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £13,249
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £0 | £10,000 | £10,000 | £10,000 | £10,000 |
| Current Assets | £3,249 | £3,704 | £3,704 | £3,263 | £3,179 | £1,444 |
| Creditors (< 1 year) | £0 | £3,260 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £3,249 | £3,484 | £3,704 | £3,263 | £3,179 | £1,444 |
| Net Assets | £13,249 | £3,484 | £13,704 | £13,263 | £13,179 | £11,444 |
| Shareholder Funds | £13,249 | £3,484 | £13,704 | £13,263 | £13,179 | £11,444 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 12 May 2026 | Change of details for a person with significant control | |||
| 6 February 2026 | Micro company accounts | 31 December 2025 | ||
| 18 September 2025 | Director's details changed |
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