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BARNOAKS MANAGEMENT LIMITED

Learn more about BARNOAKS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN

BARNOAKS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00784210
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.11
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

F. HALES
MORTGAGE - Outstanding on 1966.11.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.04.12
ROYAL RIVER TRUSTEES LTD.
MORTGAGE - Outstanding on 1969.08.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.01.08
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.02.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.26

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Form type: AD01
Date: 2016.02.11
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 306051
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.08.12
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11/07/15 STATEMENT OF CAPITAL GBP 306051
Form type: SH06
Date: 2015.08.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN
Form type: TM01
Date: 2014.08.05
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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SAIL ADDRESS CHANGED FROM:, C/O BARNOAKS MANAGEMENT LTD, 4 THE LIMES, INGATESTONE, ESSEX, CM4 0BE, ENGLAND
Form type: AD02
Date: 2014.07.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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APPOINTMENT TERMINATED, SECRETARY PATRICIA ELLIS
Form type: TM02
Date: 2012.09.27
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.23
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.25
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.08.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH KEELEY / 25/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN GREEN / 25/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN GREEN / 25/07/2010
Form type: CH01
Date: 2010.08.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.12.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.17
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09/12/09 STATEMENT OF CAPITAL GBP 446364
Form type: SH06
Date: 2009.12.09
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, BURNTWOOD HOUSE, 7 SHENFIELD ROAD, BRENTWOOD, ESSEX CM15 8AF
Form type: 287
Date: 2007.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
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COMPANY NAME CHANGED, TOM GREEN GROUP LIMITED, CERTIFICATE ISSUED ON 10/05/01
Form type: CERTNM
Date: 2001.05.11

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Company directors and board members:

PATRICK BRIAN GREEN (current)
Director, CIVIL ENGINEER, 1991.07.25
ROSECROFT 15 CHURCH ROAD RIVENHALL , WITHAM
CM8 3PQ, ESSEX
JOY ELIZABETH KEELEY (current)
Director, SURVEYOR, 1991.07.25
BROOK HOUSE 3 WATERLOO ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2NR, BEDFORDSHIRE
PATRICIA MARGARET ANN ELLIS (resigned)
Secretary, 2001.07.19 - 2012.09.27
WOODSIDE BUCKWYNS ESTATE , BILLERICAY
CM12 0TL, ESSEX
PATRICIA MARGARET ANN ELLIS (resigned)
Secretary, 1991.07.25 - 2001.06.30
WOODSIDE BUCKWYNS ESTATE , BILLERICAY
CM12 0TL, ESSEX
JOHN ALEXANDER GREEN (resigned)
Secretary, DIRECTOR, 2001.06.30 - 2001.07.19
44 DOCKLANDS AVENUE , INGATESTONE
CM4 9EQ, ESSEX
PATRICK JOSEPH FRANCIS DAVISON (resigned)
Director, ACCOUNTANT, 1991.07.25 - 1995.07.07
11 THE QUORN , INGATESTONE
CM4 9HE, ESSEX
JOHN ALEXANDER GREEN (resigned)
Director, FINANCIAL MANAGER, 1995.07.07 - 2004.01.31
44 DOCKLANDS AVENUE , INGATESTONE
CM4 9EQ, ESSEX
THOMAS BRIAN GREEN (resigned)
Director, MASTER BUILDER, 1991.07.25 - 2013.12.24
FRYERNING HALL , INGATESTONE
CM4 0NL, ESSEX
Date 2016.01.31
Fixed Assets £ 2,970,982
Tangible Fixed Assets £ 2,950,931
Current Assets £ 703,407
Shareholder Funds £ 3,545,255
Total Assets Less Current Liabilities £ 3,545,255
Net Current Assets Liabilities £ 574,273
Creditors Due Within One Year £ 156,115
Tangible Fixed Assets Additions £ 324,742
Tangible Fixed Assets Cost Or Valuation £ 3,275,673

Companies near to BARNOAKS MANAGEMENT ltd.

Information about the Private Limited Company BARNOAKS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.22. Reload the data