Barnoaks Management Limited

Company Name	Barnoaks Management Limited
Directors	Patrick Brian Green and Joy Elizabeth Keeley
Company Status	Active
Company Number	00784210
Category	Private Limited Company
Incorporation Date	11 December 1963(60 years, 4 months ago)
Previous Names	Limes (Ingatestone) Investments Limited(The) and Tom Green Group Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Brian Green
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rosecroft 15 Church Road Rivenhall Witham Essex CM8 3PQ

Director Name	Mrs Joy Elizabeth Keeley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Brook House 3 Waterloo Road Linslade Leighton Buzzard Bedfordshire LU7 2NR

Director Name	Mr Patrick Joseph Francis Davison
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Quorn Ingatestone Essex CM4 9HE

Director Name	Mr Thomas Brian Green
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 24 December 2013)
Role	Master Builder
Country of Residence	England
Correspondence Address	Fryerning Hall Ingatestone Essex CM4 0NL

Director Name	John Alexander Green
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1995(31 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2004)
Role	Financial Manager
Correspondence Address	44 Docklands Avenue Ingatestone Essex CM4 9EQ

Secretary Name	John Alexander Green
Nationality	American
Status	Resigned
Appointed	30 June 2001(37 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 19 July 2001)
Role	Company Director
Correspondence Address	44 Docklands Avenue Ingatestone Essex CM4 9EQ

Secretary Name	Mrs Patricia Margaret Ann Ellis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(37 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	Woodside Buckwyns Estate Billericay Essex CM12 0TL

Secretary Name	Mrs Patricia Margaret Ann Ellis
Nationality	British
Status	Resigned
Appointed	19 July 2001(37 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	Woodside Buckwyns Estate Billericay Essex CM12 0TL

Contact

Telephone	01277 350641
Telephone region	Brentwood

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

316.6k at £0.5	Mrs Joy Elizabeth Keeley 51.72% Ordinary
295.5k at £0.5	Mr Patrick Brian Green 48.28% Ordinary

Financials

Year	2014
Net Worth	£3,545,255
Cash	£702,516
Current Liabilities	£156,115

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

2 January 1975	Delivered on: 8 January 1975 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land premises:- clafgate farm, willingale, essex, with all fixtures. Fully Satisfied
2 January 1975	Delivered on: 8 January 1975 Satisfied on: 9 June 2005 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming easton corner of the chequers high street, ingatestone essex, with all fixtures. Fully Satisfied
2 January 1975	Delivered on: 8 January 1975 Satisfied on: 9 June 2005 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chequers, high street, ingatestone, essex with all fixtures. Fully Satisfied
3 December 1974	Delivered on: 6 December 1974 Satisfied on: 14 June 1996 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Legal charge Secured details: Â£100,000. Particulars: First ladyland and bassetts farm with farmhouse outhouses buildings barns and stables and land in the parishes of willingale spain and willingale doc essex. Second (a) land known as rolls farm in the parishes of willingale spain and willingale doc essex (b) land and building comprising 22.38 acres or thereabouts. Thirdly pair of cottages at radley green in the parish of willingale spain, essex and an area 027 of an acre known as parnells (the other known as rest haven). See the mortgage charge document for full details. Fully Satisfied
15 June 1973	Delivered on: 21 June 1973 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from tom green (buildings) LTD. To the chargee on any account whatsoever. Particulars: Land on the north west side of springfield rd., Chelmsford, essex, together with all fixtures. Fully Satisfied
15 June 1973	Delivered on: 21 June 1973 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north west side of springfield rd. Chelmsford, essex, together with all fixtures. Fully Satisfied
31 May 1989	Delivered on: 31 May 1989 Satisfied on: 14 June 1996 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vibratory pile driver extractor 1516 serial no:- fk 1242A hydraulic power pack 2G 22 serial no:- fk 1242B clamp 2G 400 set of hoses SH1. Including fixtures. Fully Satisfied
2 September 1988	Delivered on: 21 September 1988 Satisfied on: 14 June 1996 Persons entitled: Lambard North Central PLC Classification: Chattel mortgage Secured details: Â£133,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1-New watson model 1500 drill unit. Serial no 3 snl deere/detroit 6359 engine seriel no 6FK 174376, clark transmission 4/4 serial no 6V3A 11671 pollmaster kelly winch serial no 8722. Fully Satisfied
23 May 1985	Delivered on: 30 May 1985 Satisfied on: 6 February 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of beggar hill, fryerning, essex. Fully Satisfied
23 May 1985	Delivered on: 30 May 1985 Satisfied on: 9 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 30 cornflower drive, chelmsford, essex. Fully Satisfied
26 February 1985	Delivered on: 4 March 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south side beggar hill fryerning essex T.N. ex 193050. Fully Satisfied
26 February 1985	Delivered on: 4 March 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & hereiditaments known as 30 cornflower drive chelmsford essex T.N. ex 198785. Fully Satisfied
17 October 1983	Delivered on: 27 October 1983 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as hands farm, radley green, blackmore, essex. Fully Satisfied
2 June 1983	Delivered on: 16 June 1983 Satisfied on: 9 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining 'parklands' ingatestone essex. Title no ex 100796. Fully Satisfied
28 January 1983	Delivered on: 4 February 1983 Satisfied on: 9 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 47 & 47A high street, ingatestone, essex. Title no. Ex 111927. Fully Satisfied
21 January 1983	Delivered on: 28 January 1983 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, haslers mill, fryerning lane, ingatestone, essex. Title no ex 190286. Fully Satisfied
21 January 1983	Delivered on: 28 January 1983 Satisfied on: 9 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 104 and 104A high street, ingatestone, essex. Title no. Ex 101215. Fully Satisfied
18 December 1981	Delivered on: 24 December 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the grange great shelford, cambridge. Fully Satisfied
23 September 1980	Delivered on: 30 September 1980 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199 and 201 springfield road, chelmsford essex. Together with all fixtures. Fully Satisfied
2 October 1979	Delivered on: 8 October 1979 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises:- "huskards" fryerning essex together with all fixtures. Title no ex 215322. Fully Satisfied
2 October 1979	Delivered on: 8 October 1979 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises north west side of springfield road chelmsford essex. Together with all fixtures. Title no ex 216717. Fully Satisfied
7 September 1979	Delivered on: 14 September 1979 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land, hereditaments & premises at wessex house, swinbourne drive, braintree essex. Together with all fixtures. Fully Satisfied
2 January 1975	Delivered on: 8 January 1975 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rolls & bassetts farms, willingale, essex, with all fixtures. Fully Satisfied
11 May 1990	Delivered on: 26 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south-east side of high street, essex t/no ex 113530. Outstanding
22 August 1969	Delivered on: 28 August 1969 Persons entitled: Royal River Trustees LTD. Classification: Mortgage Secured details: Â£60,000. Particulars: 'Chequers' high st, ingatestone, with offices above. Outstanding
1 August 1986	Delivered on: 7 August 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at mayes lane sandon essex. Outstanding
4 April 1967	Delivered on: 12 April 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. from tom green (building) LTD. Particulars: Building yard & ingatestone, essex - title no. Ey 100160 with all fixtures. Outstanding
1 December 1982	Delivered on: 8 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Outstanding
6 February 1976	Delivered on: 16 February 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc M70). Undertaking and all property and assets present and future including uncalled capital. Outstanding
2 January 1975	Delivered on: 8 January 1975 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, high street, ingatestone, essex with all fixtures. Outstanding
1 November 1966	Delivered on: 4 November 1966 Persons entitled: W M Newham F. Hales J.F Mcgooy Classification: Mortgage Secured details: Â£25,000. Particulars: 49 high st, ingatestone essex comprising shop & 6 flats above. Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
11 September 2023	Satisfaction of charge 3 in full (1 page)
11 September 2023	Satisfaction of charge 18 in full (1 page)
11 September 2023	Satisfaction of charge 28 in full (1 page)
11 September 2023	Satisfaction of charge 11 in full (1 page)
11 September 2023	Satisfaction of charge 1 in full (1 page)
11 September 2023	Satisfaction of charge 2 in full (1 page)
11 September 2023	Satisfaction of charge 31 in full (1 page)
7 August 2023	Confirmation statement made on 25 July 2023 with updates (5 pages)
8 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2023	Memorandum and Articles of Association (17 pages)
25 May 2023	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG (1 page)
24 February 2023	Change of details for Mrs Joy Elizabeth Keeley as a person with significant control on 6 April 2016 (2 pages)
26 September 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with updates (5 pages)
12 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
7 September 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 7 September 2021 (1 page)
12 August 2021	Confirmation statement made on 25 July 2021 with updates (5 pages)
8 September 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with updates (5 pages)
3 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
20 August 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
31 July 2018	Confirmation statement made on 25 July 2018 with updates (5 pages)
25 July 2018	Change of details for Mrs Joy Elizabeth Keeley as a person with significant control on 25 July 2018 (2 pages)
12 February 2018	Satisfaction of charge 12 in full (1 page)
27 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
27 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
21 September 2016	Micro company accounts made up to 31 January 2016 (9 pages)
21 September 2016	Micro company accounts made up to 31 January 2016 (9 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
2 August 2016	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
2 August 2016	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
11 February 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
11 February 2016	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 11 February 2016 (1 page)
11 February 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
11 February 2016	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 11 February 2016 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 August 2015	Cancellation of shares. Statement of capital on 11 July 2015 GBP 306,051 (4 pages)
12 August 2015	Cancellation of shares. Statement of capital on 11 July 2015 GBP 306,051 (4 pages)
12 August 2015	Purchase of own shares. (3 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 306,051 (5 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 306,051 (5 pages)
12 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2015	Purchase of own shares. (3 pages)
12 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 August 2014	Termination of appointment of Thomas Brian Green as a director on 24 December 2013 (1 page)
5 August 2014	Termination of appointment of Thomas Brian Green as a director on 24 December 2013 (1 page)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 309,099 (6 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 309,099 (6 pages)
28 July 2014	Register inspection address has been changed from C/O Barnoaks Management Ltd 4 the Limes Ingatestone Essex CM4 0BE England to Aquila House Waterloo Lane Chelmsford CM1 1BN (1 page)
28 July 2014	Register inspection address has been changed from C/O Barnoaks Management Ltd 4 the Limes Ingatestone Essex CM4 0BE England to Aquila House Waterloo Lane Chelmsford CM1 1BN (1 page)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
27 September 2012	Termination of appointment of Patricia Ellis as a secretary (1 page)
27 September 2012	Termination of appointment of Patricia Ellis as a secretary (1 page)
15 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
1 August 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
23 August 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
23 August 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
17 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
25 September 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
25 September 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Director's details changed for Mr Thomas Brian Green on 25 July 2010 (2 pages)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Director's details changed for Mr Patrick Brian Green on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mrs Joy Elizabeth Keeley on 25 July 2010 (2 pages)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Director's details changed for Mr Patrick Brian Green on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mrs Joy Elizabeth Keeley on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Thomas Brian Green on 25 July 2010 (2 pages)
31 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
31 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
17 December 2009	Purchase of own shares. (3 pages)
17 December 2009	Purchase of own shares. (3 pages)
9 December 2009	Cancellation of shares. Statement of capital on 9 December 2009 GBP 446,364 (4 pages)
9 December 2009	Cancellation of shares. Statement of capital on 9 December 2009 GBP 446,364 (4 pages)
9 December 2009	Cancellation of shares. Statement of capital on 9 December 2009 GBP 446,364 (4 pages)
5 August 2009	Return made up to 25/07/09; full list of members (5 pages)
5 August 2009	Return made up to 25/07/09; full list of members (5 pages)
7 July 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
7 July 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
14 August 2008	Return made up to 25/07/08; full list of members (5 pages)
14 August 2008	Return made up to 25/07/08; full list of members (5 pages)
3 July 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
3 July 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
22 August 2007	Return made up to 25/07/07; full list of members (3 pages)
22 August 2007	Return made up to 25/07/07; full list of members (3 pages)
9 August 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
9 August 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
14 February 2007	Registered office changed on 14/02/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
14 February 2007	Registered office changed on 14/02/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
17 October 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
17 October 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
17 August 2006	Return made up to 25/07/06; full list of members (3 pages)
17 August 2006	Return made up to 25/07/06; full list of members (3 pages)
5 October 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
5 October 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
17 August 2005	Return made up to 25/07/05; full list of members (3 pages)
17 August 2005	Return made up to 25/07/05; full list of members (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 August 2004	Return made up to 25/07/04; full list of members (8 pages)
19 August 2004	Return made up to 25/07/04; full list of members (8 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
26 August 2003	Return made up to 25/07/03; full list of members (9 pages)
26 August 2003	Return made up to 25/07/03; full list of members (9 pages)
17 October 2002	Full accounts made up to 31 January 2002 (19 pages)
17 October 2002	Full accounts made up to 31 January 2002 (19 pages)
21 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
21 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
30 November 2001	Full accounts made up to 31 January 2001 (18 pages)
30 November 2001	Full accounts made up to 31 January 2001 (18 pages)
14 August 2001	Return made up to 25/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2001	Return made up to 25/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (1 page)
26 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
11 May 2001	Company name changed tom green group LIMITED\certificate issued on 10/05/01 (2 pages)
11 May 2001	Company name changed tom green group LIMITED\certificate issued on 10/05/01 (2 pages)
10 August 2000	Return made up to 25/07/00; full list of members (8 pages)
10 August 2000	Full accounts made up to 31 January 2000 (15 pages)
10 August 2000	Full accounts made up to 31 January 2000 (15 pages)
10 August 2000	Return made up to 25/07/00; full list of members (8 pages)
24 August 1999	Return made up to 25/07/99; no change of members (5 pages)
24 August 1999	Return made up to 25/07/99; no change of members (5 pages)
13 July 1999	Full accounts made up to 31 January 1999 (15 pages)
13 July 1999	Full accounts made up to 31 January 1999 (15 pages)
20 August 1998	Return made up to 25/07/98; change of members (7 pages)
20 August 1998	Full accounts made up to 31 January 1998 (16 pages)
20 August 1998	Full accounts made up to 31 January 1998 (16 pages)
20 August 1998	Return made up to 25/07/98; change of members (7 pages)
24 September 1997	Full accounts made up to 31 January 1997 (16 pages)
24 September 1997	Full accounts made up to 31 January 1997 (16 pages)
26 August 1997	Return made up to 25/07/97; full list of members (7 pages)
26 August 1997	Return made up to 25/07/97; full list of members (7 pages)
29 November 1996	Full accounts made up to 31 January 1996 (17 pages)
29 November 1996	Full accounts made up to 31 January 1996 (17 pages)
14 August 1996	Return made up to 25/07/96; no change of members (5 pages)
14 August 1996	Return made up to 25/07/96; no change of members (5 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (4 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (4 pages)
18 August 1995	Return made up to 25/07/95; no change of members (6 pages)
18 August 1995	Return made up to 25/07/95; no change of members (6 pages)
18 August 1995	Full accounts made up to 28 January 1995 (17 pages)
18 August 1995	Full accounts made up to 28 January 1995 (17 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
22 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1984	Annual return made up to 09/12/83 (5 pages)
16 January 1984	Annual return made up to 09/12/83 (5 pages)
31 January 1983	Company name changed\certificate issued on 31/01/83 (2 pages)
31 January 1983	Company name changed\certificate issued on 31/01/83 (2 pages)

Barnoaks Management Limited

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