Barton Friars (Chigwell) Management Company Limited

Company Name	Barton Friars (Chigwell) Management Company Limited
Directors	Trevor Granger and Kerree McCreedy
Company Status	Active
Company Number	02266214
Category	Private Limited Company
Incorporation Date	9 June 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Trevor Granger
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(28 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Barton Friars, Barton Close Chigwell Essex IG7 6LN

Director Name	Ms Kerree McCreedy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	9 Barton Close Chigwell Essex IG7 6LN

Director Name	Cyril Herbert Clifford
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 1995)
Role	Retired
Correspondence Address	9 Barton Friars Barton Close Chigwell Essex IG7 6LN

Director Name	Phyliss Eleanor Grayson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 28 August 1998)
Role	Secretary
Correspondence Address	Flat 4 Barton Friars Chigwell Essex IG7 6LN

Director Name	David Ian Whyte
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 1997)
Role	Money Broker
Correspondence Address	Flat 3 Barton Friars Barton Close Chigwell Essex IG7 6LN

Secretary Name	Harry Rothschild
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 July 1993)
Role	Company Director
Correspondence Address	Flat 6 Barton Friars Barton Close Chigwell Essex IG7 6LN

Secretary Name	Mr Arnold Aubrey Grayson
Nationality	British
Status	Resigned
Appointed	11 July 1993(5 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 01 September 2015)
Role	Tailor
Correspondence Address	Flat 3 Barton Friars Chigwell Essex IG7 6LN

Director Name	Cyril Herbert Clifford
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1998(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 May 2002)
Role	Retired
Correspondence Address	9 Barton Friars Barton Close Chigwell Essex IG7 6LN

Director Name	Louise Jane Baron
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2002)
Role	Manager
Correspondence Address	5 Barton Friars Barton Close Chigwell Essex IG7 6LN

Director Name	Ronald Walter Day
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2006)
Role	Retired
Correspondence Address	4 Barton Friars Barton Close Chigwell Essex IG7 6LN

Director Name	Ms Julie Elizabeth Dellow
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 December 2014)
Role	Probation Service Officer
Country of Residence	United Kingdom
Correspondence Address	6 Barton Friars Barton Close Chigwell Essex IG7 6LN

Director Name	Mr Robert Edward Perryman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2015)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	8 Barton Friars Chigwell Essex IG7 6LN

Director Name	Mr Marc James Yallop
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2017)
Role	Planning Management And Consultancy
Country of Residence	England
Correspondence Address	Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mrs Ruth Cooper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	5 Barton Friars Barton Close Chigwell Essex IG7 6LN

Location

Registered Address	Maulak Chambers The Centre High Street Halstead Essex CO9 2AJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,093
Cash	£28,707
Current Liabilities	£564

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with updates (4 pages)
31 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
12 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
5 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
1 August 2018	Appointment of Ms Kerree Mccreedy as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Ruth Cooper as a director on 25 June 2018 (1 page)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Cessation of Ruth Cooper as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Ruth Cooper as a person with significant control on 18 July 2016 (1 page)
7 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 February 2017	Appointment of Mr Trevor Granger as a director on 1 February 2017 (2 pages)
22 February 2017	Termination of appointment of Marc James Yallop as a director on 1 February 2017 (1 page)
22 February 2017	Termination of appointment of Marc James Yallop as a director on 1 February 2017 (1 page)
22 February 2017	Appointment of Mr Trevor Granger as a director on 1 February 2017 (2 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 November 2015	Termination of appointment of Robert Edward Perryman as a director on 31 October 2015 (1 page)
12 November 2015	Termination of appointment of Robert Edward Perryman as a director on 31 October 2015 (1 page)
5 October 2015	Appointment of Mrs Ruth Cooper as a director on 1 September 2015 (2 pages)
5 October 2015	Appointment of Mrs Ruth Cooper as a director on 1 September 2015 (2 pages)
5 October 2015	Appointment of Mrs Ruth Cooper as a director on 1 September 2015 (2 pages)
28 September 2015	Termination of appointment of Arnold Aubrey Grayson as a secretary on 1 September 2015 (1 page)
28 September 2015	Termination of appointment of Arnold Aubrey Grayson as a secretary on 1 September 2015 (1 page)
28 September 2015	Termination of appointment of Arnold Aubrey Grayson as a secretary on 1 September 2015 (1 page)
19 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 9 (6 pages)
19 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 9 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2015	Appointment of Mr Marc James Yallop as a director on 1 December 2014 (2 pages)
19 January 2015	Appointment of Mr Marc James Yallop as a director on 1 December 2014 (2 pages)
19 January 2015	Appointment of Mr Marc James Yallop as a director on 1 December 2014 (2 pages)
19 January 2015	Termination of appointment of Julie Elizabeth Dellow as a director on 1 December 2014 (1 page)
19 January 2015	Termination of appointment of Julie Elizabeth Dellow as a director on 1 December 2014 (1 page)
19 January 2015	Termination of appointment of Julie Elizabeth Dellow as a director on 1 December 2014 (1 page)
23 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 9 (6 pages)
23 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 9 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Director's details changed for Robert Edward Perryman on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Robert Edward Perryman on 18 July 2010 (2 pages)
12 August 2010	Registered office address changed from Maurice Lake & Co Maulak Chambers the Centre, High Halstead Essex CO9 2AJ on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Maurice Lake & Co Maulak Chambers the Centre, High Halstead Essex CO9 2AJ on 12 August 2010 (1 page)
12 August 2010	Director's details changed for Julie Elizabeth Dellow on 18 July 2010 (2 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Julie Elizabeth Dellow on 18 July 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Return made up to 18/07/09; full list of members (7 pages)
18 August 2009	Return made up to 18/07/09; full list of members (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Return made up to 18/07/08; full list of members (7 pages)
5 August 2008	Return made up to 18/07/08; full list of members (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007	Return made up to 18/07/07; full list of members (4 pages)
1 August 2007	Return made up to 18/07/07; full list of members (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Return made up to 18/07/06; full list of members (4 pages)
13 September 2006	Return made up to 18/07/06; full list of members (4 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 October 2005	Return made up to 18/07/05; full list of members (4 pages)
26 October 2005	Return made up to 18/07/05; full list of members (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Return made up to 18/07/04; full list of members (10 pages)
11 October 2004	Return made up to 18/07/04; full list of members (10 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 August 2003	Return made up to 18/07/03; full list of members (9 pages)
31 August 2003	Return made up to 18/07/03; full list of members (9 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Return made up to 18/07/02; full list of members (10 pages)
7 November 2002	Return made up to 18/07/02; full list of members (10 pages)
7 November 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 August 2001	Return made up to 18/07/01; full list of members (9 pages)
15 August 2001	Return made up to 18/07/01; full list of members (9 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 October 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 October 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
17 November 1999	Return made up to 18/07/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (9 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Return made up to 18/07/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (9 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Return made up to 18/07/98; no change of members (6 pages)
10 September 1998	Return made up to 18/07/98; no change of members (6 pages)
10 September 1998	New director appointed (2 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
22 August 1997	Return made up to 18/07/97; full list of members (6 pages)
22 August 1997	Return made up to 18/07/97; full list of members (6 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 309 high road loughton essex IG10 1AH (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 309 high road loughton essex IG10 1AH (1 page)
6 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
16 August 1996	Return made up to 18/07/96; no change of members (4 pages)
16 August 1996	Return made up to 18/07/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
11 August 1995	Return made up to 18/07/95; no change of members (4 pages)
11 August 1995	Return made up to 18/07/95; no change of members (4 pages)
24 March 1995	Return made up to 18/07/94; full list of members (6 pages)
24 March 1995	Return made up to 18/07/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
9 June 1988	Incorporation (13 pages)
9 June 1988	Incorporation (13 pages)

Barton Friars (Chigwell) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses