| Company Name | Red Barn Close Management Company Limited |
|---|---|
| Directors | Lucy Jane Herbert and Barry Martin Pryer |
| Company Status | Active |
| Company Number | 09320380 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Lucy Jane Herbert |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2020(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 1 Red Barn Close Brightlingsea Colchester Essex CO7 0FA |
| Director Name | Barry Martin Pryer |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2020(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Senior Lecturer |
| Country of Residence | England |
| Correspondence Address | 3 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mr Raymond William Raymond |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Red Barn Close Brightlingsea Colchester Essex CO7 0FA |
| Director Name | Mr Roger Charles Raymond |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Red Barn Close Brightlingsea Colchester Essex CO7 0FA |
Location
| Registered Address | 1 Red Barn Close Brightlingsea Colchester Essex CO7 0FA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Brightlingsea |
| Ward | Brightlingsea |
| Built Up Area | Brightlingsea |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 7 August 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 20 July 2023 with updates (5 pages) |
| 8 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 20 July 2022 | Director's details changed for Lucy Jane Herbert on 19 July 2022 (2 pages) |
| 5 September 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 22 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 23 July 2020 | Termination of appointment of Raymond William Raymond as a director on 23 July 2020 (1 page) |
| 23 July 2020 | Registered office address changed from 3 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom to 1 Red Barn Close Brightlingsea Colchester Essex CO7 0FA on 23 July 2020 (1 page) |
| 23 July 2020 | Statement of capital following an allotment of shares on 23 July 2020
|
| 23 July 2020 | Appointment of Barry Martin Pryer as a director on 23 July 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
| 23 July 2020 | Termination of appointment of Roger Charles Raymond as a director on 23 July 2020 (1 page) |
| 23 July 2020 | Cessation of Roger Charles Raymond as a person with significant control on 23 July 2020 (1 page) |
| 23 July 2020 | Appointment of Lucy Jane Herbert as a director on 23 July 2020 (2 pages) |
| 23 July 2020 | Notification of a person with significant control statement (2 pages) |
| 27 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|