Bar Lane Management Company Limited

Company Name	Bar Lane Management Company Limited
Director	Linda Janice Fievez
Company Status	Active
Company Number	04316909
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 2001(22 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Linda Janice Fievez
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Toll Bar Corner Longwick Princes Risborough HP27 9BU

Director Name	Geoffrey Piers Banfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Inglethorpe Street London SW6 6NT

Director Name	Mr Paul Joseph McCann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Orchard Close Shillingford Wallingford Oxford OX10 7HQ

Director Name	Mr Jason Richard Edmund Zymelka
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 March 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU

Secretary Name	Peter John Munro Davies
Nationality	British
Status	Resigned
Appointed	25 August 2004(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 September 2005)
Role	Civil Servant
Correspondence Address	5 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU

Director Name	James Weir
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2004(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 September 2005)
Role	Doctor
Correspondence Address	4 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU

Secretary Name	Walter Wraight
Nationality	British
Status	Resigned
Appointed	12 September 2005(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 September 2009)
Role	Retired
Correspondence Address	7 Toll Bar Corner Longwick Buckinghamshire HP27 9BU

Secretary Name	Mrs Joanne Busby
Nationality	British
Status	Resigned
Appointed	28 September 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2013)
Role	Secretary
Correspondence Address	4 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU

Director Name	Mr Walter Wraight
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU

Secretary Name	Mrs Sharon Lydia McIntosh
Status	Resigned
Appointed	17 April 2013(11 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 2014)
Role	Company Director
Correspondence Address	1 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU

Director Name	Mr Philip Stephen Ridgway
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(11 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 July 2022)
Role	Territory Manager
Country of Residence	England
Correspondence Address	2 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	18 Enterpen Hutton Rudby Yarm Cleveland TS15 0EJ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hutton Rudby
Ward	Hutton Rudby
Built Up Area	Hutton Rudby

Financials

Year	2014
Net Worth	£5,354
Cash	£5,074

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 Entity
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 4 weeks from now)

Filing History

5 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
25 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
7 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
14 July 2022	Appointment of Mrs Linda Janice Fievez as a director on 14 July 2022 (2 pages)
14 July 2022	Termination of appointment of Philip Stephen Ridgway as a director on 13 July 2022 (1 page)
11 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
9 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
27 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
9 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 June 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 June 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 November 2015	Annual return made up to 5 November 2015 no member list (2 pages)
7 November 2015	Annual return made up to 5 November 2015 no member list (2 pages)
7 November 2015	Annual return made up to 5 November 2015 no member list (2 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 November 2014	Annual return made up to 5 November 2014 no member list (2 pages)
6 November 2014	Annual return made up to 5 November 2014 no member list (2 pages)
6 November 2014	Annual return made up to 5 November 2014 no member list (2 pages)
25 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 September 2014	Registered office address changed from The Garden Apartment Skutterskelfe Yarm Cleveland TS15 0JN England to 18 Enterpen Hutton Rudby Yarm Cleveland TS15 0EJ on 25 September 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 September 2014	Registered office address changed from The Garden Apartment Skutterskelfe Yarm Cleveland TS15 0JN England to 18 Enterpen Hutton Rudby Yarm Cleveland TS15 0EJ on 25 September 2014 (1 page)
24 April 2014	Registered office address changed from 1 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU on 24 April 2014 (1 page)
24 April 2014	Termination of appointment of Sharon Mcintosh as a secretary (1 page)
24 April 2014	Registered office address changed from 1 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU on 24 April 2014 (1 page)
24 April 2014	Termination of appointment of Sharon Mcintosh as a secretary (1 page)
8 November 2013	Annual return made up to 5 November 2013 no member list (3 pages)
8 November 2013	Annual return made up to 5 November 2013 no member list (3 pages)
8 November 2013	Annual return made up to 5 November 2013 no member list (3 pages)
19 April 2013	Appointment of Mr Philip Stephen Ridgway as a director (2 pages)
19 April 2013	Registered office address changed from 4 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU United Kingdom on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 4 Toll Bar Corner Longwick Princes Risborough Buckinghamshire HP27 9BU United Kingdom on 19 April 2013 (1 page)
19 April 2013	Appointment of Mr Philip Stephen Ridgway as a director (2 pages)
18 April 2013	Termination of appointment of Walter Wraight as a director (1 page)
18 April 2013	Termination of appointment of Walter Wraight as a director (1 page)
17 April 2013	Termination of appointment of Joanne Busby as a secretary (1 page)
17 April 2013	Appointment of Mrs Sharon Lydia Mcintosh as a secretary (2 pages)
17 April 2013	Termination of appointment of Joanne Busby as a secretary (1 page)
17 April 2013	Appointment of Mrs Sharon Lydia Mcintosh as a secretary (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 November 2012	Annual return made up to 5 November 2012 no member list (3 pages)
6 November 2012	Annual return made up to 5 November 2012 no member list (3 pages)
6 November 2012	Annual return made up to 5 November 2012 no member list (3 pages)
19 March 2012	Appointment of Mr Walter Wraight as a director (2 pages)
19 March 2012	Appointment of Mr Walter Wraight as a director (2 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 March 2012	Termination of appointment of Jason Zymelka as a director (1 page)
13 March 2012	Termination of appointment of Jason Zymelka as a director (1 page)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 November 2011	Annual return made up to 5 November 2011 no member list (3 pages)
8 November 2011	Annual return made up to 5 November 2011 no member list (3 pages)
8 November 2011	Annual return made up to 5 November 2011 no member list (3 pages)
2 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Annual return made up to 5 November 2010 no member list (3 pages)
15 November 2010	Annual return made up to 5 November 2010 no member list (3 pages)
15 November 2010	Annual return made up to 5 November 2010 no member list (3 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 November 2009	Registered office address changed from 7 Toll Bar Corner Longwick Bucks HP27 9BU on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 7 Toll Bar Corner Longwick Bucks HP27 9BU on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 5 November 2009 no member list (3 pages)
9 November 2009	Registered office address changed from 7 Toll Bar Corner Longwick Bucks HP27 9BU on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 5 November 2009 no member list (3 pages)
9 November 2009	Annual return made up to 5 November 2009 no member list (3 pages)
28 September 2009	Secretary appointed mrs joanne busby (1 page)
28 September 2009	Secretary appointed mrs joanne busby (1 page)
28 September 2009	Appointment terminated secretary walter wraight (1 page)
28 September 2009	Appointment terminated secretary walter wraight (1 page)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
12 November 2008	Annual return made up to 05/11/08 (2 pages)
12 November 2008	Annual return made up to 05/11/08 (2 pages)
9 October 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
9 October 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
16 November 2007	Annual return made up to 05/11/07 363(288) ‐ Director's particulars changed (3 pages)
16 November 2007	Annual return made up to 05/11/07 363(288) ‐ Director's particulars changed (3 pages)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
16 November 2006	Annual return made up to 05/11/06 363(288) ‐ Director's particulars changed (3 pages)
16 November 2006	Annual return made up to 05/11/06 363(288) ‐ Director's particulars changed (3 pages)
24 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
24 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
16 November 2005	Annual return made up to 05/11/05 363(287) ‐ Registered office changed on 16/11/05 (3 pages)
16 November 2005	Annual return made up to 05/11/05 363(287) ‐ Registered office changed on 16/11/05 (3 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
10 December 2004	Annual return made up to 05/11/04 (4 pages)
10 December 2004	Annual return made up to 05/11/04 (4 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: 47 castle street reading berkshire RG1 7SR (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: 47 castle street reading berkshire RG1 7SR (1 page)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
4 December 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
4 December 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
10 November 2003	Annual return made up to 05/11/03 (4 pages)
10 November 2003	Annual return made up to 05/11/03 (4 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
8 November 2002	Annual return made up to 05/11/02 (4 pages)
8 November 2002	Annual return made up to 05/11/02 (4 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (3 pages)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	New director appointed (3 pages)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (3 pages)
5 November 2001	Incorporation (16 pages)
5 November 2001	Incorporation (16 pages)

Bar Lane Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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