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ARRALLAS BARNS MANAGEMENT COMPANY LIMITED - 3, Arrallas Barns, Ladock, Truro, United Kingdom
Company Information
- Company registration number
- 02403944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Arrallas Barns
- Ladock
- Truro
- Cornwall
- TR2 4NP
- England 3, Arrallas Barns, Ladock, Truro, Cornwall, TR2 4NP, England UK
Management
- Managing Directors
- MARTIN HAROLD BUCK
- STEPHEN JOHN DICKINSON
- GEORGE INGRAM HARRIS
- ANN MATTHEWS
- ANDREW JAMES SHAW
- Company secretaries
- ANN MATTHEWS
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-13
- Age Of Company 1989-07-13 34 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-07-31
- Last Date: 2012-10-31
✓
- Last Return Made Up To:
- 2012-07-13
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ARRALLAS BARNS MANAGEMENT COMPANY LIMITED Company Description
- ARRALLAS BARNS MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02403944. Its current trading status is "live". It was registered 1989-07-13. It has declared SIC or NACE codes as "98000 - Residents property management". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 3 .
Get ARRALLAS BARNS MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arrallas Barns Management Company Limited - 3, Arrallas Barns, Ladock, Truro, United Kingdom
- 1989-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02403944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02403944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR PETER RANDLES (2017-10-06) - TM01
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31/10/16 TOTAL EXEMPTION SMALL (2017-06-14) - AA
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DIRECTOR APPOINTED MR GEORGE INGRAM HARRIS (2017-07-23) - AP01
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CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES (2017-07-23) - CS01
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DIRECTOR APPOINTED DR ANDREW JAMES SHAW (2017-07-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEIL HAYDOCK (2017-07-23) - TM01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 15/11/2016 FROM (2016-11-15) - AD01
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SECRETARY APPOINTED MRS ANN MATTHEWS (2016-11-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARKE (2016-11-13) - TM02
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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES (2016-07-20) - CS01
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31/10/15 TOTAL EXEMPTION FULL (2016-04-21) - AA
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keyboard_arrow_right 2015
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13/07/15 FULL LIST (2015-08-05) - AR01
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31/10/14 TOTAL EXEMPTION FULL (2015-04-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARKE (2015-03-18) - TM01
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keyboard_arrow_right 2014
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13/07/14 FULL LIST (2014-08-02) - AR01
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31/10/13 TOTAL EXEMPTION FULL (2014-04-23) - AA
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keyboard_arrow_right 2013
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13/07/13 FULL LIST (2013-07-31) - AR01
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31/10/12 TOTAL EXEMPTION FULL (2013-04-18) - AA
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keyboard_arrow_right 2012
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31/10/11 TOTAL EXEMPTION FULL (2012-04-18) - AA
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13/07/12 FULL LIST (2012-07-30) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED DOCTOR STEPHEN JOHN DICKINSON (2011-03-25) - AP01
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31/10/10 TOTAL EXEMPTION FULL (2011-03-23) - AA
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13/07/11 FULL LIST (2011-07-15) - AR01
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keyboard_arrow_right 2010
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13/07/10 FULL LIST (2010-07-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MATTHEWS / 13/07/2010 (2010-07-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER HAYDOCK / 13/07/2010 (2010-07-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARKE / 13/07/2010 (2010-07-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAROLD BUCK / 13/07/2010 (2010-07-30) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JULIE FIELDING (2010-04-19) - TM01
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31/10/09 TOTAL EXEMPTION FULL (2010-03-25) - AA
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keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION FULL (2009-04-17) - AA
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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keyboard_arrow_right 2008
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31/10/07 TOTAL EXEMPTION FULL (2008-03-20) - AA
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RETURN MADE UP TO 13/07/08; CHANGE OF MEMBERS (2008-08-27) - 363s
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-02) - RES01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 (2007-04-02) - AA
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ARTICLES OF ASSOCIATION (2007-04-02) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2007-03-14) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-21) - 288c
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RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS (2007-08-10) - 363s
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-14) - 288a
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-08-08) - 363s
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DIRECTOR RESIGNED (2006-07-03) - 288b
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NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 (2006-02-10) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-05-18) - 288a
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SECRETARY RESIGNED (2005-05-24) - 288b
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NEW SECRETARY APPOINTED (2005-06-07) - 288a
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM: (2005-06-13) - 287
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-07-23) - 363s
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DIRECTOR RESIGNED (2005-06-21) - 288b
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DIRECTOR RESIGNED (2005-11-10) - 288b
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DIRECTOR RESIGNED (2005-06-16) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-08-01) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-08-25) - 288a
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DIRECTOR RESIGNED (2004-10-18) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-09-01) - AA
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NEW SECRETARY APPOINTED (2004-09-01) - 288a
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DIRECTOR RESIGNED (2004-08-25) - 288b
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS (2004-08-18) - 363s
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM: (2004-03-02) - 287
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SECRETARY RESIGNED (2004-02-03) - 288b
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SECRETARY RESIGNED (2004-01-15) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/07/03; CHANGE OF MEMBERS (2003-08-29) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-08-29) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS (2002-09-19) - 363s
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NEW DIRECTOR APPOINTED (2002-09-19) - 288a
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REGISTERED OFFICE CHANGED ON 19/09/02 (2002-09-19) - 363(287)
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-09-16) - AA
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NEW SECRETARY APPOINTED (2002-08-14) - 288a
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NEW DIRECTOR APPOINTED (2002-08-14) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-03) - 288b
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DIRECTOR RESIGNED (2002-05-03) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-08-08) - 363(288)
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS (2001-08-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 (2001-08-08) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-09-04) - AA
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS (2000-08-14) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-08-18) - AA
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS (1999-08-16) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS (1998-08-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-08-18) - AA
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DIRECTOR RESIGNED (1998-08-18) - 363(288)
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NEW DIRECTOR APPOINTED (1998-01-11) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-09-11) - AA
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS (1997-08-21) - 363s
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NEW DIRECTOR APPOINTED (1997-09-22) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS (1996-09-26) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-07-12) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-05-15) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS (1995-07-28) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-07-28) - 288
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SECRETARY RESIGNED (1995-07-28) - 363(288)
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NEW DIRECTOR APPOINTED (1995-03-06) - 288
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AUDITOR'S RESIGNATION (1995-01-30) - AUD
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DIRECTOR RESIGNED (1995-01-29) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-01-29) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS (1994-08-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-03-11) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-07-28) - 288
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RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS (1993-07-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/92 (1993-09-03) - AA
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NEW DIRECTOR APPOINTED (1993-09-15) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-01) - 288
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NEW DIRECTOR APPOINTED (1993-09-28) - 288
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 (1992-09-08) - AA
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RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS (1992-08-20) - 363s
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-10-07) - 288
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RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS (1991-07-31) - 363b
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RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS (1991-06-20) - 363a
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AD 16/05/91-17/05/91 (1991-06-20) - 88(2)R
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 (1991-06-20) - AA
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EXEMPTION FROM APPOINTING AUDITORS 14/10/90 (1991-06-20) - SRES03
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keyboard_arrow_right 1990
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AD 21/07/89-06/12/89 (1990-01-18) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1990-01-10) - 224
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-07-13) - NEWINC
