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BARNSDALE IN RUTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnsdale In Rutland Limited. The company was founded 41 years ago and was given the registration number 01659070. The firm's registered office is in NOTTINGHAM. You can find them at Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARNSDALE IN RUTLAND LIMITED
Company Number:01659070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales, NG1 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director10 July 2020Active
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director10 July 2020Active
10 Hawthorne Court Hawthorne Drive, Leicester, LE5 6DL

Secretary-Active
Barnsdale Hall, Stamford Road, Barnsdale Exton, Oakham, LE15 8AB

Secretary21 March 2002Active
C/O Taylor Wessing Llp, 5 New Street Square, London, England, EC4A 3TW

Director17 July 2018Active
Suite A, 7th Floor,, City Gate East, Toll House Hill, Nottingham, NG1 5FS

Director11 September 2014Active
Barnsdale Hall, Barnsdale, Exton, Oakham, LE15 8AB

Director11 August 1992Active
The Garden House 49 Manor Road, Oadby, Leicester, LE2 2LL

Director-Active

People with Significant Control

Bhh Resorts Limited
Notified on:19 July 2017
Status:Active
Country of residence:United Kingdom
Address:Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-09-23Accounts

Change account reference date company previous extended.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Address

Change registered office address company with date old address new address.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Appoint person director company with name date.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-07Officers

Appoint person director company with name date.

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