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BARNWELL FARM COTTAGES LIMITED

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

This company is commonly known as Barnwell Farm Cottages Limited. The company was founded 17 years ago and was given the registration number NI064235. The firm's registered office is in NEWTOWNARDS. You can find them at 105 Mountstewart Road, Carrowdore, Newtownards, Co Down. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BARNWELL FARM COTTAGES LIMITED
Company Number:NI064235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:105 Mountstewart Road, Carrowdore, Newtownards, Co Down, BT22 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Mountstewart Road, Carrowdore, Newtownards, BT22 2ES

Secretary02 May 2007Active
105 Mountstewart Road, Carrowdore, Newtownards, BT22 2ES

Director02 May 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary20 April 2007Active
105 Mountstewart Road, Carrowdore, Newtownards, BT22 2ES

Director02 May 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director20 April 2007Active

People with Significant Control

Mr Michael Gerald Calvert
Notified on:22 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:105 Mountstewart Road, Carrowdore, Newtownards, United Kingdom, BT22 2ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Viola Margaret Calvert
Notified on:22 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:105 Mountstewart Road, Carrowdore, Newtownards, United Kingdom, BT22 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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