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BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Barraclough House (mold) Management Company Limited. The company was founded 17 years ago and was given the registration number 05919832. The firm's registered office is in MOLD. You can find them at 50 High Street, , Mold, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED
Company Number:05919832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:50 High Street, Mold, United Kingdom, CH7 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Barraclough House, Castle Street, Pentre Halkyn, Mold, United Kingdom, CH1 1NL

Director08 February 2013Active
Flat 2, Barraclough House, Mold, United Kingdom, CH7 1NL

Director02 April 2013Active
2 Promenade Cottages, Promenade Cottages, St Marys Lane, Maldon, CM9 5JY

Secretary15 June 2008Active
55 Park Avenue, Chelmsford, CM1 2AB

Secretary30 August 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary30 August 2006Active
No. 1, St. Pauls Square, Liverpool, England, L3 9SJ

Corporate Secretary01 July 2013Active
3 Barraclough House, Castle Street, Mold, CH7 1NL

Director15 June 2008Active
14, St Davids Court, Connahs Quay, CH5 4EW

Director15 June 2008Active
2 Promenade Cottages, Promenade Cottages, St Marys Lane, Maldon, CM9 5JY

Director15 June 2008Active
24 The Green, Ashley, Newmarket, CB8 9EB

Director30 August 2006Active
55 Park Avenue, Chelmsford, CM1 2AB

Director30 August 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director30 August 2006Active

People with Significant Control

Mrs Amber Sian Loughran
Notified on:13 September 2022
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:50, High Street, Mold, United Kingdom, CH7 1BH
Nature of control:
  • Significant influence or control
Mr Peter Bachelor
Notified on:13 September 2022
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:50, High Street, Mold, United Kingdom, CH7 1BH
Nature of control:
  • Significant influence or control

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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Officers

Change person director company with change date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-09-10Gazette

Gazette filings brought up to date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-12-17Address

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

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Appoint person director company with name date.

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2018-06-04Address

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

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