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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Borthwen Barns Management Company Limited. The company was founded 16 years ago and was given the registration number 06458822. The firm's registered office is in CHESTER. You can find them at Cholmondeley House, Dee Hills Park, Chester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
Company Number:06458822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Carreglwyd Estate, Llanfaethlu, Holyhead, LL65 4NY

Secretary10 December 2009Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director25 December 2020Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director01 September 2022Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director23 July 2019Active
Carreglwyd, Llanfaethlu, Holyhead, LL65 4NY

Secretary22 December 2007Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary21 December 2007Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
Carreglwyd, Llanfaethlu, Holyhead, LL65 4NY

Director21 December 2007Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director21 December 2007Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director12 November 2016Active

People with Significant Control

Mr Robert Jan Hall
Notified on:01 September 2022
Status:Active
Date of birth:May 1967
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Mr Edward Barnett
Notified on:25 December 2020
Status:Active
Date of birth:May 1964
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Ms Sharon Wheawall
Notified on:23 July 2019
Status:Active
Date of birth:December 1961
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Mr Stephen Berry
Notified on:12 November 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Mr Nicholas John Antony Stein
Notified on:12 November 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Mr Peter Hitchen
Notified on:12 November 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Ms Beverly Ann Stott
Notified on:12 November 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Professor Robert Mark Ormerod
Notified on:12 November 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Mr Michael Hawley Beck
Notified on:12 November 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Mr Sean Quentin Miles Tighe
Notified on:12 November 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Ms Zoe Jill Metcalf
Notified on:12 November 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Significant influence or control
Mr Thomas Stanley Holland Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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