UKBizDB.co.uk

ROOM 2 FLAT AT BARNETT WOOD LIMITED

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

This company is commonly known as Room 2 Flat At Barnett Wood Limited. The company was founded 7 years ago and was given the registration number 10439500. The firm's registered office is in ASHTEAD. You can find them at Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, Surrey. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ROOM 2 FLAT AT BARNETT WOOD LIMITED
Company Number:10439500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, Surrey, United Kingdom, KT21 2DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, United Kingdom, KT21 2DF

Secretary01 September 2020Active
Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, United Kingdom, KT21 2DF

Director01 September 2020Active
Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, United Kingdom, KT21 2DF

Secretary11 December 2017Active
Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, United Kingdom, KT21 2DF

Director11 December 2017Active
Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, United Kingdom, KT21 2DF

Director20 October 2016Active

People with Significant Control

Mrs Leonie Theobald
Notified on:01 September 2020
Status:Active
Date of birth:August 1976
Nationality:Dutch
Country of residence:United Kingdom
Address:Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, United Kingdom, KT21 2DF
Nature of control:
  • Significant influence or control
Mrs Norma Penny
Notified on:15 September 2018
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, United Kingdom, KT21 2DF
Nature of control:
  • Significant influence or control
Mrs Samantha Stevens
Notified on:20 October 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Barnett Wood Infant School, 213 Barnett Wood Lane, Ashtead, United Kingdom, KT21 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

Download
2021-04-06Gazette

Gazette notice voluntary.

Download
2021-03-26Dissolution

Dissolution application strike off company.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-10-19Officers

Termination secretary company with name termination date.

Download
2020-10-19Officers

Appoint person secretary company with name date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-18Persons with significant control

Notification of a person with significant control.

Download
2018-03-22Accounts

Accounts with accounts type dormant.

Download
2018-01-08Persons with significant control

Cessation of a person with significant control.

Download
2018-01-08Officers

Appoint person secretary company with name date.

Download
2018-01-08Officers

Appoint person director company with name date.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2017-10-19Officers

Change person director company with change date.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Persons with significant control

Change to a person with significant control.

Download
2016-10-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.