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WESTBROOK BARNS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Westbrook Barns Management Company Limited. The company was founded 10 years ago and was given the registration number 09928848. The firm's registered office is in HEREFORD. You can find them at The Dairy 1 Westbrook Barns, Hay On Wye, Hereford, Herefordshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:WESTBROOK BARNS MANAGEMENT COMPANY LIMITED
Company Number:09928848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:The Dairy 1 Westbrook Barns, Hay On Wye, Hereford, Herefordshire, United Kingdom, HR3 5SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dairy, 1 Westbrook Barns, Hay On Wye, Hereford, United Kingdom, HR3 5SY

Director14 April 2021Active
2, Westbrook Barns, Westbrook, Hay On Wye, United Kingdom, HR3 5SY

Director03 November 2020Active
C/O Thompson & Co, Shiretown House, 41-43 Broad Street, Hereford, England, HR4 9AR

Director23 December 2015Active
4, Glebe Field, Almondsbury, Bristol, BS32 4DL

Director18 October 2016Active
The Dairy, 1 Westbrook Barns, Hay On Wye, Hereford, United Kingdom, HR3 5SY

Director30 September 2020Active

People with Significant Control

Mr Joshua Houghton
Notified on:13 November 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:3, Westbrook Barns, Hereford, United Kingdom, HR3 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hazel Ellen Houghton
Notified on:13 November 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:3, Westbrook Barns, Hereford, United Kingdom, HR3 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Jane Houghton
Notified on:11 November 2020
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Swallows, 4 Westbrook Barns, Hereford, United Kingdom, HR3 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mark Houghton
Notified on:06 November 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:The Swallows, 4 Westbrook Barns, Hereford, United Kingdom, HR3 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susan Elizabeth Borrett-Renn
Notified on:02 November 2020
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:2 Westbrook Barns, Westbrook, Hereford, United Kingdom, HR3 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Anthony Reardon
Notified on:02 November 2020
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:The Dairy, 1 Westbrook Barns, Hereford, United Kingdom, HR3 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Angela Reardon
Notified on:02 November 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:The Dairy, 1 Westbrook Barns, Hereford, United Kingdom, HR3 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Putin
Notified on:18 October 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:The Stables, 2 Westbrook Barns, Hereford, HR3 5SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Margaret Anne Putin
Notified on:18 October 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:The Stables, 2 Westbrook Barns, Hereford, HR3 5SY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (14 months remaining)

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