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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 9 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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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