Menna Overview
Here’s a quick overview of BORTHWEN BARNS MANAGEMENT COMPANY LIMITED 👀 — a Chester based business that started in 2007.
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No06458822
- Age18 years 7 months Incorporated 21 December 2007
- Officers10
Address
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2007 and based in Chester. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
People
Officers10
Significant control (PSC)9
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNAH, Catherine | secretary | 10 Dec 2009 | |
| BARNETT, Edward | director | May 1964 | 25 Dec 2020 |
| BECK, Michael Hawley | director | Oct 1948 | 12 Nov 2016 |
| HALL, Robert Jan | director | May 1967 | 01 Sept 2022 |
| HITCHEN, Peter | director | Jan 1964 | 12 Nov 2016 |
| METCALF, Zoe Jill | director | Sep 1972 | 12 Nov 2016 |
| ORMEROD, Robert Mark, Professor | director | May 1965 | 12 Nov 2016 |
| STOTT, Beverly Ann | director | Jan 1950 | 12 Nov 2016 |
| TIGHE, Sean Quentin Miles | director | Jun 1955 | 12 Nov 2016 |
| WHEAWALL, Sharon Tracy | director | Dec 1961 | 23 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Jan Hall | May 1967 | 01 Sept 2022 |
| Mr Edward Barnett | May 1964 | 25 Dec 2020 |
| Ms Sharon Wheawall | Dec 1961 | 23 Jul 2019 |
| Mr Stephen Berry | Feb 1961 | 12 Nov 2016 |
| Mr Nicholas John Antony Stein | Jul 1960 | 12 Nov 2016 |
| Mr Peter Hitchen | Jan 1964 | 12 Nov 2016 |
| Ms Beverly Ann Stott | Jan 1950 | 12 Nov 2016 |
| Professor Robert Mark Ormerod | May 1965 | 12 Nov 2016 |
| Mr Michael Hawley Beck | Oct 1948 | 12 Nov 2016 |
| Mr Sean Quentin Miles Tighe | Jun 1955 | 12 Nov 2016 |
| Ms Zoe Jill Metcalf | Sep 1972 | 12 Nov 2016 |
| Mr Thomas Stanley Holland Carpenter | Aug 1951 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BORTHWEN BARNS MANAGEMENT COMPANY LIMITED 👀 — a Chester based business that started in 2007.