Back to search

Barford Village Shop Community Interest Company

06004205

active
ltd
CIC
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Barford Village Shop Church Street, Barford, Warwick, CV35 8EN
Incorporated 21/11/2006

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Mary Eleanor Peirson

director · Since 11/03/2020

RETIRED

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Ms Jill Jeffery

director · Since 29/07/2020

RETIRED

BRITISH · ENGLAND · Age 68

Mr Jonathan Lawson Holliday

director · Since 15/06/2022

RETIRED

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mrs Colette Aileen Long

director · Since 15/06/2022

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Colin Oliver

director · Since 14/06/2023

RETIRED

BRITISH · ENGLAND · Age 78

Mr Jonathan Holliday

secretary · Since 15/08/2023

Mrs Anne Williams

director · Since 22/05/2024

SINGING TEACHER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Giles Arthur Harrison-Hall

director · Since 13/06/2024

BARRISTER

BRITISH · ENGLAND · Age 73

Colette Aileen Long

director · Since 15/06/2022

British · United Kingdom · Age 54

Jonathan Lawson Holliday

director · Since 15/06/2022

British · England · Age 67

Jonathan Holliday

secretary · Since 15/08/2023

Anne Williams

director · Since 22/05/2024

British · England · Age 68

Giles Arthur Harrison-Hall

director · Since 13/06/2024

British · England · Age 73

Paul Johnstone

director · Since 16/06/2026

British · United Kingdom · Age 61

Kathryn Margaret Findlay

director · Since 16/06/2026

British · United Kingdom · Age 72

Carol Mackay

director · Since 16/06/2026

British · United Kingdom · Age 68

Former

Kathryn Margaret Findlay

director · Resigned 02/04/2009

Ian Findlay

director · Resigned 02/04/2009

Mary Eleanor Peirson

secretary · Resigned 09/12/2009

Mary Eleanor Peirson

director · Resigned 09/12/2009

Kirsty Fraser Healey

director · Resigned 09/12/2009

Amanda Griffin

director · Resigned 13/10/2010

Michael John Sheard

director · Resigned 23/02/2011

Jane Elizabeth Scott

director · Resigned 23/05/2012

Godfrey Charles Tilling

director · Resigned 23/05/2012

Roderick Andrew Scott

secretary · Resigned 13/06/2012

Roderick Andrew Scott

director · Resigned 22/05/2013

Philippa Mary Wilson

director · Resigned 20/05/2015

John Vincent Murphy

director · Resigned 20/05/2015

William Worrall

secretary · Resigned 19/05/2016

William Worrall

director · Resigned 17/05/2017

Ian Francis Webster

director · Resigned 16/05/2018

Gillian Jones

secretary · Resigned 16/05/2018

Gillian Jones

director · Resigned 22/05/2018

Amanda Griffin

director · Resigned 15/05/2019

Godfrey Charles Tilling

director · Resigned 15/05/2019

Susan Jane Partridge

director · Resigned 29/07/2020

Liz Hainey

director · Resigned 29/07/2020

Victoria Frances Stokes

director · Resigned 13/10/2021

George Gordon Williamson

director · Resigned 15/06/2022

John Vincent Murphy

director · Resigned 15/06/2022

Michael John Sheard

director · Resigned 14/06/2023

Martin Alan Lusby

secretary · Resigned 15/08/2023

Peter James Hollier

director · Resigned 16/01/2024

Martin Alan Lusby

director · Resigned 13/06/2024

Mary Eleanor Peirson

director · Resigned 16/06/2026

Jill Jeffery

director · Resigned 16/06/2026

Colin Oliver

director · Resigned 16/06/2026

PSC Statements

no individual or entity with signficant control· 21/11/2016

Charges1 outstanding

charge
outstanding

ICOF COMMUNITY CAPITAL LIMITED

Created 21/06/2008Registered 23/06/2008

Change History

officer appointed → HOLLIDAY, Jonathan
2026-09-10
officer appointed → FINDLAY, Kathryn Margaret
2026-09-10
officer appointed → HARRISON-HALL, Giles Arthur
2026-09-10
officer appointed → HOLLIDAY, Jonathan Lawson
2026-09-10
officer appointed → JOHNSTONE, Paul
2026-09-10
officer appointed → LONG, Colette Aileen
2026-09-10
officer appointed → MACKAY, Carol
2026-09-10
officer appointed → WILLIAMS, Anne
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Community Interest Company

address line1 → Barford Village Shop Church Street
2026-09-10

BARFORD VILLAGE SHOP CHURCH STREET

post town → Warwick
2026-09-10

WARWICK

Filing History100 filings

Share buyback

capital return purchase own shares

22/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

01/07/20264 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202625 pages · PDF
Shares allotted

capital allotment shares

11/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/202533 pages · PDF
Shares cancelled

capital cancellation shares

24/06/20254 pages · PDF
Share buyback

capital return purchase own shares

24/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202512 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/202432 pages · PDF
Shares allotted

capital allotment shares

14/11/20243 pages · PDF
Shares cancelled

capital cancellation shares

24/07/20244 pages · PDF
Director appointed

appoint person director company with name date

25/06/20242 pages · PDF
Director resigned

termination director company with name termination date

25/06/20241 page · PDF
Share buyback

capital return purchase own shares

20/06/20244 pages · PDF
Director appointed

appoint person director company with name date

27/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202411 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/11/202333 pages · PDF
Shares allotted

capital allotment shares

21/11/20233 pages · PDF
AP03

appoint person secretary company with name date

15/08/20232 pages · PDF
TM02

termination secretary company with name termination date

15/08/20231 page · PDF
Shares cancelled

capital cancellation shares

07/07/20234 pages · PDF
Share buyback

capital return purchase own shares

22/06/20234 pages · PDF
Director appointed

appoint person director company with name date

15/06/20232 pages · PDF
Director resigned

termination director company with name termination date

15/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/202311 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/202233 pages · PDF
Shares allotted

capital allotment shares

21/11/20223 pages · PDF
Share buyback

capital return purchase own shares

27/06/20224 pages · PDF
Shares cancelled

capital cancellation shares

24/06/20224 pages · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202211 pages · PDF
RP04SH01

second filing capital allotment shares

25/01/20224 pages · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Shares allotted

capital allotment shares

20/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/202135 pages · PDF
Shares allotted

capital allotment shares

17/11/20213 pages · PDF
Shares cancelled

capital cancellation shares

18/10/20214 pages · PDF
Director resigned

termination director company with name termination date

17/10/20211 page · PDF
Share buyback

capital return purchase own shares

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202111 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/202036 pages · PDF
Shares allotted

capital allotment shares

21/11/20203 pages · PDF
Shares allotted

capital allotment shares

26/08/20203 pages · PDF
Shares cancelled

capital cancellation shares

12/08/20204 pages · PDF
Share buyback

capital return purchase own shares

12/08/20203 pages · PDF
Director appointed

appoint person director company with name date

07/08/20202 pages · PDF
Director appointed

appoint person director company with name date

30/07/20202 pages · PDF
Director resigned

termination director company with name termination date

30/07/20201 page · PDF
Director resigned

termination director company with name termination date

30/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202010 pages · PDF
Shares allotted

capital allotment shares

03/04/20203 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/201937 pages · PDF
Shares cancelled

capital cancellation shares

21/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/201910 pages · PDF
Share buyback

capital return purchase own shares

03/06/20193 pages · PDF
Director appointed

appoint person director company with name date

19/05/20192 pages · PDF
Director resigned

termination director company with name termination date

19/05/20191 page · PDF
Director resigned

termination director company with name termination date

19/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

23/11/201838 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Share buyback

capital return purchase own shares

22/06/20183 pages · PDF
Shares cancelled

capital cancellation shares

12/06/20184 pages · PDF
Director resigned

termination director company with name termination date

25/05/20181 page · PDF
AP03

appoint person secretary company with name date

22/05/20182 pages · PDF
TM02

termination secretary company with name termination date

22/05/20181 page · PDF
Director resigned

termination director company with name termination date

22/05/20181 page · PDF
Director appointed

appoint person director company with name date

22/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/201810 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/201739 pages · PDF
Shares allotted

capital allotment shares

30/11/20173 pages · PDF
Shares allotted

capital allotment shares

28/11/20173 pages · PDF
Shares cancelled

capital cancellation shares

27/06/20174 pages · PDF
Share buyback

capital return purchase own shares

06/06/20173 pages · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/201711 pages · PDF
Shares allotted

capital allotment shares

31/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/201641 pages · PDF
Shares cancelled

capital cancellation shares

07/06/20168 pages · PDF
Share buyback

capital return purchase own shares

07/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/201610 pages · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
AP03

appoint person secretary company with name date

19/05/20162 pages · PDF
TM02

termination secretary company with name termination date

19/05/20161 page · PDF
Shares allotted

capital allotment shares

30/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/201546 pages · PDF
Shares cancelled

capital cancellation shares

08/06/20154 pages · PDF
Share buyback

capital return purchase own shares

08/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/201510 pages · PDF