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Barn Field Place Management Limited

06198754

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 02/04/2007

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Terence Sidney Holding

director · Since 13/11/2018

NONE

BRITISH · ENGLAND

Also on 1 other board

B-Hive Company Secretarial Services Limited

secretary · Since 21/04/2020

Also on 1805 other boards

Mrs Susan Nora Charman

director · Since 01/12/2021

NONE STATED

BRITISH · UNITED KINGDOM

Terence Sidney Holding

director · Since 13/11/2018

British · England

B-Hive Company Secretarial Services Limited

corporate secretary · Since 21/04/2020

Reg: 07106746

Also on 1805 other boards

Susan Nora Charman

director · Since 01/12/2021

British · United Kingdom

Former

Swift Incorporations Limited

corporate director · Resigned 02/04/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/04/2007

Instant Companies Limited

corporate nominee director · Resigned 02/04/2007

R H L Secretaries Limited

corporate secretary · Resigned 01/06/2008

Remus Services Ltd

corporate secretary · Resigned 15/01/2010

R H L Directors Limited

corporate director · Resigned 25/01/2010

Nicholas Edward Hackman

director · Resigned 30/06/2010

Maureen Mccormack

director · Resigned 01/09/2010

Leonard Ralph Hilborne

director · Resigned 15/11/2011

Philip Andrew Holland

director · Resigned 05/10/2012

David Peter Chesterton

director · Resigned 09/10/2012

David John Hollis

director · Resigned 08/12/2014

Norma Hilborne

director · Resigned 11/11/2015

John Edward Allan Comer

director · Resigned 13/11/2018

Melvin Ian Phillips

secretary · Resigned 02/01/2019

Susan Nora Charman

director · Resigned 02/01/2019

Peter Ballam

secretary · Resigned 21/04/2020

Trevor John Mills

director · Resigned 30/08/2021

David Peter Chesterton

director · Resigned 09/01/2026

PSC Statements

no individual or entity with signficant control· 02/04/2017

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-14
officer appointed → CHARMAN, Susan Nora
2026-09-14
officer appointed → HOLDING, Terence Sidney
2026-09-14
status → active
2026-09-14

Active

type → private-limited-guarant-nsc
2026-09-14

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

address line1 → Stonemead House
2026-09-14

STONEMEAD HOUSE

post town → Croydon
2026-09-14

CROYDON

Filing History93 filings

Director details changed

change person director company with change date

14/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

21/04/20263 pages · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
DISS40

gazette filings brought up to date

03/12/20251 page · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20221 page · PDF
CH04

change corporate secretary company with change date

25/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Director appointed

appoint person director company with name date

03/12/20213 pages · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20203 pages · PDF
AP04

appoint corporate secretary company with name date

21/04/20202 pages · PDF
TM02

termination secretary company with name termination date

21/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/04/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20191 page · PDF
Director resigned

termination director company with name termination date

14/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
TM02

termination secretary company with name termination date

15/01/20191 page · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
AP03

appoint person secretary company with name date

15/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20191 page · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
Director appointed

appoint person director company with name date

09/12/20182 pages · PDF
Director appointed

appoint person director company with name date

09/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20163 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20164 pages · PDF
Director resigned

termination director company with name termination date

29/12/20151 page · PDF
Annual return

annual return company with made up date no member list

01/05/20153 pages · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20146 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20144 pages · PDF
Director appointed

appoint person director company with name

13/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/201311 pages · PDF
Director appointed

appoint person director company with name

05/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

04/05/20133 pages · PDF
Director resigned

termination director company with name

03/11/20121 page · PDF
Director resigned

termination director company with name

03/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20125 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20124 pages · PDF
Director appointed

appoint person director company with name

28/02/20122 pages · PDF
Director resigned

termination director company with name

23/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20115 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20114 pages · PDF
Director appointed

appoint person director company with name

04/12/20102 pages · PDF
Director resigned

termination director company with name

02/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20105 pages · PDF
Director resigned

termination director company with name

19/07/20101 page · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Director appointed

appoint person director company with name

14/04/20102 pages · PDF
Annual return

annual return company with made up date no member list

14/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20105 pages · PDF
Director resigned

termination director company with name

29/01/20102 pages · PDF
Address changed

change registered office address company with date old address

29/01/20102 pages · PDF
AP03

appoint person secretary company with name

25/01/20103 pages · PDF
TM02

termination secretary company with name

25/01/20102 pages · PDF
Director appointed

appoint person director company with name

20/01/20103 pages · PDF
Director appointed

appoint person director company with name

20/01/20103 pages · PDF
Director appointed

appoint person director company with name

20/01/20103 pages · PDF
Director appointed

appoint person director company with name

20/01/20103 pages · PDF
363a

legacy

29/04/20092 pages · PDF
287

legacy

29/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

08/12/20085 pages · PDF
288b

legacy

04/06/20081 page · PDF
288a

legacy

04/06/20081 page · PDF
287

legacy

04/06/20081 page · PDF
363a

legacy

25/04/20082 pages · PDF
288b

legacy

27/04/20071 page · PDF
288b

legacy

27/04/20071 page · PDF
288a

legacy

27/04/20072 pages · PDF
288a

legacy

27/04/20072 pages · PDF
Incorporated

incorporation company

02/04/200720 pages · PDF