# Barn Spv 5 Limited

## Details

- **Company number:** [03414104](https://find-and-update.company-information.service.gov.uk/company/03414104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1997
- **Registered office:** TANNERS SOLICITORS LANCASTER HOUSE, THOMAS STREET, CIRECESTER, GL7 2AX
- **Nature of business:** [90020](/sic/90020) Support activities to performing arts
- **Corporate group:** [Whelford Properties Limited](/group/29586) (20 companies)


## Previous names

- Frostlite Limited (until 29 Aug 1997)
- Melton Reinforcement Services Limited (until 26 May 2016)
- Techsmart Theatre Services Limited (until 4 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Aug 1997 | 27 Aug 1997 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 4 Aug 1997 | 27 Aug 1997 |
| SPRULES, Keith Martin | director | 27 Aug 1997 | 10 Jan 2009 |
| CARLING, Ian | secretary | 27 Aug 1997 | 28 Jul 2015 |
| HAWKINS, James Nicholas Gillies | secretary | 29 Jul 2015 | 26 Oct 2017 |
| NEWFIELD BUSINESS SERVICES LIMITED | corporate-secretary | 27 Oct 2017 |  |
| CARLING, Ian | director | 27 Aug 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Carling | ownership-of-shares-75-to-100-percent, significant-influence-or-control | 6 Apr 2016 | 29 Mar 2020 |
| Whelford Properties Limited | ownership-of-shares-75-to-100-percent, significant-influence-or-control | 30 Mar 2020 |  |
| Mr Ian Carling | significant-influence-or-control | 30 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£39,816 | £9,508 | 1 |
| 31 Dec 2023 | -£70,901 | £3,434 | 1 |
| 31 Mar 2023 | - | £14,313 | 0 |
| 31 Mar 2022 | - | £82,488 | 0 |
| 31 Mar 2021 | - | £28,995 | 0 |
| 31 Mar 2020 | - | £3,637 | 1 |
| 31 Mar 2019 | - | £4,055 | 1 |
| 31 Mar 2018 | - | £6,631 | 1 |
| 31 Mar 2017 | - | £8,708 | 1 |
| 31 Mar 2016 | - | £6,553 | - |
| 31 Mar 2015 | - | £6,371 | - |
| 31 Mar 2014 | - | £3,238 | - |



## Owned by

Barn Spv 5 Limited → [Whelford Properties Limited](/company/05898777)




## Directors' other companies

- [CARLING, Ian](/person/5628910) - llp-designated-member at [Barn Studio Partnership LLP](/company/OC321283)
- [CARLING, Ian](/person/5628910) - director at [Ingleside Heritage Limited](/company/06654257)
- [CARLING, Ian](/person/5628910) - director at [Barn Spv 10 Limited](/company/10214673)
- [CARLING, Ian](/person/5628910) - director at [Barn Spv 7 Limited](/company/10174030)
- [CARLING, Ian](/person/5628910) - director at [Barn Spv 6 Limited](/company/09332954)
- [CARLING, Ian](/person/5628910) - director at [Whelford Properties Limited](/company/05898777)
- [CARLING, Ian](/person/5628910) - director at [Oldfield Business Services Limited](/company/02740507)
- [NEWFIELD BUSINESS SERVICES LIMITED](/person/6783730) - corporate-secretary at [Barn Spv 10 Limited](/company/10214673)
- [NEWFIELD BUSINESS SERVICES LIMITED](/person/6783730) - corporate-secretary at [Barn Spv 7 Limited](/company/10174030)
- [NEWFIELD BUSINESS SERVICES LIMITED](/person/6783730) - corporate-secretary at [Barn Spv 6 Limited](/company/09332954)



## Companies at the same address

- [Barn Spv 8 Limited](/company/12422511) (12422511)
- [Teatro Limited](/company/11026446) (11026446)