Barnard Mews Management Ltd
- Company number
- 03784091
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Jun 1999
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 8 Jun 1999 | 8 Jun 1999 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 8 Jun 1999 | 8 Jun 1999 |
| HEBBLETHWAITE, Margaret Isabella Mary | Secretary | 8 Jun 1999 | 26 Apr 2000 |
| BOWER, Tiffany | Director | 8 Feb 2000 | 19 Aug 2002 |
| HARPER, Sarah Louise | Director | 20 Aug 2002 | 1 Aug 2007 |
| NEWMAN, Catherine Ann | Secretary | 26 Apr 2000 | 5 Apr 2010 |
| NEWMAN, Catherine Ann | Director | 8 Jun 1999 | 1 Mar 2011 |
| RIDDLE, Katherine | Director | 1 Oct 2006 | 29 Nov 2013 |
| RIDDLE, Katherine | Secretary | 5 Apr 2010 | 24 Feb 2014 |
| MCLEAN, Michelle Lisa Kiri | Secretary | 24 Feb 2014 | 22 Jun 2021 |
| HARRISON, Michelle | Director | 17 Mar 2013 | 22 Jun 2021 |
| HEBBLETHWAITE, Margaret Isabella Mary | Director | 8 Jun 1999 | 3 Jun 2022 |
| ST JOHN, Alexander Andrew | Director | 28 Jun 2021 | 28 Feb 2023 |
| ST JOHN, Helen, Lady | Director | 28 Feb 2023 | 20 Apr 2024 |
| VEITCH, Peter Ramsay | Director | 1 Jul 2022 | |
| TREMEL, Nicolas | Director | 29 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Michelle Lisa Kiri Harrison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 22 Jun 2021 |
| Ms Margaret Isabella Mary Hebblethwaite | Ownership Of Shares 25 To 50 Percent | 8 Sep 2021 | 11 May 2022 |
| Mr Alexander Andrew St John | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2021 | 28 Feb 2024 |
| Mr Nicolas Tremel | Significant Influence Or Control | 10 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£2,727 | - | 2 |
| 30 Jun 2024 Dormant | £3 | - | 2 |
| 30 Jun 2023 Dormant | £3 | - | - |
| 30 Jun 2022 Dormant | £3 | £3 | - |
| 30 Jun 2021 Dormant | £3 | £3 | - |
| 30 Jun 2020 Dormant | £3 | £3 | - |
| 30 Jun 2019 Dormant | £3 | - | - |
| 30 Jun 2018 Dormant | £3 | - | - |
| 30 Jun 2017 Dormant | £3 | - | - |
| 30 Jun 2016 Dormant | £3 | £3 | - |
| 30 Jun 2015 Dormant | £3 | - | - |
| 30 Jun 2014 Dormant | £3 | £3 | - |
| 30 Jun 2013 Dormant | £3 | - | - |
| 30 Jun 2012 Dormant | £3 | - | - |
| 30 Jun 2011 Dormant | £3 | - | - |
| 30 Jun 2010 Dormant | £3 | £3 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 Dormant | £3 | £3 | - |
| 30 Jun 2007 Dormant | £3 | £3 | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Directors’ other companies
- TREMEL, Nicolas - Director at Alpharo Research Limited