OpenCompanies

Barlow Robbins Secretariat Limited

Company number
03947231
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2000
Nature of business
Non-trading company
Corporate group
Moore Barlow LLP (17 companies)

Registered office

The Oriel
Sydenham Road
Guildford
GU1 3SR

Previous names

  • Barlows Secretarial Services Limited (until 7 Dec 2004)
  • 189 Quarry Street Limited (until 19 Apr 2000)

Officers

NameRoleAppointedResigned
LUCAS, Mark Roger Secretary 31 Jan 2017
LUCAS, Mark Roger Director 1 Jul 2009
LUDLOW, David Charles Haines Director 22 Dec 2004
REID, Gordon William Director 2 Apr 2004
STEPHENSON, Philip John Edward Secretary 20 Jul 2011 31 Jan 2017
STEPHENSON, Philip John Edward Director 14 Mar 2011 31 Jan 2017
PHILLIPS, Nicholas Peter Director 1 Jul 2009 5 Apr 2013
GLAZEBROOK, Rebecca Joanne Director 1 Dec 2008 26 Mar 2012
TINLING, Michael Leigh Scott Director 22 Dec 2004 30 Nov 2011
TINLING, Michael Leigh Scott Secretary 5 Jul 2010 20 Jul 2011
GOODYEAR, Christine Director 14 Mar 2000 5 Jul 2010
HERRINGTON, Denise Elaine Secretary 14 Mar 2000 5 Jul 2010
HERRINGTON, Denise Elaine Director 14 Mar 2000 5 Jul 2010
BAILEY, Veronica Marion Director 1 Apr 2006 25 Jul 2008
KNOX, David Alexander Director 22 May 2000 21 Apr 2007

Control

NameNature of controlNotifiedCeased
Barlow Robbins Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £2 £2
31 Mar 2010 Dormant £2 £2
31 Mar 2009 Dormant £2 £2
31 Mar 2008 Dormant £2 £2
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -

Connections

Owned by

Barlow Robbins Secretariat Limited → Barlow Robbins LLP → Moore Barlow LLP

Directors’ other companies

Companies at the same address

Data