OpenCompanies

The Barns (Madeley) Limited

Company number
04121144
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2000
Nature of business
Management of real estate on a fee or contract basis
Undifferentiated goods-producing activities of private households for own use

Registered office

37 Marsh Parade
Newcastle
ST5 1BT

Officers

NameRoleAppointedResigned
GALLET, Stephen Francis Dejean Director 30 Sep 2026
ALLISON, Karen Secretary 6 Dec 2009 30 Sep 2026
ALLISON, Karen Director 7 Dec 2000 30 Sep 2026
ALLISON, Alan Director 7 Dec 2000 30 Sep 2026
FIRST COMPANY SERVICES LIMITED Corporate-Secretary 30 Jun 2003 6 Dec 2009
ALLISON, Alan Secretary 7 Dec 2000 30 Jun 2003
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Dec 2000 7 Dec 2000
L & A REGISTRARS LIMITED Corporate-Nominee-Director 7 Dec 2000 7 Dec 2000

Control

NameNature of controlNotifiedCeased
Mr Alan Allison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 £66 - 1
30 Dec 2024 £66 - 1
30 Dec 2023 £66 - 1
30 Dec 2022 £66 - 1
30 Dec 2021 £66 - 1
30 Dec 2020 £66 - 0
30 Dec 2019 £66 - 1
30 Dec 2018 £66 - -
30 Dec 2017 £16 - -
29 Dec 2016 £16 - -
29 Dec 2015 £16 - -
31 Dec 2014 £16 - -
31 Dec 2013 Dormant £16 £16 -
31 Dec 2012 Dormant £16 £16 -
31 Dec 2011 Dormant £16 £16 -
31 Dec 2010 Dormant £16 £16 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data