49 - 53 Barton Road Management Company Limited
- Company number
- 07364537
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 3 Sep 2010
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Jonathan Brian | Director | 10 Sep 2026 | |
| DAWSON, Lucy Jazmine | Director | 1 Oct 2021 | |
| WILLIAMS, Kate Seren | Director | 21 Feb 2021 | |
| SPRINGMOVE LIMITED | Corporate-Director | 17 Jan 2025 | 30 Nov 2025 |
| GARDNER, Rex | Director | 14 Dec 2018 | 25 Oct 2024 |
| FISHER, Ashley | Director | 1 Dec 2014 | 30 Sep 2021 |
| WILLIAMS, Carey | Director | 12 Jun 2020 | 21 Feb 2021 |
| GARDNER, Ann | Director | 14 Dec 2018 | 13 Mar 2020 |
| WHITTINGHAM, Helena Mae | Director | 27 Jan 2017 | 4 Mar 2020 |
| MASON, Deborah | Director | 5 Nov 2010 | 14 Dec 2018 |
| FORDER, Martin Allan | Director | 5 Nov 2010 | 27 Jan 2017 |
| CHADD, Andrew James Etheridge | Director | 3 Sep 2010 | 1 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rex Gardner | Significant Influence Or Control | 14 Dec 2018 | 30 Sep 2021 |
| Mr Ashley Fisher | Ownership Of Shares 25 To 50 Percent | 8 Oct 2018 | 30 Sep 2021 |
| Ms Helena Mae Whittingham | Ownership Of Shares 25 To 50 Percent | 8 Oct 2018 | 19 Mar 2020 |
| Mrs Ann Gardner | Significant Influence Or Control | 14 Dec 2018 | 13 Mar 2020 |
| Mrs Alexandra Pattison-Appleton | Significant Influence Or Control | 4 Mar 2019 | 6 Dec 2019 |
| Mrs Deborah Mason | Ownership Of Shares 25 To 50 Percent | 8 Oct 2018 | 14 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £7,617 | - | 0 |
| 30 Sep 2024 | £7,148 | - | 0 |
| 30 Sep 2023 | £6,540 | - | 3 |
| 30 Sep 2022 | £5,964 | - | 3 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £3,296 | - | - |
| 30 Sep 2018 | £2,608 | - | - |
| 30 Sep 2017 | £1,977 | £2,179 | - |
| 30 Sep 2016 | £1,327 | £1,819 | - |
| 30 Sep 2015 | £1,218 | £1,511 | - |
| 30 Sep 2014 | £794 | £966 | - |
| 30 Sep 2013 | £793 | £871 | - |
| 30 Sep 2012 | £1,301 | £1,318 | - |
| 30 Sep 2011 | £827 | £845 | - |
Connections
Directors’ other companies
- WOOD, Jonathan Brian - Director at Lookers Spa Limited
- WOOD, Jonathan Brian - Director at JBW Real Estate Limited
- WOOD, Jonathan Brian - Director at Salon Xs Ltd