STANDLYNCH BARNS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03584357 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 1998 |
| Age | 25 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
STANDLYNCH BARNS MANAGEMENT COMPANY LIMITED is an active private limited company with number 03584357. It was incorporated 25 years, 11 months, 12 days ago, on 19 June 1998. The company address is 6 Dairy Cottage 6 Dairy Cottage, Downton, Salisbury, SP5 3QR, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-11
New address: 6 Dairy Cottage 6 Old Standlynch Farm Downton, Salisbury SP5 3QR
Old address: Drove Barn Downton Salisbury SP5 3QR England
Documents
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Termination secretary company with name termination date
Date: 19 Jun 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Cotton
Termination date: 2023-02-03
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Richard Strong
Appointment date: 2023-02-03
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-18
Officer name: Dr Karl Edward Birro
Documents
Appoint person secretary company with name date
Date: 14 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-03
Officer name: Mr Andrew Leslie Baguley
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2022
Action Date: 05 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-05
Officer name: Robert Andrew Stiby
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2022
Action Date: 05 Jun 2022
Category: Address
Type: AD01
New address: Drove Barn Downton Salisbury SP5 3QR
Change date: 2022-06-05
Old address: Saddlers Cottage 8, Old Standlynch Farm Downton Salisbury SP5 3QR England
Documents
Elect to keep the secretaries register information on the public register
Date: 05 Jun 2022
Category: Officers
Sub Category: Register
Type: EH03
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Miyuki Griffin
Appointment date: 2021-09-26
Documents
Appoint person secretary company with name date
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Andrew Cotton
Appointment date: 2021-09-26
Documents
Termination secretary company with name termination date
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-26
Officer name: Miyuki Griffin
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Termination director company with name termination date
Date: 24 Jan 2020
Action Date: 11 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-11
Officer name: Graham Evans
Documents
Change person director company with change date
Date: 06 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Andrew Walter Cotton
Change date: 2019-10-01
Documents
Change person director company with change date
Date: 06 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Andrew Cotton
Change date: 2019-10-01
Documents
Change person director company with change date
Date: 06 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Mr Graham Evans
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Griffin
Termination date: 2019-10-01
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Confirmation statement with no updates
Date: 09 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 22 Mar 2018
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-16
Officer name: Mrs Miyuki Griffin
Documents
Termination secretary company with name termination date
Date: 22 Mar 2018
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathy Waghorn
Termination date: 2017-05-16
Documents
Change person secretary company with change date
Date: 21 Mar 2018
Action Date: 15 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Miyuki Griffin
Change date: 2017-05-15
Documents
Change account reference date company current extended
Date: 26 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-18
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type total exemption full
Date: 23 May 2017
Action Date: 18 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-18
Documents
Change person secretary company with change date
Date: 15 May 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Kathy Waghorn
Change date: 2017-05-13
Documents
Change registered office address company with date old address new address
Date: 15 May 2017
Action Date: 15 May 2017
Category: Address
Type: AD01
Old address: Priory Barn 1, Old Standlynch Farm Downton Salisbury Wiltshire SP5 3QR
Change date: 2017-05-15
New address: Saddlers Cottage 8, Old Standlynch Farm Downton Salisbury SP5 3QR
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2016
Action Date: 18 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-18
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2015
Action Date: 18 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-18
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-05
Officer name: Mr Nicholas Gordon Kibble
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Elaine Eustace
Termination date: 2014-09-12
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2014
Action Date: 18 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-18
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Termination director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Mawer
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Cotton
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2013
Action Date: 18 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-18
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Termination secretary company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jenny Mawer
Documents
Appoint person secretary company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kathy Waghorn
Documents
Change registered office address company with date old address
Date: 18 Apr 2013
Action Date: 18 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-18
Old address: Drove Barn 3 Old Standlynch Farm Downton Salisbury Wilts SP5 3QR United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 19 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-19
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2012
Action Date: 18 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-18
Documents
Change registered office address company with date old address
Date: 27 Feb 2012
Action Date: 27 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-27
Old address: Priory Barn, 1 Old Standlynch Farm, Downton Salisbury Wiltshire SP5 3QR
Documents
Appoint person secretary company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jenny Mawer
Documents
Termination secretary company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathy Waghorn
Documents
Appoint person director company with name
Date: 15 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Griffin
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Termination director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Walker
Documents
Appoint person director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Margaret Mawer
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Mawer
Documents
Accounts with accounts type total exemption small
Date: 18 May 2011
Action Date: 18 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-18
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2010
Action Date: 18 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-18
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Andrew Gordon Walker
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Robert Andrew Stiby
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Evans
Change date: 2009-12-18
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Patrick Andrew Mawer
Change date: 2009-12-18
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Michelle Elaine Eustace
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2009
Action Date: 18 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-18
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2008
Action Date: 18 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-18
Documents
Legacy
Date: 14 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/08; full list of members
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/07; full list of members
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 28/08/07 from: proiry barn 1 old standlynch farm downton salisbury wiltshire SP5 3QR
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2007
Action Date: 18 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-18
Documents
Legacy
Date: 25 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 May 2007
Category: Address
Type: 287
Description: Registered office changed on 25/05/07 from: dairy cottage 6 old standlynch farm downton salisbury wiltshire SP5 3QR
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 30 Aug 2006
Action Date: 18 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-18
Documents
Legacy
Date: 24 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/06; full list of members
Documents
Legacy
Date: 01 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 13/02/06 from: saddlers cottage old standlynch farm downton salisbury wiltshire SP5 3QR
Documents
Legacy
Date: 16 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2005
Action Date: 18 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-18
Documents
Legacy
Date: 04 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/06/04; full list of members
Documents
Legacy
Date: 30 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2004
Action Date: 18 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-18
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2003
Action Date: 18 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-18
Documents
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