5x Farm Barns Management Company Limited

Company Registration Number: 06421333

Company registered in England and Wales

Approximate Location Map
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5x Farm Barns Management Company Limited is a Private Company Limited by Shares first registered on 7 November 2007. Its current registered address is in Frodsham, Cheshire.

Registered Address

THE MALTINGS, WATERY LANE
BRADLEY
FRODSHAM
CHESHIRE
WA6 7EN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06421333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £3£3£3£3£3£3£3£3
Current Assets £571£447£641£357£494£319£79£133
of which Cash £571£447£641£357£494£319£79£133
Total Assets £574£450£644£360£497£322£82£136
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £571£447£641£357£494£319£79£133
Total Net Worth £574£450£644£360£497£322£82£136

Previous Names

No previous names

Company Officers

  • BARLOW, Jean Mary

    Secretary

    Appointed on 31 January 2008

     

    The Honeydew
    Watery Lane Bradley
    Frodsham
    Cheshire
    WA6 7EN

  • AIREY, Christopher John

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: It Director

    Month of birth: August 1968

    Summer Fruits
    Watery Lane
    Bradley
    Frodsham
    Cheshire
    WA6 7EN

  • BARLOW, Jean Mary

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1949

    The Maltings, Watery Lane
    Bradley
    Frodsham
    Cheshire
    WA6 7EN

  • BARLOW, Neil, Professor

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1947

    The Honeydew
    Watery Lane
    Frodsham
    Cheshire
    WA6 7EN

  • MOLLOY, John William

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    The Maltings
    Watery Lane Bradley
    Frodsham
    Cheshire
    WA6 7EN

  • MOLLOY, Minnie

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1943

    The Maltings, Watery Lane
    Bradley
    Frodsham
    Cheshire
    WA6 7EN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2007

    Resigned on 7 November 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LYNCH, Clodagh

    Director

    Appointed on 3 November 2008

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Change Director

    Month of birth: November 1970

    Summer Fruits
    Watery Lane
    Bradley
    Frodsham
    Cheshire
    WA6 7EN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2007

    Resigned on 7 November 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 May 2017 Termination of appointment of Clodagh Lynch as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65WL577. Transaction: MzE3NTIyMTc0NmFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIDMX. Transaction: MzE2MTU4MzM1MmFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G0PDKB. Transaction: MzE1Nzg4OTMzM2FkaXF6a2N4.

  4. 8 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JPTJZF. Transaction: MzEzNDc0MDY4MWFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO0ZYX. Transaction: MzEzMTc0ODEyNWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBK7V. Transaction: MzExMjY4NjMyNGFkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FHO940. Transaction: MzEwNjU1MDUxOWFkaXF6a2N4.

  8. 9 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR2WH4. Transaction: MzA4ODQ3MDgxNWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ7ANF. Transaction: MzA4NTg3MzUxMGFkaXF6a2N4.

  10. 10 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENWQJ. Transaction: MzA2NzI5NTE4OWFkaXF6a2N4.

  11. 7 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J1HBG0. Transaction: MzA2NTQwNjQwOGFkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XAMUXZ4N. Transaction: MzA0NjkzNzkzMmFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUVDMXVD. Transaction: MzA0NDQzNTI5MGFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XW03JOX0. Transaction: MzAyNjU5ODgxOWFkaXF6a2N4.

  15. 19 October 2010 Appointment of Mrs Minnie Molloy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKS6OC3. Transaction: MzAyNTQyMDE3M2FkaXF6a2N4.

  16. 19 October 2010 Appointment of Mrs Jean Mary Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKWGOCH. Transaction: MzAyNTQyMDQyNmFkaXF6a2N4.

  17. 11 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLF4BO55. Transaction: MzAyNDk3NTc0NWFkaXF6a2N4.

  18. 19 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X2V2RF13. Transaction: MzAwMzIyMzg4M2FkaXF6a2N4.

  19. 18 November 2009 Director's details changed for John William Molloy on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2V2QF12. Transaction: MzAwMzExMDczNGFkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Clodagh Lynch on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2V2PF11. Transaction: MzAwMzExMDczM2FkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Professor Neil Barlow on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2V2OF10. Transaction: MzAwMzExMDczMmFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Christopher Airey on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2V2NF1Z. Transaction: MzAwMzExMDczMWFkaXF6a2N4.

  23. 28 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PA52LBXZ. Transaction: MjAzODAzNzgzMGFkaXF6a2N4.

  24. 26 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U3S542. Transaction: MjAxODc3Mzc2NWFkaXF6a2N4.

  25. 24 November 2008 Director appointed clodagh lynch [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJLL50H. Transaction: MjAxODYwMDM2MmFkaXF6a2N4.

  26. 24 November 2008 Director appointed christopher airey [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJM050X. Transaction: MjAxODU5OTc5M2FkaXF6a2N4.

  27. 24 November 2008 Ad 07/11/07-31/01/09\gbp si [email protected]=3\gbp ic 3/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADJLZ50V. Transaction: MjAxODU5OTY0M2FkaXF6a2N4.

  28. 20 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X20I8ZVJ. Transaction: MjAwNTc2NzU4M2FkaXF6a2N4.

  29. 20 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X20HTZV3. Transaction: MjAwNTc2NzU3NmFkaXF6a2N4.

  30. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0YGBXD9. Transaction: MDE5MjUzMjgxOWFkaXF6a2N4.

  31. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0YG3XD1. Transaction: MDE5MjUzMjgxOGFkaXF6a2N4.

  32. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0YFVXDS. Transaction: MDE5MjUzMjgyMGFkaXF6a2N4.

  33. 20 February 2008 Accounting reference date extended from 30/11/08 to 31/01/09 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0YFUXDR. Transaction: MDE5MjUzMjgxN2FkaXF6a2N4.

  34. 20 February 2008 Ad 31/01/08--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A0YG2XD0. Transaction: MDE5MjUzMjc5N2FkaXF6a2N4.

  35. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAxMzI5MmFkaXF6a2N4.

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