BARBICAN MANAGEMENT COMPANY LIMITED

BARBICAN MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 17 November 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Mark Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BARBICAN MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VANTAGE POINT
Address Line 2	23 MARK ROAD
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	HP2 7DN

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BARBICAN MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR TOBY GEORGE DIXON

(~43 year old British national)

VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2014

MR JONATHAN FARN

(~63 year old British national)

11B PORCHESTER SQUARE, WESTMINSTER, LONDON, W2 6AN, ENGLAND

Current Director
Gives occupation as HEADHUNTER-MD
Usually resident in ENGLAND

Appointed on 17/11/2004

MR JOHN PHILIP HOUGHTON HAYWARD

(~69 year old British national)

35 GIBRALTAR COTTAGES, LONDON ROAD, LUTON, BEDFORDSHIRE, LU1 4LE

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 17/11/2005

MS JULIE AMANDA KEMPTON

(~63 year old British national)

59 MONTGOMERY ROAD, LONDON, W4 5LZ, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/03/2007

TRINITY NOMINEES (1) LIMITED

(British national)

VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND

Current Secretary

Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)

Mr Jonathan Farn

(~63 year old British national)

Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

"BE" NEWHALL MANAGEMENT COMPANY LIMITED

TRINITY NOMINEES (1) LIMITED

1 BAKERS ROW LTD

TRINITY NOMINEES (1) LIMITED

1-8 ST ASAPH COURT RTM COMPANY LIMITED

TRINITY NOMINEES (1) LIMITED

11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED

TRINITY NOMINEES (1) LIMITED

17 REDCLIFFE SQUARE LIMITED

TRINITY NOMINEES (1) LIMITED

27 THE VALE MANAGEMENT COMPANY LIMITED

TRINITY NOMINEES (1) LIMITED

33 FENWICK ROAD LIMITED

TRINITY NOMINEES (1) LIMITED

9 GROVE CRESCENT MANAGEMENT COMPANY LIMITED

TRINITY NOMINEES (1) LIMITED

ABBEY COURT (PITY ME) MANAGEMENT COMPANY LIMITED

TRINITY NOMINEES (1) LIMITED

ABBEYFIELDS (LAUGHTON COMMON) MANAGEMENT COMPANY LIMITED

TRINITY NOMINEES (1) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)