THE CAR BARNS GROUP LTD

THE CAR BARNS GROUP LTD is an active private limited company, incorporated on 3 April 2014. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Duck Lane, Stratford-upon-avon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE CAR BARNS GROUP LTD has two previous names, the most recent of which was TH BOLER AUTOMOTIVE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ORCHARD LODGE DUCK LANE
Address Line 2	WELFORD ON AVON
Post Town	STRATFORD-UPON-AVON
Country	ENGLAND
Postcode	CV37 8QD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From 02/09/2020 onwards:

THE CAR BARNS GROUP LTD

From 28/05/2014 to 02/09/2020:

TH BOLER AUTOMOTIVE LIMITED

Prior to 28/05/2014:

HS 631 LIMITED

Directors

(The company's officers)

NATALIE BOLER

(~32 year old British national)

ORCHARD LODGE DUCK LANE, WELFORD ON AVON, STRATFORD-UPON-AVON, CV37 8QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2022

MR TIMOTHY HUGH BOLER (BSC)

(~41 year old British national)

ORCHARD LODGE DUCK LANE, WELFORD ON AVON, STRATFORD-UPON-AVON, CV37 8QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/2014

Shareholders

(Persons of Significant Control)

Mr Timothy Hugh Boler

(~41 year old British national)

Orchard Lodge, Duck Lane, Welford On Avon, Stratford-Upon-Avon, CV37 8QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2017

Mrs Natalie Boler

(~32 year old British national)

Orchard Lodge, Duck Lane, Welford On Avon, Stratford-Upon-Avon, CV37 8QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/06/2021

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)