BARBICAN GATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BARBICAN GATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04575682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/10/2002 (22 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
Leeds, West Yorkshire
LS14 1PQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Dolores Charlesworth (906935748) has left the board
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BARBICAN GATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIANE KOZIOL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN-MARIE MCGONIGAL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MURPHY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CHRISTOPHER POTTEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JABEZ SOUTTAR	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. TEALE & K. PALMER-RIPPON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONER TIMUR & GUL TIMUR	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE UTTERSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAO WEI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN CHRISTOPHER WOFFITT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WOODS & HEATHER MACKIE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ARMSTRONG	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA S. BAKER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DAVID BALL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C M LETTINGD LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULO ROSA CARDOSO & ANA MARIA BRAZ MARTINS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN DAVID EVANS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEOFFREY FORD & IRENE JANE FORD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIN GE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HOGG	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. LONGMAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTO KOYOUMANDJIAN & LINDA S. KOYOUMANDJIAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arto Kouyoumdjian 10/06/2004 - Present (20 years and 5 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Stephen David Evans 17/07/2013 - Present (11 years and 4 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
J H WATSON PROPERTY MANAGEMENT LTD 12/06/2019 - Present (5 years and 5 months) 12/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 59 Past: 62	View Report
Elizabeth Ann-Marie McGonigal 14/12/2020 - 18/09/2019 (1 years and 2 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Christopher Potten 28/09/2023 - Present (1 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Dolores Charlesworth (906935748) has left the board
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 29/07/2024	Event: Ana Maria Braz Martins (931394113) has left the board
Date: 10/10/2023	Event: New Board Member Stephen Christopher Potten (931440394) Appointed
Date: 04/10/2023	Event: New Board Member Diane Koziol (931417606) Appointed
Date: 28/09/2023	Event: New Board Member Ana Maria Braz Martins (931394113) Appointed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 09/03/2020	Event: Claire Gallagher (916891341) has left the board
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: Elizabeth Ann-Marie McGonigal (924638609) has left the board
Date: 14/06/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (925941212) Appointed
Date: 18/03/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: New Board Member Elizabeth Ann-Marie McGonigal (924638609) Appointed
Date: 07/03/2018	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 24/03/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 12/04/2016	Event: New Accounts filed
Date: 01/12/2015	Event: Iain Patrick John Leedham (902633615) has left the board
Date: 29/11/2015	Event: New Annual Return filed
Date: 27/11/2015	Event: New Accounts filed
Date: 23/11/2014	Event: New Annual Return filed
Date: 21/11/2014	Event: Emily Hope Philomena Duffy (918186497) has left the board
Date: 13/08/2014	Event: New Company Secretary Deanne Stephanie Hall (919007220) Appointed
Date: 21/04/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 09/10/2013	Event: New Company Secretary Emily Hope Philomena Duffy (918186497) Appointed
Date: 18/09/2013	Event: Change in Reg. Office
Date: 22/07/2013	Event: New Board Member Stephen David Evans (907532402) Appointed
Date: 08/05/2013	Event: New Accounts filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: New Company Secretary Dolores Charlesworth (906935748) Appointed
Date: 03/05/2013	Event: Dolores Charlesworth (914103256) has left the board
Date: 31/10/2012	Event: Joanne Lurcock (909898817) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Elizabeth Ann-Marie McGonigal (924638609) Appointed
Date: 19/01/1970	Event: New Accounts filed

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BARBICAN GATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22

£22

£0

£22

People Overview

5

11

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22

£22

£0

£22

Accounts

People Overview

5

11

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™