Introduction
Watch Company
P
POSSINGWORTH BARNS LTD
POSSINGWORTH BARNS LTD is an active company incorporated on 29 November 2018 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. POSSINGWORTH BARNS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11704296
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 30 November 2023 - 29 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
168 Church Road Hove, BN3 2DL,
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BANNON, James John
ActiveChurch Road, HoveBN3 2DL
Born August 1965
Director
Appointed 29 Nov 2018
BANNON, James John
Church Road, HoveBN3 2DL
Born August 1965
Director
29 Nov 2018
Active
CAMERON, Gina
ResignedChurch Road, HoveBN3 2DL
Born April 1966
Director
Appointed 29 Nov 2018
Resigned 31 Jul 2020
CAMERON, Gina
Church Road, HoveBN3 2DL
Born April 1966
Director
29 Nov 2018
Resigned 31 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Gina Cameron
CeasedChurch Road, HoveBN3 2DL
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Ceased 31 Jul 2020
Ms Gina Cameron
Church Road, HoveBN3 2DL
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2018
Ceased 31 Jul 2020
Ceased
Mr James John Bannon
ActiveChurch Road, HoveBN3 2DL
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Mr James John Bannon
Church Road, HoveBN3 2DL
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2018
Active
Filing History
23
Description
Type
Date Filed
Document
4 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2020
1 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
6 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2019
6 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2019
6 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2019
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2019