Introduction
Watch Company
B
BARLEY MEADOWS (UPTON) MANAGEMENT COMPANY LIMITED
BARLEY MEADOWS (UPTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 April 2019 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BARLEY MEADOWS (UPTON) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
11944146
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GROUND SOLUTIONS UK LIMITED
ActiveOptimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 12 Apr 2019
GROUND SOLUTIONS UK LIMITED
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
12 Apr 2019
Active
PETT, Michael Robert
ActiveOptimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 12 Apr 2019
PETT, Michael Robert
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
12 Apr 2019
Active
PETT, Richard Hugh
ResignedOptimum Road, SwadlincoteDE11 0WT
Born July 1949
Director
Appointed 12 Apr 2019
Resigned 01 Apr 2023
PETT, Richard Hugh
Optimum Road, SwadlincoteDE11 0WT
Born July 1949
Director
12 Apr 2019
Resigned 01 Apr 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Robert Pett
CeasedOptimum Road, SwadlincoteDE11 0WT
Born July 1979
Nature of Control
Significant influence or control
Notified 12 Apr 2019
Ceased 11 Apr 2024
Mr Michael Robert Pett
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Significant influence or control
12 Apr 2019
Ceased 11 Apr 2024
Ceased
Mr Richard Hugh Pett
CeasedOptimum Road, SwadlincoteDE11 0WT
Born July 1949
Nature of Control
Significant influence or control
Notified 12 Apr 2019
Ceased 24 Apr 2023
Mr Richard Hugh Pett
Optimum Road, SwadlincoteDE11 0WT
Born July 1949
Significant influence or control
12 Apr 2019
Ceased 24 Apr 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
12 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
12 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2023
25 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023