Introduction
Watch Company
B
BLACKFORDBY BARNS LIMITED
BLACKFORDBY BARNS LIMITED is an active company incorporated on 3 October 2020 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BLACKFORDBY BARNS LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12924923
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 3 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Meadowview Barn Blackfordby Lane Moira Swadlincote, DE12 6EZ,
Previous Addresses
5 Armston Road Quorn Loughborough LE12 8QP United Kingdom
From: 3 October 2020To: 29 August 2024
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, Lewis Grant
ActiveBlackfordby Lane, SwadlincoteDE12 6EZ
Born July 1990
Director
Appointed 13 Dec 2023
CLARKE, Lewis Grant
Blackfordby Lane, SwadlincoteDE12 6EZ
Born July 1990
Director
13 Dec 2023
Active
CULLEN, Anthony Liam
ActiveBlackfordby Lane, SwadlincoteDE12 6EZ
Born May 1965
Director
Appointed 13 Aug 2025
CULLEN, Anthony Liam
Blackfordby Lane, SwadlincoteDE12 6EZ
Born May 1965
Director
13 Aug 2025
Active
MASSEY, Gillian Susan
ActiveBlackfordby Lane, SwadlincoteDE12 6EZ
Born September 1954
Director
Appointed 10 Aug 2025
MASSEY, Gillian Susan
Blackfordby Lane, SwadlincoteDE12 6EZ
Born September 1954
Director
10 Aug 2025
Active
MASTRIS, Karen Pearl
ActiveBlackfordby Lane, SwadlincoteDE12 6EZ
Born November 1967
Director
Appointed 13 Dec 2023
MASTRIS, Karen Pearl
Blackfordby Lane, SwadlincoteDE12 6EZ
Born November 1967
Director
13 Dec 2023
Active
HOLLAND, Clare
ResignedBlackfordby Lane, SwadlincoteDE12 6EZ
Born July 1972
Director
Appointed 13 Dec 2023
Resigned 10 Aug 2025
HOLLAND, Clare
Blackfordby Lane, SwadlincoteDE12 6EZ
Born July 1972
Director
13 Dec 2023
Resigned 10 Aug 2025
Resigned
MASSEY, George Thomas
ResignedBlackfordby Lane, SwadlincoteDE12 6EZ
Born January 1944
Director
Appointed 18 Nov 2022
Resigned 10 Aug 2025
MASSEY, George Thomas
Blackfordby Lane, SwadlincoteDE12 6EZ
Born January 1944
Director
18 Nov 2022
Resigned 10 Aug 2025
Resigned
SEAR-MAYES, Francesca Marie
ResignedBlackfordby Lane, SwadlincoteDE12 6EZ
Born August 1986
Director
Appointed 03 Oct 2020
Resigned 29 Aug 2024
SEAR-MAYES, Francesca Marie
Blackfordby Lane, SwadlincoteDE12 6EZ
Born August 1986
Director
03 Oct 2020
Resigned 29 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lewis Grant Clarke
ActiveBlackfordby Lane, SwadlincoteDE12 6EZ
Born July 1990
Nature of Control
Significant influence or control
Notified 29 Aug 2024
Mr Lewis Grant Clarke
Blackfordby Lane, SwadlincoteDE12 6EZ
Born July 1990
Significant influence or control
29 Aug 2024
Active
Mrs Francesca Marie Sear-Mayes
CeasedBlackfordby Lane, SwadlincoteDE12 6EZ
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2020
Ceased 29 Aug 2024
Mrs Francesca Marie Sear-Mayes
Blackfordby Lane, SwadlincoteDE12 6EZ
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2020
Ceased 29 Aug 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2022