Introduction
Watch Company
B
BURY MANOR BARN LTD
BURY MANOR BARN LTD is an active company incorporated on 2 July 2021 with the registered office located in Lancing. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. BURY MANOR BARN LTD was registered 4 years ago.(SIC: 56210)
Status
active
Active since 4 years ago
Company No
13490783
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Lancing College Lancing College (Hmo) Lancing, BN15 0RW,
Previous Addresses
9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
From: 9 June 2022To: 10 September 2025
A2 Yeoman Gate Yeoman Way Worthing BN13 3QZ United Kingdom
From: 2 July 2021To: 9 June 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HIBBERT, Benita
ActiveLancing College, LancingBN15 0RW
Secretary
Appointed 29 Aug 2025
HIBBERT, Benita
Lancing College, LancingBN15 0RW
Secretary
29 Aug 2025
Active
HANCOCK, Timothy John Pennington
ActiveHmo, LancingBN15 0RW
Born March 1955
Director
Appointed 01 Sept 2025
HANCOCK, Timothy John Pennington
Hmo, LancingBN15 0RW
Born March 1955
Director
01 Sept 2025
Active
SLUMBERS, Martin Richard
ActiveLancing College (Hmo), LancingBN15 0RW
Born March 1960
Director
Appointed 01 Sept 2025
SLUMBERS, Martin Richard
Lancing College (Hmo), LancingBN15 0RW
Born March 1960
Director
01 Sept 2025
Active
OWENS, Andrew Campbell
Resigned85 Birdham Road, ChichesterPO20 7AJ
Secretary
Appointed 02 Jul 2021
Resigned 29 Aug 2025
OWENS, Andrew Campbell
85 Birdham Road, ChichesterPO20 7AJ
Secretary
02 Jul 2021
Resigned 29 Aug 2025
Resigned
HIGHAM, Michael John
Resigned85 Birdham Road, ChichesterPO20 7AJ
Born July 1953
Director
Appointed 02 Jul 2021
Resigned 01 Sept 2025
HIGHAM, Michael John
85 Birdham Road, ChichesterPO20 7AJ
Born July 1953
Director
02 Jul 2021
Resigned 01 Sept 2025
Resigned
MEYRICK, Amanda Juliet
Resigned85 Birdham Road, ChichesterPO20 7AJ
Born July 1968
Director
Appointed 02 Jul 2021
Resigned 01 Sept 2025
MEYRICK, Amanda Juliet
85 Birdham Road, ChichesterPO20 7AJ
Born July 1968
Director
02 Jul 2021
Resigned 01 Sept 2025
Resigned
PARSONS, Nigel Anthony
Resigned85 Birdham Road, ChichesterPO20 7AJ
Born April 1958
Director
Appointed 06 Feb 2023
Resigned 01 Sept 2025
PARSONS, Nigel Anthony
85 Birdham Road, ChichesterPO20 7AJ
Born April 1958
Director
06 Feb 2023
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lancing College Limited
ActiveLancing College, LancingBN15 0RW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2025
Lancing College Limited
Lancing College, LancingBN15 0RW
Ownership of shares 75 to 100 percent
01 Sept 2025
Active
Yeoman Gate, WorthingBN13 3QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2021
Ceased 01 Sept 2025
Bury Manor School Trust Limited
Yeoman Gate, WorthingBN13 3QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jul 2021
Ceased 01 Sept 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
9 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2025
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2021