Introduction
Watch Company
B
BARNFIELD MANAGEMENT LIMITED
BARNFIELD MANAGEMENT LIMITED is an active company incorporated on 28 October 2022 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BARNFIELD MANAGEMENT LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14449724
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 December 2025 (3 months ago)
Period: 28 October 2022 - 31 December 2023(15 months)
Type: Micro Entity
Next Due
Due by 24 March 2026
Period: 1 January 2024 - 29 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RALPH, Anthony Simon
ActiveHenwood, AshfordTN24 8DH
Born March 1976
Director
Appointed 28 Oct 2022
RALPH, Anthony Simon
Henwood, AshfordTN24 8DH
Born March 1976
Director
28 Oct 2022
Active
RALPH, Teresa
ActiveHenwood, AshfordTN24 8DH
Born January 1970
Director
Appointed 28 Oct 2022
RALPH, Teresa
Henwood, AshfordTN24 8DH
Born January 1970
Director
28 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Simon Ralph
ActiveHenwood, AshfordTN24 8DH
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Mr Anthony Simon Ralph
Henwood, AshfordTN24 8DH
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 July 2024