Barnwell Farm Cottages Limited

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Company number
NI064235
Status
Active
Registered address
105 Mountstewart Road, Carrowdore, Newtownards, Co Down, Bt22 2es
Incorporated
20 April 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Calvert, Viola Margaret
    Secretary
    Nationality: British · Appointed: 2007-05-02
    • Viola Margaret CALVERTOfficer, appointed 2007-05-02
    • Viola Margaret CALVERTOfficer, appointed 2007-05-02
    • Viola Margaret CALVERTOfficer, appointed 1996-03-29
  • Calvert, Viola Margaret
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-05-02
    • Viola Margaret CALVERTOfficer, appointed 2007-05-02
    • Viola Margaret CALVERTOfficer, appointed 2007-05-02
    • Viola Margaret CALVERTOfficer, appointed 1996-03-29
  • C.S. Secretarial Services Ltd
    Corporate Secretary
    Appointed: 2007-04-20 · Resigned: 2007-05-02
    • C.S. SECRETARIAL SERVICES LTDOfficer, appointed 2012-10-02, resigned 2012-10-02
    • C.S. SECRETARIAL SERVICES LTDOfficer, appointed 2012-06-14, resigned 2012-06-14
    • C.S. SECRETARIAL SERVICES LTDOfficer, appointed 2012-06-07, resigned 2012-06-07
  • Calvert, Michael Gerald
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-05-02 · Resigned: 2017-07-14
    • Michael Gerald CALVERTOfficer, appointed 2007-05-02, resigned 2017-07-14
    • Michael Gerald CALVERTOfficer, appointed 1996-03-29, resigned 2017-07-14
  • Cs Director Services Limited
    Corporate Director
    Appointed: 2007-04-20 · Resigned: 2007-05-02
    • CS DIRECTOR SERVICES LIMITEDOfficer, appointed 2021-01-29
    • CS DIRECTOR SERVICES LIMITEDOfficer, appointed 2021-01-25, resigned 2021-09-09
    • CS DIRECTOR SERVICES LIMITEDOfficer, appointed 2021-01-25

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-25 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-04-25 · Type: PSC04
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-04-27 · Type: CS01

PSC / Beneficial Ownership

  • Mr Michael Gerald Calvert
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-22 · Ceased 2017-07-14
  • Mrs Viola Margaret Calvert
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 110 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BARNWELL FARM COTTAGES LIMITED - UK Company Risk Report