Company information:
Barnardo Developments Limited (No: 00964920)
Address: BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE,, ILFORD,, ESSEX, IG6 1QG
Status: Active
Incorporated: 28-Oct-1969
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: JAVED AKHTAR KHAN ( DOB: Jul-1963 From: May-2019 )
Current Director: MICHELLE LEE-IZU ( DOB: Mar-1961 From: Dec-2021 )
Current Director: RICHARD MICHAEL MOORE ( DOB: Oct-1967 From: Dec-2017 )
Current Director: LYNN ANNE PERRY ( DOB: Mar-1972 From: Dec-2021 )
Current Secretary: NICHOLAS RICHARD WILLIAMS ( From: Jun-2022 )
Resigned Director: KEVIN NORMAN BARNES ( DOB: Apr-1973 From: Jul-2008 To: Feb-2016 )
Resigned Director: PETER HARRY BROOK ( DOB: Jun-1953 From: Mar-2010 To: Apr-2014 )
Resigned Director: EVERTON BRYAN ( DOB: May-1959 From: Jul-2014 To: May-2016 )
Resigned Director: MURRAY ANTHONY CHARLTON ( DOB: Oct-1926 From: Mar-1994 To: Oct-1995 )
Resigned Director: ANTHONY MALCOLM CRIPPS ( DOB: Sep-1957 From: Aug-2003 To: May-2019 )
Resigned Director: CHRISTOPHER PETER HANVEY ( DOB: Jul-1949 From: Aug-2002 To: May-2004 )
Resigned Director: RICHARD HEALY ( DOB: Jan-1943 From: Aug-2001 To: Jun-2003 )
Resigned Director: JOHN SELBY HILLYER ( DOB: Feb-1925 From: Jul-1992 To: Oct-1992 )
Resigned Director: ANDREW FLEMING HIND ( DOB: Sep-1955 From: Jul-1992 To: Feb-1995 )
Resigned Director: CHARLES ANDREW HOLDEN ( DOB: Jul-1948 From: Jul-1992 To: Jun-1994 )
Resigned Director: JAVED AKHTAR KHAN ( DOB: Jul-1963 From: May-2019 To: Dec-2021 )
Resigned Director: MARTIN NAREY ( DOB: Aug-1955 From: Dec-2005 To: Apr-2006 )
Resigned Director: JAMES WILLIAM DANIEL PEGG ( DOB: Jul-1947 From: Jun-1994 To: Jul-2001 )
Resigned Director: RICHARD GEORGE PENNEY ( DOB: Aug-1964 From: Apr-2006 To: Mar-2008 )
Resigned Director: COLIN GEORGE SHEPPARD ( DOB: May-1950 From: Dec-2004 To: Jul-2014 )
Resigned Director: ROGER SINGLETON ( DOB: Nov-1942 From: May-2004 To: Dec-2005 )
Resigned Director: ANDREW KERR STEWART-ROBERTS ( DOB: Feb-1931 From: Mar-1994 To: Jul-1996 )
Resigned Director: ROY SWANSTON ( DOB: Oct-1940 From: Aug-2001 To: Dec-2004 )
Resigned Director: DUNCAN IAN THEODORESON ( DOB: Jun-1957 From: Feb-1995 To: Jan-2009 )
Resigned Director: GORDON TRAVIS ( DOB: Dec-1952 From: Nov-1996 To: Dec-2002 )
Resigned Director: GODFREY WHITEHEAD ( DOB: May-1937 From: Oct-1995 To: Jul-1996 )
Resigned Secretary: DAVID MARK CUNNINGHAM ( From: Dec-2017 To: Aug-2018 )
Resigned Secretary: DAVID MARK CUNNINGHAM ( From: Jan-2019 To: May-2022 )
Resigned Secretary: JOANNA MARY LAWSON ( DOB: May-1963 From: Jan-2003 To: Sep-2014 )
Resigned Secretary: MARIE CLAIRE LIVINGSTONE ( From: Sep-2014 To: Dec-2017 )
Resigned Secretary: TRICIA CLAIRE OWENS ( From: Aug-2018 To: Jan-2019 )
Resigned Secretary: GORDON TRAVIS ( DOB: Dec-1952 From: Jul-1992 To: Dec-2002 )
Persons of Significant Control:
Barnardo Holdings Limited, Barnardo House Tanners Lane, Barkingside, Ilford, Essex, IG6 1QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)