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Barling Holdings Limited (No: 04385715)

Address: FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 03-Apr-2002

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 21-Nov-2023

Industry Class: 62012 - Business and domestic software development

Current Director: KAY JOANNA BARLING ( DOB: Jul-1961   From: Nov-2022  )

Current Director: JOSHUA DAVID BARLING ( DOB: Jun-1988   From: Aug-2017  )

Resigned Director: CHRISTOPHER DAVID BARLING ( DOB: Jan-1956   From: Mar-2002   To: Jun-2014  )

Resigned Director: JOSHUA DAVID BARLING ( DOB: Jun-1988   From: Aug-2017   To: Nov-2022  )

Resigned Director: CHRISTOPHER LAURENCE BRAY ( DOB: Jun-1952   From: May-2014   To: Dec-2015  )

Resigned Director: DAVID KENNEDY DAWSON ( DOB: Mar-1955   From: Mar-2002   To: Feb-2017  )

Resigned Director: KEVIN SHAUN GRUMBALL ( DOB: Oct-1956   From: Mar-2002   To: Feb-2017  )

Resigned Director: PHILIP HAROLD STEPHEN ROTHWELL ( DOB: Jun-1961   From: May-2014   To: Aug-2017  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Secretary: DAVID KENNEDY DAWSON ( DOB: Mar-1955   From: Mar-2002   To: Jan-2004  )

Resigned Secretary: PAUL LAWRENCE ( DOB: Jan-1955   From: Jan-2004   To: Aug-2021  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Mar-2002   To: Mar-2002  )

Persons of Significant Control:

Mr Joshua David Barling, First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-05-20)

Mrs Kay Joanna Barling, First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mr Christopher David Barling, First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Current assets / Debtors 50,001 50,001 50,001 50,001 50,001 50,001 50001,50001,50001,50001,50001.0,50001.0
Total assets less current liabilities 50,001 50,001 50,001 50,001 50001,50001,50001,50001,0.0,0.0
Equity / share capital and reserves 50,001 50,001 50,001 50,001 50,001 50,001 50001,50001,50001,50001,50001.0,50001.0
History Chart

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