Company information:
Barlows Childcare Properties Limited (No: 05188268)
Address: THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALISON HAYNES ( DOB: May-1959 From: Feb-2020 )
Current Director: JENNIFER ANN JOHNSON ( DOB: Nov-1971 From: Dec-2008 )
Current Director: JENNIFER ANN JOHNSON ( DOB: Nov-1971 From: Dec-2008 )
Current Director: OLIVER ANDOUS JOHNSON ( DOB: Jun-1968 From: Feb-2020 )
Current Director: JESSICA JOHNSON ( DOB: Jun-1997 From: Feb-2020 )
Current Director: JASMINE JOHNSON ( DOB: Jul-2001 From: Feb-2020 )
Current Secretary: DAWN ROCHELLE WRIGHT ( From: May-2018 )
Resigned Director: MAUREEN MARY BENNETT ( DOB: Apr-1953 From: Dec-2008 To: Apr-2013 )
Resigned Director: ANDREW CHARLES BIRD ( DOB: Apr-1962 From: Sep-2004 To: Dec-2008 )
Resigned Director: RICHARD FILDES ( DOB: Aug-1945 From: Sep-2004 To: Dec-2008 )
Resigned Director: ALISON HAYNES ( DOB: May-1959 From: Feb-2020 To: Dec-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2004 To: Sep-2004 )
Resigned Director: MICHAEL BARRY OWEN ( DOB: Apr-1942 From: Sep-2004 To: Dec-2008 )
Resigned Director: ANTHONY CHARLES PRESTON ( DOB: Apr-1955 From: Dec-2012 To: Jun-2015 )
Resigned Director: CHARLES ROBERT LEONARD SHEPHERD ( DOB: Nov-1970 From: Dec-2004 To: Aug-2009 )
Resigned Director: RICHARD WILLIAM WATERWORTH ( DOB: Jul-1956 From: Sep-2004 To: Dec-2008 )
Resigned Director: KATE ELIZABETH WHISTANCE ( DOB: Oct-1974 From: Sep-2013 To: Jan-2020 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2004 To: Sep-2004 )
Resigned Secretary: BARLOWS SECRETARIAL SERVICES LIMITED ( From: May-2006 To: Dec-2008 )
Resigned Secretary: MAUREEN MARY BENNETT ( DOB: Apr-1953 From: Dec-2008 To: Apr-2013 )
Resigned Secretary: NIGEL KEITH RAWLINGS ( DOB: Mar-1956 From: Sep-2004 To: May-2006 )
Resigned Secretary: KATE ELIZABETH WHISTANCE ( From: Sep-2013 To: May-2018 )
Persons of Significant Control:
Kids Allowed Group Limited, Joshua House Christie Way, Christie Field Office Park, Manchester, Greater Manchester, M21 7QY, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2018-10-22)
Mr Oliver Andous Johnson, Joshua House Christie Way, Manchester, M21 7QY: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-07)
Mrs Jennifer Ann Johnson, Joshua House Christie Way, Manchester, M21 7QY: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 11,331,980 | 11,337,327 | 11,318,824 | 11,309,043 | 11,704,320 | 0.0,11331980.0,11337327.0,11318824.0,11309043.0,11704320.0 | |
| Fixed assets / Property, plant and equipment | 56,980 | 62,327 | 43,824 | 34,043 | 16,820 | 0.0,56980.0,62327.0,43824.0,34043.0,16820.0 | |
| Fixed assets / Investment property | 11,275,000 | 11,275,000 | 11,275,000 | 11,275,000 | 11,687,500 | 0.0,11275000.0,11275000.0,11275000.0,11275000.0,11687500.0 | |
| Current assets | 3,000,177 | 170,952 | 608,490 | 596,198 | 535,105 | 0.0,3000177.0,170952.0,608490.0,596198.0,535105.0 | |
| Current assets / Debtors | 3,000,177 | 5,318 | 420,012 | 432,104 | 407,312 | 0.0,3000177.0,5318.0,420012.0,432104.0,407312.0 | |
| Current assets / Cash at bank and on hand | 165,634 | 188,478 | 164,094 | 127,793 | 0.0,0.0,165634.0,188478.0,164094.0,127793.0 | ||
| Net current assets (liabilities) | -4,613,206 | -105,666 | 389,745 | 329,146 | -117,815 | 0.0,-4613206.0,-105666.0,389745.0,329146.0,-117815.0 | |
| Total assets less current liabilities | 6,718,774 | 11,231,661 | 11,708,569 | 11,638,189 | 11,586,505 | 0.0,6718774.0,11231661.0,11708569.0,11638189.0,11586505.0 | |
| Provisions for liabilities, balance sheet subtotal | 698,491 | 782,777 | 780,160 | 780,134 | 776,459 | 0.0,698491.0,782777.0,780160.0,780134.0,776459.0 | |
| Net assets (liabilities) | 6,011,533 | 10,447,134 | 10,328,409 | 10,258,055 | 10,253,913 | 0.0,6011533.0,10447134.0,10328409.0,10258055.0,10253913.0 | |
| Equity / share capital and reserves | 6,232,755 | 6,011,533 | 10,447,134 | 10,328,409 | 10,258,055 | 10,253,913 | 6232755.0,6011533.0,10447134.0,10328409.0,10258055.0,10253913.0 |