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Barley Mow Sands Holding Company Limited

Barley Mow Sands Holding Company Limited is an active company incorporated on 23 April 2024 with the registered office located in Farnham, Surrey. Barley Mow Sands Holding Company Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15672924
Private limited company
Age
1 year 6 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 23 January 2026 (2 months remaining)
Address
Barley Mow Littleworth Road
The Sands
Farnham
Surrey
GU10 1NE
England
Address changed on 13 May 2025 (5 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospitality Management Services (THE Sands) Ltd
Alan Richard Havelock Thomas, Suzanna Jan Anslow, and 2 more are mutual people.
Active
Farnham Maltings Association Limited
Dominic Martin Whittle is a mutual person.
Active
The Farnborough Hill Trust
Gary David Selby is a mutual person.
Active
Disability Initiative
Dominic Martin Whittle is a mutual person.
Active
British Equestrian Federation
Suzanna Jan Anslow is a mutual person.
Active
Platinum Roses Limited
Suzanna Jan Anslow is a mutual person.
Active
Hire Services (Southern) Limited
Alexander Graham Warr is a mutual person.
Active
Real-X (Manor Way Property) Limited
Alexander Graham Warr is a mutual person.
Active
Financials
Barley Mow Sands Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Peter James Plumb Appointed
4 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Notification of PSC Statement
1 Year Ago on 25 Oct 2024
Mr Alexander Graham Warr Details Changed
1 Year Ago on 22 Oct 2024
Real-X Limited (PSC) Resigned
1 Year Ago on 14 Oct 2024
Real-X Limited (PSC) Appointed
1 Year Ago on 9 Oct 2024
Alexander Graham Warr (PSC) Resigned
1 Year Ago on 9 Oct 2024
Alexander Graham Warr (PSC) Appointed
1 Year Ago on 9 Oct 2024
Real-X Limited (PSC) Appointed
1 Year Ago on 1 Oct 2024
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Documents
Appointment of Mr Peter James Plumb as a director on 4 June 2025
Submitted on 10 Jun 2025
Registered office address changed from 124 City Road London EC1V 2NX England to Barley Mow Littleworth Road the Sands Farnham Surrey GU10 1NE on 13 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Notification of Real-X Limited as a person with significant control on 9 October 2024
Submitted on 25 Oct 2024
Withdrawal of a person with significant control statement on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Alexander Graham Warr as a person with significant control on 9 October 2024
Submitted on 25 Oct 2024
Notification of a person with significant control statement
Submitted on 25 Oct 2024
Cessation of Real-X Limited as a person with significant control on 14 October 2024
Submitted on 22 Oct 2024
Repayment History
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