Lady Barn Properties Limited

Company Name	Lady Barn Properties Limited
Company Status	Dissolved
Company Number	00501962
Category	Private Limited Company
Incorporation Date	3 December 1951(71 years, 10 months ago)
Dissolution Date	9 February 2016 (7 years, 7 months ago)
Previous Name	Lady Barn House School Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Barry Pollitt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1999(47 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (closed 09 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Dartington Close Bramhall Stockport Cheshire SK7 3DB

Director Name	Mr Peter John Ward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(49 years after company formation)
Appointment Duration	15 years, 2 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Director Name	Gordon Francis Falconer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(49 years after company formation)
Appointment Duration	15 years, 2 months (closed 09 February 2016)
Role	Obstetrician & Gynaecologist
Country of Residence	United Kingdom
Correspondence Address	24 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Director Name	Alison Mary Gosling
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(50 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Broad Walk Wilmslow Cheshire SK9 5PJ

Director Name	Dr Ruth Newhouse
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(53 years, 2 months after company formation)
Appointment Duration	11 years (closed 09 February 2016)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	44 Carlton Avenue Wilmslow Cheshire SK9 4EP

Director Name	Mr Fadi Kabbani
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(60 years, 1 month after company formation)
Appointment Duration	4 years (closed 09 February 2016)
Role	Company Director/Proprietor
Country of Residence	United Kingdom
Correspondence Address	Schools Hill Cheadle Cheshire SK8 1JE

Director Name	Mr Bruce Alistair Ian Murray
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2013(61 years, 2 months after company formation)
Appointment Duration	3 years (closed 09 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Schools Hill Cheadle Cheshire SK8 1JE

Director Name	Mrs Anita Michelle Reuben
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2013(61 years, 2 months after company formation)
Appointment Duration	3 years (closed 09 February 2016)
Role	Ex Teacher
Country of Residence	England
Correspondence Address	Schools Hill Cheadle Cheshire SK8 1JE

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2014(62 years, 2 months after company formation)
Appointment Duration	2 years (closed 09 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Schools Hill Cheadle Cheshire SK8 1JE

Director Name	Dr Lisa Ann Clift
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2014(62 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 February 2016)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Schools Hill Cheadle Cheshire SK8 1JE

Director Name	Mrs Joanna Berry
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2014(62 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 February 2016)
Role	Trustee Solicitor (Non-Practising)
Country of Residence	England
Correspondence Address	Schools Hill Cheadle Cheshire SK8 1JE

Director Name	Mr Robert Gardiner Payne
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(39 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 29 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradford Lodge Bradford Lane,Nether Alderley Macclesfield Cheshire SK10 4UE

Director Name	Mr Martin Dennis Raddin Land
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(39 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Hill Top Avenue Cheadle Hulme Cheshire SK8 7HZ

Director Name	Dr George Russell Hudson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(39 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 September 2003)
Role	Doctor Of Medicine
Correspondence Address	61 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN

Director Name	Michael John Austin Ecroyd
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(39 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Fairfield 25 Chapel Road Alderley Edge Cheshire SK9 7DX

Director Name	Mrs Joy Esther Blakey
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(39 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Manwood 169 Stanley Road Cheadle Hulme Cheadle Cheshire SK8 6RF

Director Name	Mr John Trevor Bever
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(39 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Schoolmaster
Correspondence Address	20 Crossway Bramhall Stockport Cheshire SK7 1LB

Secretary Name	Mr Martin Dennis Raddin Land
Nationality	British
Status	Resigned
Appointed	30 June 1991(39 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Hill Top Avenue Cheadle Hulme Cheshire SK8 7HZ

Director Name	Stephen John Davies
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(43 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Frewland Avenue Stockport Cheshire SK3 8TZ

Director Name	Rev Philip Sharman Daniel
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(46 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	The Vicarage Red Lane, Disley Stockport Cheshire SK12 2NP

Director Name	Patricia Margaret Booth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(46 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	16 Madledon Close Heald Green Cheadle Cheshire SK8 3DB

Director Name	District Judge Adrian Michael Bever
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(47 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2014)
Role	District Judge
Country of Residence	United Kingdom
Correspondence Address	35 Vernon Street Liverpool L2 2BX

Director Name	Carolyn Mellor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(49 years after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2013)
Role	Ceo Of Mellor Andrews Resident
Country of Residence	United Kingdom
Correspondence Address	3 Avondale Rise Hough Lane Wilmslow Cheshire SK9 2NB

Director Name	Mr Damian Jonathan Bennett
Date of Birth	April 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2000(49 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	2 Newhall Cottage Stocks Lane, Over Peover Knutsford Cheshire WA16 9HA

Director Name	Dr Vijay Nathoo
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(53 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2012)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	2 Glenholme Road Bramhall Stockport Cheshire SK7 2BR

Director Name	Mr Andrew Kevin Cheetham
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(56 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2013)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	60 Schools Hill Cheadle Cheshire SK8 1JD

Contact

Website	www.ladybarnhouse.stockport.sch.uk/
Telephone	0161 4282912
Telephone region	Manchester

Location

Registered Address	Schools Hill Cheadle Cheshire SK8 1JE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

5k at £1	Lady Barn House School LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Resolutions RES13 ‐ Resolved to submit DS01 19/10/2015 RES13 ‐ Resolved to submit DS01 19/10/2015 (3 pages)
16 November 2015	Application to strike the company off the register (6 pages)
3 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (11 pages)
3 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (11 pages)
2 September 2015	Termination of appointment of Martin Dennis Raddin Land as a secretary on 31 March 2015 (1 page)
2 September 2015	Termination of appointment of Robert Gardiner Payne as a director on 29 September 2014 (1 page)
2 September 2015	Appointment of Mrs Joanna Berry as a director on 23 June 2014 (2 pages)
2 September 2015	Termination of appointment of Martin Dennis Raddin Land as a director on 31 March 2015 (1 page)
2 September 2015	Termination of appointment of Adrian Michael Bever as a director on 31 December 2014 (1 page)
2 September 2015	Appointment of Dr Lisa Ann Clift as a director on 23 June 2014 (2 pages)
25 August 2015	Full accounts made up to 31 August 2014 (16 pages)
21 April 2015	Withdraw the company strike off application (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
26 February 2015	Application to strike the company off the register (5 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5,000 (14 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5,000 (14 pages)
1 May 2014	Total exemption full accounts made up to 31 August 2013 (17 pages)
8 April 2014	Appointment of Mr Roger Hart as a director (2 pages)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (13 pages)
19 July 2013	Appointment of Mr Bruce Alistair Ian Murray as a director (2 pages)
19 July 2013	Termination of appointment of Carolyn Mellor as a director (1 page)
19 July 2013	Termination of appointment of Andrew Cheetham as a director (1 page)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (13 pages)
19 July 2013	Appointment of Anita Michelle Reuben as a director (2 pages)
19 July 2013	Termination of appointment of Vijay Nathoo as a director (1 page)
16 April 2013	Total exemption full accounts made up to 31 August 2012 (16 pages)
17 July 2012	Director's details changed for District Judge Adrian Michael Bever on 13 July 2012 (2 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (15 pages)
17 July 2012	Appointment of Fadi Kabbani as a director (2 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (15 pages)
25 April 2012	Total exemption full accounts made up to 31 August 2011 (17 pages)
19 April 2012	Total exemption full accounts made up to 31 August 2009 (22 pages)
19 April 2012	Total exemption full accounts made up to 31 August 2010 (29 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
22 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
22 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
17 July 2009	Appointment terminate, director damian jonathan bennett logged form (1 page)
17 July 2009	Director appointed andrew kevin cheetham logged form (2 pages)
14 July 2009	Appointment terminated director damian bennett (1 page)
14 July 2009	Return made up to 04/07/09; full list of members (6 pages)
14 July 2009	Director appointed mr andrew kevin cheetham (2 pages)
2 June 2009	Auditor's resignation (1 page)
20 May 2009	Full accounts made up to 31 August 2008 (13 pages)
9 July 2008	Return made up to 04/07/08; full list of members (6 pages)
15 May 2008	Full accounts made up to 31 August 2007 (13 pages)
9 July 2007	Return made up to 04/07/07; full list of members (5 pages)
21 June 2007	Full accounts made up to 31 August 2006 (11 pages)
11 July 2006	Return made up to 04/07/06; full list of members (5 pages)
10 July 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 September 2005	Return made up to 04/07/05; full list of members (5 pages)
24 March 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 December 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Return made up to 04/07/04; full list of members (11 pages)
14 April 2004	Director resigned (1 page)
7 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 October 2003	Return made up to 04/07/03; full list of members (11 pages)
14 October 2003	New director appointed (2 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 September 2002	Return made up to 04/07/02; full list of members (11 pages)
21 August 2002	Director resigned (1 page)
12 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 August 2001	Return made up to 04/07/01; full list of members (11 pages)
19 July 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 31 August 2000 (9 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
4 August 2000	Return made up to 04/07/00; no change of members (9 pages)
5 June 2000	Full accounts made up to 31 August 1999 (9 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
26 August 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
12 July 1999	Return made up to 04/07/99; full list of members (8 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (11 pages)
23 July 1998	Return made up to 04/07/98; full list of members (9 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 July 1997	Return made up to 04/07/97; no change of members (6 pages)
3 September 1996	Return made up to 04/07/96; no change of members (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (15 pages)
9 October 1995	Full accounts made up to 31 December 1994 (14 pages)

Lady Barn Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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