Barrys (Surrey) Limited

Company Name	Barrys (Surrey) Limited
Company Status	Active
Company Number	00645122
Category	Private Limited Company
Incorporation Date	22 December 1959(63 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Adrienne Elizabeth Lea Clarke
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(57 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(57 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(61 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 March 2013(53 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Georgina Margaret Keelan
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years after company formation)
Appointment Duration	16 years, 8 months (resigned 01 September 2008)
Role	P.A
Correspondence Address	10 Oaklands Close Shalford Guildford Surrey GU4 8JL

Director Name	Thomas John Keelan
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years after company formation)
Appointment Duration	20 years, 5 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gardenia Drive West End Woking Surrey GU24 9XG

Secretary Name	Georgina Margaret Keelan
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years after company formation)
Appointment Duration	16 years, 8 months (resigned 01 September 2008)
Role	P.A
Correspondence Address	10 Oaklands Close Shalford Guildford Surrey GU4 8JL

Secretary Name	Andrew Thomas Keelan
Nationality	British
Status	Resigned
Appointed	01 September 2008(48 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2012)
Role	Estate Agent
Correspondence Address	10 Oaklands Close Shalford Guildford Surrey GU4 8JL

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(52 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(52 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Julian Irby
Status	Resigned
Appointed	01 June 2012(52 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(57 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	keelins.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1.1k at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,510

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 November 2022 (10 months, 2 weeks ago)
Next Return Due	4 December 2023 (2 months from now)

Charges

25 April 1988	Delivered on: 29 April 1988 Satisfied on: 25 June 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
9 October 1981	Delivered on: 14 October 1981 Satisfied on: 4 April 2012 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 7 park road, kingston-upon-thames, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

25 April 1988

Delivered on: 29 April 1988
Satisfied on: 25 June 1999
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

9 October 1981

Delivered on: 14 October 1981
Satisfied on: 4 April 2012
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold, 7 park road, kingston-upon-thames, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 April 2019	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019 (2 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 18 October 2017 (2 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 April 2017	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,104 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,104 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,104 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,104 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
8 August 2014	Termination of appointment of Julian Irby as a secretary on 23 October 2013 (1 page)
8 August 2014	Termination of appointment of Julian Irby as a secretary on 23 October 2013 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,104 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,104 (5 pages)
31 December 2013	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
31 December 2013	Secretary's details changed for Mr Julian Irby on 4 April 2013 (1 page)
31 December 2013	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
31 December 2013	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
31 December 2013	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
31 December 2013	Secretary's details changed for Mr Julian Irby on 4 April 2013 (1 page)
31 December 2013	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
31 December 2013	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
31 December 2013	Secretary's details changed for Mr Julian Irby on 4 April 2013 (1 page)
16 October 2013	Amended accounts made up to 31 December 2012 (7 pages)
16 October 2013	Amended accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
22 July 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
22 July 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
4 April 2013	Registered office address changed from C/O Countrywide Residential Lettings Thamesgate House 4Th Floor Victoria Avenue Southend-on-Sea Essex SS2 6DF England on 4 April 2013 (1 page)
4 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
4 April 2013	Registered office address changed from C/O Countrywide Residential Lettings Thamesgate House 4Th Floor Victoria Avenue Southend-on-Sea Essex SS2 6DF England on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Countrywide Residential Lettings Thamesgate House 4Th Floor Victoria Avenue Southend-on-Sea Essex SS2 6DF England on 4 April 2013 (1 page)
4 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 January 2013	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
24 January 2013	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 August 2012	Appointment of Mr Julian Matthew Irby as a director (2 pages)
10 August 2012	Appointment of Mr Julian Matthew Irby as a director (2 pages)
3 July 2012	Registered office address changed from 36 Commercial Way Woking Surrey GU21 6EN on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 36 Commercial Way Woking Surrey GU21 6EN on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 36 Commercial Way Woking Surrey GU21 6EN on 3 July 2012 (1 page)
2 July 2012	Appointment of Mr Julian Irby as a secretary (1 page)
2 July 2012	Termination of appointment of Andrew Keelan as a secretary (1 page)
2 July 2012	Termination of appointment of Thomas Keelan as a director (1 page)
2 July 2012	Appointment of Mr John Peter Hards as a director (2 pages)
2 July 2012	Appointment of Mr Julian Irby as a secretary (1 page)
2 July 2012	Termination of appointment of Thomas Keelan as a director (1 page)
2 July 2012	Termination of appointment of Andrew Keelan as a secretary (1 page)
2 July 2012	Appointment of Mr John Peter Hards as a director (2 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 February 2010	Director's details changed for Thomas John Keelan on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Thomas John Keelan on 31 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 September 2008	Appointment terminate, director and secretary georgina margaret keelan logged form (1 page)
11 September 2008	Appointment terminate, director and secretary georgina margaret keelan logged form (1 page)
10 September 2008	Secretary appointed andrew thomas keelan (2 pages)
10 September 2008	Secretary appointed andrew thomas keelan (2 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 October 1998	Registered office changed on 01/10/98 from: 9 albion house church path woking surrey GU21 1EL (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 9 albion house church path woking surrey GU21 1EL (1 page)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Full accounts made up to 30 April 1997 (13 pages)
14 January 1998	Full accounts made up to 30 April 1997 (13 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 December 1996	Full accounts made up to 30 April 1996 (12 pages)
30 December 1996	Full accounts made up to 30 April 1996 (12 pages)
26 February 1996	Full accounts made up to 30 April 1995 (12 pages)
26 February 1996	Full accounts made up to 30 April 1995 (12 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)