DE BARNEVILLE LIMITED (05149857)

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Status :

active

Updated :

7 Jun 2019

Qynn Score :

76

Incorporated :

9 Jun 2004

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

58190
62020
63110
70210

Latest Financials

Address

7 Crompton Road,
Oulton Broad,
Suffolk,
England,
NR33 9NG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

7 Crompton Road Oulton Broad Suffolk NR33 9NG

Date From

07/06/2019

Date To

Current

 

Address

2 Newark Lane Ripley Woking Surrey GU23 6BZ England

Date From

28/03/2014

Date To

07/06/2019

 

Address

The Sanctuary, Ogbourne St. George, Marlborough, Wiltshire, SN8 1SQ

Date From

28/03/2014

Date To

28/03/2014

 

Address

C/O D. Marshall 46 Abbeville Road London London SW4 9NF United Kingdom

Date From

25/10/2011

Date To

28/03/2014

 

Address

C/O D. Marshall 21 Ashvale Road London London SW17 8PW United Kingdom

Date From

05/10/2010

Date To

25/10/2011

 

Address

46a West Street Alresford Hampshire SO24 9AU United Kingdom

Date From

13/06/2010

Date To

05/10/2010

 

Address

Brooklyn Cheriton Alresford Hampshire SO24 0QA

Date From

24/02/2010

Date To

13/06/2010

Address Change

7 June 2019

Accounts

25 September 2018

Confirmation Statment

1 July 2018

Accounts

29 September 2017

Notification of person with significant control

15 July 2017

Confirmation Statment

30 June 2017

Termination of appointment of Kris Kingsland

2 November 2016

Appointment of Venika Kingsland

31 October 2016

Accounts

1 October 2016

Annual Return

29 June 2016

Accounts

30 September 2015

Annual Return

28 June 2015

Accounts

30 September 2014

Annual Return

7 July 2014

Address Change

28 March 2014

Accounts

30 September 2013

Annual Return

7 July 2013

Accounts

30 September 2012

Annual Return

30 June 2012

Address Change

25 October 2011

Accounts

30 September 2011

Annual Return

6 July 2011

Address Change

5 October 2010

Accounts

30 September 2010

Termination of appointment of Venika Kingsland

1 July 2010

Annual Return

1 July 2010

Director Details Changed for Kris Kingsland

1 July 2010

Address Change

13 June 2010

Address Change

24 February 2010

Accounts

31 October 2009

legacy

7 July 2009

legacy

6 July 2009

Accounts

30 July 2008

legacy

17 July 2008

legacy

7 July 2008

legacy

6 July 2007

Accounts

8 May 2007

legacy

4 July 2006

Accounts

29 June 2006

legacy

28 October 2005

Incorporation

9 June 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BARNEVILLE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Address

Date

07/06/2019

Description

Registered office address changed from The Sanctuary Ogbourne St. George Marlborough Wiltshire SN8 1SQ to 7 Crompton Road Oulton Broad Suffolk NR33 9NG on 07/06/2019

Type

Accounts

Date

25/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

01/07/2018

Description

Confirmation statement made on 30/06/2018 with no updates

Type

Accounts

Date

29/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Persons with Significant Control

Date

15/07/2017

Description

Notification of Kris Kingsland as a person with significant control on 09/06/2016

Type

Confirmation Statement

Date

30/06/2017

Description

Confirmation statement made on 30/06/2017 with updates

Type

Officers

Date

02/11/2016

Description

Termination of appointment of Kris Kingsland as a director on 01/11/2016

Type

Officers

Date

31/10/2016

Description

Appointment of Venika Kingsland as a director on 19/10/2016

Type

Accounts

Date

01/10/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

29/06/2016

Description

Annual return made up to 09/06/2016 with full list of shareholders

Type

Accounts

Date

30/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

28/06/2015

Description

Annual return made up to 09/06/2015 with full list of shareholders

Type

Accounts

Date

30/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

07/07/2014

Description

Annual return made up to 09/06/2014 with full list of shareholders

Type

Address

Date

28/03/2014

Description

Registered office address changed from 2 Newark Lane Ripley Woking Surrey GU23 6BZ England on 28/03/2014

Type

Accounts

Date

30/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

07/07/2013

Description

Annual return made up to 09/06/2013 with full list of shareholders

Type

Accounts

Date

30/09/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

30/06/2012

Description

Annual return made up to 09/06/2012 with full list of shareholders

Type

Address

Date

25/10/2011

Description

Registered office address changed from C/O D. Marshall 46 Abbeville Road London London SW4 9NF United Kingdom on 25/10/2011

Type

Accounts

Date

30/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Annual Return

Date

06/07/2011

Description

Annual return made up to 09/06/2011 with full list of shareholders

Type

Address

Date

05/10/2010

Description

Registered office address changed from C/O D. Marshall 21 Ashvale Road London London SW17 8PW United Kingdom on 05/10/2010

Type

Accounts

Date

30/09/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Officers

Date

01/07/2010

Description

Termination of appointment of Venika Kingsland as a director

Type

Annual Return

Date

01/07/2010

Description

Annual return made up to 09/06/2010 with full list of shareholders

Type

Officers

Date

01/07/2010

Description

Directors details changed for Kris Kingsland on 31/12/2009

Type

Address

Date

13/06/2010

Description

Registered office address changed from 46a West Street Alresford Hampshire SO24 9AU United Kingdom on 13/06/2010

Type

Address

Date

24/02/2010

Description

Registered office address changed from Brooklyn Cheriton Alresford Hampshire SO24 0QA on 24/02/2010

Type

Accounts

Date

31/10/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

07/07/2009

Description

legacy

Type

Officers

Date

06/07/2009

Description

legacy

Type

Accounts

Date

30/07/2008

Description

Total exemption small company accounts made up to 30/06/2007

Type

Accounts

Date

17/07/2008

Description

legacy

Type

Annual Return

Date

07/07/2008

Description

legacy

Type

Annual Return

Date

06/07/2007

Description

legacy

Type

Accounts

Date

08/05/2007

Description

Total exemption small company accounts made up to 30/06/2006

Type

Annual Return

Date

04/07/2006

Description

legacy

Type

Accounts

Date

29/06/2006

Description

Total exemption small company accounts made up to 30/06/2005

Type

Annual Return

Date

28/10/2005

Description

legacy

Type

Incorporation

Date

09/06/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Kris Kingsland

Notified

09/06/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Mr Kris Kingsland

Notified

09/06/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

19/10/2016

Tenure

2 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BARNEVILLE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

DE BARNEVILLE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/06/2004

Date Resigned

01/11/2016

Tenure

12 Yrs 4 Mths

Type

Director

Date Joined

09/06/2004

Date Resigned

31/12/2009

Tenure

5 Yrs 6 Mths

Type

Secretary

Date Joined

09/06/2004

Date Resigned

01/06/2009

Tenure

4 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BARNEVILLE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BARNEVILLE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BARNEVILLE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.