BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
- Company number
- 06458822
- Registered office
- CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
- Company type
- Private Limited Company
- Incorporated on
- 21 December 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Jan 2027
- Confirmation statement — last
- 21 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director resigned | WHEAWALL, Sharon Tracy | — |
| 01/01/2026 | Director appointed | — | WHEAWALL, Clive John |
| 28/10/2022 | Person with significant control ceased | Mr Stephen Berry | — |
| 28/10/2022 | Director resigned | BERRY, Stephen | — |
| 01/09/2022 | Person with significant control ceased | Mr Nicholas John Antony Stein | — |
| 01/09/2022 | Person with significant control added | — | Mr Robert Jan Hall |
| 01/09/2022 | Director resigned | STEIN, Nicholas John Antony | — |
| 01/09/2022 | Director appointed | — | HALL, Robert Jan |
| 25/12/2020 | Person with significant control added | — | Mr Edward Barnett |
| 25/12/2020 | Director resigned | CALLAGHAN, Jill | — |
| 25/12/2020 | Director appointed | — | BARNETT, Edward |
| 23/07/2019 | Person with significant control added | — | Ms Sharon Wheawall |
| 23/07/2019 | Director resigned | DOBSON, Peter Reginald Nicholas | — |
| 23/07/2019 | Director appointed | — | WHEAWALL, Sharon Tracy |
| 02/12/2018 | Director resigned | CALLAGHAN, Peter Andrew | — |
| 12/11/2016 | Person with significant control ceased | Mr Thomas Stanley Holland Carpenter | — |
| 12/11/2016 | Person with significant control added | — | Professor Robert Mark Ormerod |
| 12/11/2016 | Person with significant control added | — | Ms Zoe Jill Metcalf |
| 12/11/2016 | Person with significant control added | — | Ms Beverly Ann Stott |
| 12/11/2016 | Person with significant control added | — | Mr Stephen Berry |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 16 ▼ 8.7% | 17 |
| Employees (avg) | 0 | 0 |
Documents for BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BORTHWEN BARNS MANAGEMENT COMPANY LIMITED (06458822)
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 21 December 2007 and registered in the United Kingdom under company number 06458822. Its registered office is at CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Mr Edward Barnett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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