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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

Active
06458822·incorporated 2007-12-21

BORTHWEN BARNS MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 21 December 2007 at Companies House (number 06458822; OpenRegistry canonical ID GB-06458822-borthwen-barns-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 10,887 active companies registered in Chester (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-21
Registered Address
c/o HARGREAVES & WOODS, CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

BORTHWEN BARNS MANAGEMENT COMPANY LIMITED has 9 persons with significant control on file:

  • Mr Peter Hitchen born 1964 resident in England, British national. Notified 2016-11-12.
    • Has significant influence or control
  • Ms Beverly Ann Stott born 1950 resident in England, British national. Notified 2016-11-12.
    • Has significant influence or control
  • Professor Robert Mark Ormerod born 1965 resident in England, British national. Notified 2016-11-12.
    • Has significant influence or control
  • Mr Edward Barnett born 1964 resident in England, British national. Notified 2020-12-25.
    • Has significant influence or control
  • Mr Michael Hawley Beck born 1948 resident in England, British national. Notified 2016-11-12.
    • Has significant influence or control
  • Mr Sean Quentin Miles Tighe born 1955 resident in England, British national. Notified 2016-11-12.
    • Has significant influence or control
  • Ms Zoe Jill Metcalf born 1972 resident in England, British national. Notified 2016-11-12.
    • Has significant influence or control
  • Ms Sharon Wheawall born 1961 resident in England, British national. Notified 2019-07-23.
    • Has significant influence or control
  • Mr Robert Jan Hall born 1967 resident in United Kingdom, British national. Notified 2022-09-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Nicholas John Antony Stein born 1960 resident in England, British national. Notified 2016-11-12. Ceased 2022-09-01.
    • Has significant influence or control
  • Mr Stephen Berry born 1961 resident in England, British national. Notified 2016-11-12. Ceased 2022-10-28.
    • Has significant influence or control
  • Mr Thomas Stanley Holland Carpenter born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06458822.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.