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Companies/05188268

Barlows Childcare Properties Limited

Other letting and operating of own or leased real estate · Manchester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Barlows Childcare Properties Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-23 · No cessation recorded

Source record 187978328
Show 3 ceased records
OJ
Mr Oliver Andous JohnsonIndividual
Shares: over 25%, up to 50%

Notified 2018-12-07 · Ceased 2024-07-23

Source record 191329074
JJ
Mrs Jennifer Ann JohnsonIndividual
Shares: over 25%, up to 50%

Notified 2018-10-22 · Ceased 2024-07-23

Source record 187611337
Kids Allowed Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2018-10-22

Source record 187399295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
OJ
Oliver JohnsonCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
JJ
Jessica JohnsonCurrent director
Appointed 2020-02-27 · 6 yrs · Non Executive Director
JJ
Jasmine JohnsonCurrent director
Appointed 2020-02-27 · 6 yrs · Non Executive Director
JJ
Jennifer JohnsonCurrent director
Appointed 2008-12-04 · 17 yrs · Copany Director
+5 others
Show 14 historical appointments
AH
Alison HaynesResigned director
Resigned 2020-02-27 · 1 yr · Non Executive Director
DW
Dawn WrightResigned secretary
Resigned 2018-05-25 · 6 yrs
KW
Kate WhistanceResigned secretary
Resigned 2013-09-19 · 4 yrs
KW
Kate WhistanceResigned director
Resigned 2013-09-09 · 6 yrs · Director
AP
Anthony PrestonResigned director
Resigned 2012-12-10 · 2 yrs · Director
MB
Maureen BennettResigned directorResigned secretary
Resigned 2008-12-04 · 4 yrs · Office Manager
CS
Charles ShepherdResigned director
Resigned 2004-12-23 · 4 yrs · Company Director
AB
Andrew BirdResigned director
Resigned 2004-09-03 · 4 yrs · Company Director
RF
Richard FildesResigned director
Resigned 2004-09-03 · 4 yrs · Company Director
MO
Michael OwenResigned director
Resigned 2004-09-03 · 4 yrs · Chartered Surveyor
RW
Richard WaterworthResigned director
Resigned 2004-09-03 · 4 yrs · Director
NR
Nigel RawlingsResigned secretary
Resigned 2004-09-03 · 1 yr
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-07-23

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
2
65 and over
0
Disqualified match
None active