FLOYDS BARNS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02513717
Status: ACTIVE
Incorporated / age: 20 June 199036 years
Registered office: 3 Floyds Barns Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Floyds Barns Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEIGHLEY, Richard Paul ACTIVE	Secretary	05 Jun 2023				3, Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom
DAVEY, Carol Janice ACTIVE	Director	09 Dec 2024		United Kingdom	January 1944	Brick End, 4 Floyds Barns, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom
KEIGHLEY, Richard Paul ACTIVE	Director	01 Apr 2009		United Kingdom	February 1943	3 Floyds Barns, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL
MALLETT, Alan John ACTIVE	Director	31 Jul 1992		England	December 1935	Skerries, Floyds Barns Wingrave, Aylesbury, Bucks, HP22 4PL
MCDERMOTT, Arlene ACTIVE	Director	09 Dec 2024		England	September 1972	5, Floyds Barns, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, England
SHEPHERD, Francis Vivian ACTIVE	Director	01 Feb 2026		United Kingdom	January 1961	1, Floyds Barns, Mill Lane, Wingrave,Aylesbury, Bucks, HP22 4PL, United Kingdom
KEMP, David James Anthony RESIGNED	Secretary		31 Jul 1992			34 College Rise, Maidenhead, Berkshire, SL6 6BP
LEE, Edward Paul RESIGNED	Secretary	31 Jul 1992	06 Apr 1993			96 Waterside, Chesham, Buckinghamshire, HP5 1PE
MALLETT, Alan John RESIGNED	Secretary	06 Apr 1993	05 Jun 2023			Skerries, Floyds Barns Wingrave, Aylesbury, Bucks, HP22 4PL
BETTRIDGE, Samantha Jane Vaux RESIGNED	Director	15 Jan 2019	18 Dec 2021	England	December 1971	5 Floyds Barns, Mill Lane, Wingrave, Aylesbury, HP22 4PL, England
BETTRIDGE, Samantha Jane Vaux RESIGNED	Director	16 Nov 2018	14 Jan 2019	England	July 1963	5 Floyds Barns, Mill Lane, Wingrave, Aylesbury, HP22 4PL, England
BORLEY, Michael David RESIGNED	Director	30 Jan 1997	25 May 2023	United Kingdom	July 1944	Pollo Mill Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL
CHINN, Paul RESIGNED	Director	31 Jul 1992	30 Jan 1997		August 1948	1 Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL
CLEGG, John Armitage RESIGNED	Director		23 Mar 1993	United Kingdom	September 1927	Windhill, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
DAVEY, Peter John RESIGNED	Director	31 Jul 1992	24 May 2024	United Kingdom	December 1941	Brickend Floyds Barns, Mill Lane Wingrave, Aylesbury, Buckinghamshire, HP22 4PL
EDMUNDS, Susannah Mary RESIGNED	Director		23 Mar 1993		December 1937	1 Ifield Road, London, SW10 9AZ
HARRIS, David RESIGNED	Director	30 Jun 2023	01 Feb 2026	United Kingdom	January 1952	3 Floyds Barns, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom
MARTIN, Caroline Jane RESIGNED	Director	06 Apr 1993	05 Nov 2018	England	February 1954	5 Floyds Barns, Mill Lane Wingrave, Aylesbury, Buckinghamshire, HP22 4PL
O`CARROLL, Paul Michael RESIGNED	Director	30 Jan 1997	28 Mar 2009		October 1961	3 Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL
SIGNORINI, Marco RESIGNED	Director	15 Feb 2022	09 Dec 2024	England	February 1962	5 Floyds Barns, Mill Lane, Wingrave, Aylesbury, HP22 4PL, England
WHITEHOUSE, Andrew Stuart RESIGNED	Director	07 Sep 1992	31 Jul 1993		July 1961	3 Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL
WHITTAKER, Carole RESIGNED	Director	06 Apr 1993	30 Jan 1997		July 1953	3 Floyds Barns, Mill Lane Wingrave, Aylesbury, Buckinghamshire, HP22 4PL

KEIGHLEY, Richard Paul ACTIVE
Role: Secretary
Appointed on: 05 Jun 2023
Address: 3, Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

DAVEY, Carol Janice ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Brick End, 4 Floyds Barns, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

KEIGHLEY, Richard Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 3 Floyds Barns, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL

MALLETT, Alan John ACTIVE
Role: Director
Appointed on: 31 Jul 1992
Country of Residence: England
Date of birth: December 1935
Address: Skerries, Floyds Barns Wingrave, Aylesbury, Bucks, HP22 4PL

MCDERMOTT, Arlene ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: September 1972
Address: 5, Floyds Barns, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, England

SHEPHERD, Francis Vivian ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1, Floyds Barns, Mill Lane, Wingrave,Aylesbury, Bucks, HP22 4PL, United Kingdom

KEMP, David James Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 34 College Rise, Maidenhead, Berkshire, SL6 6BP

LEE, Edward Paul RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 06 Apr 1993
Address: 96 Waterside, Chesham, Buckinghamshire, HP5 1PE

MALLETT, Alan John RESIGNED
Role: Secretary
Appointed on: 06 Apr 1993
Resigned on: 05 Jun 2023
Address: Skerries, Floyds Barns Wingrave, Aylesbury, Bucks, HP22 4PL

BETTRIDGE, Samantha Jane Vaux RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 18 Dec 2021
Country of Residence: England
Date of birth: December 1971
Address: 5 Floyds Barns, Mill Lane, Wingrave, Aylesbury, HP22 4PL, England

BETTRIDGE, Samantha Jane Vaux RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: July 1963
Address: 5 Floyds Barns, Mill Lane, Wingrave, Aylesbury, HP22 4PL, England

BORLEY, Michael David RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Pollo Mill Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL

CHINN, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 30 Jan 1997
Date of birth: August 1948
Address: 1 Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL

CLEGG, John Armitage RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1927
Address: Windhill, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

DAVEY, Peter John RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Brickend Floyds Barns, Mill Lane Wingrave, Aylesbury, Buckinghamshire, HP22 4PL

EDMUNDS, Susannah Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: December 1937
Address: 1 Ifield Road, London, SW10 9AZ

HARRIS, David RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 3 Floyds Barns, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

MARTIN, Caroline Jane RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: February 1954
Address: 5 Floyds Barns, Mill Lane Wingrave, Aylesbury, Buckinghamshire, HP22 4PL

O`CARROLL, Paul Michael RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 28 Mar 2009
Date of birth: October 1961
Address: 3 Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL

SIGNORINI, Marco RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: February 1962
Address: 5 Floyds Barns, Mill Lane, Wingrave, Aylesbury, HP22 4PL, England

WHITEHOUSE, Andrew Stuart RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 31 Jul 1993
Date of birth: July 1961
Address: 3 Floyds Barns, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL

WHITTAKER, Carole RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 30 Jan 1997
Date of birth: July 1953
Address: 3 Floyds Barns, Mill Lane Wingrave, Aylesbury, Buckinghamshire, HP22 4PL

Filing history

Timeline

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Charges

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