KATHARINE LADY BERKELEY MEWS LIMITED
Overview
| Company Name | KATHARINE LADY BERKELEY MEWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02149188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KATHARINE LADY BERKELEY MEWS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KATHARINE LADY BERKELEY MEWS LIMITED located?
| Registered Office Address | Katharine Lady Berkeley Mews Building School Road GL12 7JL Wotton-Under-Edge Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KATHARINE LADY BERKELEY MEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDFALL MANAGEMENT LIMITED | Jul 22, 1987 | Jul 22, 1987 |
What are the latest accounts for KATHARINE LADY BERKELEY MEWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KATHARINE LADY BERKELEY MEWS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for KATHARINE LADY BERKELEY MEWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Valerie Rugman as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louise Wilcock as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Dave Cook as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Dave Cook as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Warren as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Antony James Mortimore as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Laura Farrington as a director on Sep 21, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Warren on Sep 01, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of KATHARINE LADY BERKELEY MEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Michelle | Director | School Road GL12 7JL Wotton-Under-Edge 3 Katharine Lady Berkeley Mews Gloucestershire | England | British | 136158640001 | |||||
| RUGMAN, Valerie | Director | School Road GL12 7JL Wotton-Under-Edge Katharine Lady Berkeley Mews Glos England | England | British | 318775260001 | |||||
| FINNEY, Stuart | Secretary | 46 Fonthill Road BS10 5SP Bristol | British | 75117350001 | ||||||
| HINTON, Paul Douglas | Secretary | High Street GL12 7DB Wotton-Under-Edge 2 Gloucestershire | British | 136427660001 | ||||||
| JONES, Edward James Gareth | Secretary | 7 Katharine Lady Berkeley Mews School Road GL12 7JL Wotton Under Edge Gloucestershire | British | 66849080001 | ||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||
| PAGETT, Helen Elizabeth | Secretary | Flat 1 Katharine Lady Berkeley Mews GL12 7JL Wotton Under Edge Gloucestershire | British | 22496270002 | ||||||
| SAUNDERSON, Timothy Russell | Secretary | 1 Kites Nest Cottages Swinhay GL12 7PH Wotton Under Edge Gloucestershire | British | 79185050002 | ||||||
| WILLIAMS, Louise Sharon | Secretary | Long Beach Road Longwell Green BS30 8XD Bristol 65 South Gloucestershire | British | 137683650001 | ||||||
| COUNTRYWIDE PROPERTY MANAGEMENT LIMITED | Secretary | 108 Whiteladies Road BS8 2PB Clifton Bristol | 76790350002 | |||||||
| BOND, Shane John | Director | 9 Katharine Lady Berkeley Mews GL12 7JL Wotton Under Edge Gloucestershire | British | 79330650001 | ||||||
| CARLESS, Derrick James | Director | 21 Haddons Close SN16 0JG Malmesbury Wiltshire | England | British | 14751140001 | |||||
| COOK, Dave | Director | School Road GL12 7JL Wotton-Under-Edge Katharine Lady Berkeley Mews Building Gloucestershire | England | British | 279294930001 | |||||
| COOK, David Alan | Director | Katherine Lady Berkeley Mews School Road GL12 7JL Wotton-Under-Edge Flat 9 Gloucestershire England | England | British | 173103070001 | |||||
| FARRINGTON, Laura | Director | School Road GL12 7JL Wotton-Under-Edge Katharine Lady Berkeley Mews Building Gloucestershire | England | British | 224713250001 | |||||
| FOX, Robin William | Director | Flat 7 Katharine Lady Berkeley Mews GL12 7JL Wotton Under Edge Gloucestershire | British | 22496280001 | ||||||
| HEWETT, Martin | Director | Flat 5 Katharine Lady Berkeley Mews School Road GL12 7JL Wotton Under Edge Gloucestershire | England | British | 98086630001 | |||||
| HIGNELL, Clive Harry | Director | Rosalyn Wickwar Road Kingswood GL12 8RF Wotton Under Edge Glos | United Kingdom | British | 23577950001 | |||||
| MORTIMORE, Antony James | Director | School Road GL12 7JL Wotton-Under-Edge Flat 7 Gloucestershire United Kingdom | England | British | 173103080001 | |||||
| MORTIMORE, Antony James | Director | 7 Katharine Lady Berkeley Mews School Road GL12 7JL Wotton Under Edge Gloucestershire | England | British | 173103080001 | |||||
| PAGETT, Helen Elizabeth | Director | Flat 1 Katharine Lady Berkeley Mews GL12 7JL Wotton Under Edge Gloucestershire | British | 22496270002 | ||||||
| SAUNDERSON, Timothy Russell | Director | 1 Kites Nest Cottages Swinhay GL12 7PH Wotton Under Edge Gloucestershire | British | 79185050002 | ||||||
| WARREN, Michael | Director | School Road GL12 7JL Wotton-Under-Edge Katharine Lady Berkeley Mews Building Gloucestershire | England | British | 224194040001 | |||||
| WILCOCK, Louise | Director | High Street Wickwar GL12 8NP Wotton-Under-Edge 77 Gloucestershire England | England | British | 173103050002 |
What are the latest statements on persons with significant control for KATHARINE LADY BERKELEY MEWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0