SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED
Overview
| Company Name | SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04604798 |
| 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 SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED located?
| Registered Office Address | 56 Draycott Place SW3 3BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Registered office address changed from 106 Princes Avenue London NW9 9JD England to 56 Draycott Place London SW3 3BP on Jun 28, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Piers Jonathan Wells Rushton on Jun 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Appointment of Mr Robert Gornall as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Margaret Baxter as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on Sep 29, 2021 | 1 pages | AD01 | ||
Director's details changed for Mrs Kathryn Margaret Baxter on Jul 26, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Kathryn Margaret Baxter as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Teresa Ellen Seabourne as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 1 pages | AA | ||
Who are the officers of SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFE, Richard Paul | Director | Blegberry Gardens HP4 3AR Berkhamsted 3 Hertfordshire United Kingdom | United Kingdom | British | 77339810006 | |||||
| GORNALL, Robert | Director | Blegberry Gardens HP4 3AR Berkhamsted 6 Hertfordshire England | England | British | 310730320001 | |||||
| IMLAH, Grant Cameron | Director | Blegberry Gardens HP4 3AR Berkhamsted 2 Uk | England | British | 40560020005 | |||||
| ROGERS, Susan | Director | 4 Blegberry Gardens HP4 3AR Berkhamsted Hertfordshire | England | British | 107784750001 | |||||
| RUSHTON, Piers Jonathan Wells | Director | Draycott Place SW3 3BP London 56 England | England | British | 107781540002 | |||||
| CAMPBELL, David Ian | Secretary | 3 Blegberry Gardens HP4 3AR Berkhamsted Herts | British | 30302230004 | ||||||
| LEVER, Frank Peter | Secretary | 23 Peterborough Road HA1 2BD Harrow Middlesex | British | 35524260001 | ||||||
| ROGERS, Kieran Anthony | Secretary | Redwood 4 Blegberry Gardens, Shootersway HP4 3AR Berkhamsted Herts | British | 103781370002 | ||||||
| ADAM, Richard John | Director | Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire | United Kingdom | British | 67133560002 | |||||
| BAXTER, Kathryn Margaret | Director | Blegberry Gardens HP4 3AR Berkhamsted 6 England | England | British | 201448940002 | |||||
| CAMPBELL, David Ian | Director | 3 Blegberry Gardens HP4 3AR Berkhamsted Herts | England | British | 30302230004 | |||||
| HORNBY, Richard William James, Mr. | Director | 23 Peterborough Road HA1 2BD Harrow Middlesex | United Kingdom | British | 42102770001 | |||||
| LEVER, Frank Peter | Director | 23 Peterborough Road HA1 2BD Harrow Middlesex | England | British | 35524260001 | |||||
| SEABOURNE, Teresa Ellen | Director | Blegberry Gardens HP4 3AR Berkhamsted 6 Hertfordshire | England | British | 22974200002 | |||||
| VIGOR, Philippa Jean | Director | Blegberry Gardens HP4 3AR Berkhamsted 3 Herts England | United Kingdom | British | 128367370004 |
What are the latest statements on persons with significant control for SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | 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