THE MALTINGS (BERWICK) CATERING LIMITED
Overview
| Company Name | THE MALTINGS (BERWICK) CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11853135 |
| 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 THE MALTINGS (BERWICK) CATERING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE MALTINGS (BERWICK) CATERING LIMITED located?
| Registered Office Address | The Maltings Theatre & Cinema Eastern Lane TD15 1AJ Berwick Upon Tweed Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MALTINGS (BERWICK) CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE MALTINGS (BERWICK) CATERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for THE MALTINGS (BERWICK) CATERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2026 to May 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Helen Barbara Henderson as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Mrs Helen Barbara Henderson as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Ms Rosanne Myra Lamont as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Jackson as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ England to The Maltings Theatre & Cinema Eastern Lane Berwick upon Tweed Northumberland TD15 1AJ on Jul 21, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Graham Michael Brown on Jul 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Mark Lang on Jul 21, 2020 | 2 pages | CH01 | ||
Change of details for The Maltings (Berwick) Trust as a person with significant control on Jul 21, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Change of details for The Maltings (Berwick) Trust as a person with significant control on Feb 26, 2020 | 2 pages | PSC05 | ||
Registered office address changed from The Maltings Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ United Kingdom to The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ on Feb 27, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Graham Michael Brown on Feb 26, 2020 | 2 pages | CH01 | ||
Who are the officers of THE MALTINGS (BERWICK) CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Graham Michael | Director | Eastern Lane TD15 1AJ Berwick Upon Tweed The Maltings Theatre & Cinema Northumberland England | England | British | 165298280001 | |||||
| LAMONT, Rosanne Myra | Director | Eastern Lane TD15 1AJ Berwick Upon Tweed The Maltings Theatre & Cinema Northumberland England | Scotland | English | 102334780003 | |||||
| LANG, Jonathan Mark | Director | Eastern Lane TD15 1AJ Berwick Upon Tweed The Maltings Theatre & Cinema Northumberland England | United Kingdom | British | 255835060001 | |||||
| HICKLING, Kathryn Elizabeth | Secretary | Eastern Lane TD15 1AJ Berwick Uponb Tweed The Maltings Theatre & Cinema Northumberland England | 255835070001 | |||||||
| HENDERSON, Helen Barbara | Director | Eastern Lane TD15 1AJ Berwick Upon Tweed The Maltings Theatre & Cinema Northumberland England | United Kingdom | British | 176783050001 | |||||
| JACKSON, Christine | Director | Shoreswood Farm TD15 2NQ Berwick-Upon-Tweed Shoreswood Farm England | England | British | 267482950001 |
Who are the persons with significant control of THE MALTINGS (BERWICK) CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Maltings (Berwick) Trust | Feb 28, 2019 | TD15 1AJ Berwick Upon Tweed Eastern Lane Northumberland England | No | ||||||||||
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Natures of Control
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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