Company Information for BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE
2 BEECH TREE FARM BARNS STANMORE ROAD, EAST ILSLEY, NEWBURY, RG20 7LU,
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Company Registration Number
03270546
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE | ||
Legal Registered Office | ||
2 BEECH TREE FARM BARNS STANMORE ROAD EAST ILSLEY NEWBURY RG20 7LU Other companies in RG14 | ||
Previous Names | ||
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Charity Number | 1061866 |
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Charity Address | 74-76 LONDON STREET, READING, RG1 4SJ |
Charter | COMMUNITY MEDIATION SERVICES |
Company Number | 03270546 | |
---|---|---|
Company ID Number | 03270546 | |
Date formed | 1996-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 18:46:08 |
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Officer | Role | Date Appointed |
---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED |
||
MARGARET HAINES |
||
BARRY MCHALE |
||
JOHN MICHAEL PASS |
||
CATHERINE PYNN |
||
MARC STEPHEN REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORCAS WARD |
Director | ||
BRIGID SARA WALKER |
Director | ||
GEORGINA CLAIRE BEER |
Director | ||
FIONA JANE CORNER |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
CLARE BERNICE NEEDHAM |
Director | ||
SHELAGH ANNE LANCASTER |
Director | ||
SALLY JANE HANNON |
Director | ||
MARK ROSS TELFER |
Company Secretary | ||
NORMA JAMES |
Director | ||
WILLIAM VICTOR LOWE |
Director | ||
SUNNIVA HEATH |
Company Secretary | ||
JUDITH MERIEL MCCULLOCH |
Director | ||
STUART JAMES TAGG |
Company Secretary |
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INUNI SERVICES LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
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MATT PRIOR PROMOTIONS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2007-06-01 | Active | |
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THE CORN EXCHANGE (NEWBURY) TRUST | Company Secretary | 2008-02-28 | CURRENT | 2000-01-13 | Active | |
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RHEALISATION NOMINEES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
PARADENE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2002-11-22 | Active | |
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DARBY PARK PROPERTIES LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
ROBT. BRADFORD & COMPANY LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1955-01-01 | Active | |
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DANIELS HOLT LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1991-08-13 | Dissolved 2018-04-10 | |
MARCHBAY LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1988-05-09 | Liquidation | |
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SOVEREIGN PROPERTY TRUST LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1987-01-15 | Active | |
SOVEREIGN LAND (HOLDINGS) LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1999-02-25 | Active | |
RHEALISATION TWO LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
DAN LAIE MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-10-04 | CURRENT | 2000-09-11 | Active | |
PEPER HAROW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
TOMORROW LIMITED | Company Secretary | 1998-10-19 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
THESIS UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
RHINOCRAFT FURNITURE LIMITED | Company Secretary | 1996-08-27 | CURRENT | 1996-08-27 | Liquidation | |
RHEALISATION SERVICES LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-03-18 | Liquidation | |
RHEALISATION ENTERPRISES LIMITED | Company Secretary | 1995-12-08 | CURRENT | 1995-12-08 | Active - Proposal to Strike off | |
WESTGATE GARDENS LIMITED | Company Secretary | 1995-10-05 | CURRENT | 1986-03-19 | Active | |
THE ALDINGBOURNE TRUST | Company Secretary | 1994-05-23 | CURRENT | 1978-08-21 | Active | |
THE CONSULTANT CONNECTION LIMITED | Company Secretary | 1994-03-08 | CURRENT | 1994-02-15 | Active | |
BEECH TREE ENTERPRISES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
THE BRITISH TWO STROKE CLUB LIMITED | Director | 2004-07-31 | CURRENT | 2003-06-30 | Active | |
MEDIATION4 LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED LINDSAY JANE WHITEHEAD | ||
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS ANNE EXTON | ||
DIRECTOR APPOINTED MRS ANNE EXTON | ||
AP01 | DIRECTOR APPOINTED MRS ANNE EXTON | |
DIRECTOR APPOINTED JANE MILLS | ||
AP01 | DIRECTOR APPOINTED JANE MILLS | |
APPOINTMENT TERMINATED, DIRECTOR MARC STEPHEN REID | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC STEPHEN REID | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR ALAN ROSS GUY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Room F8, Tob1 University of Reading Earley Gate, Whiteknights Road Reading RG6 6AT England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA RACHAEL FLOWERS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOANNA RACHAEL FLOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCHALE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 13 Boult Street Reading RG1 4rd England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-08 | |
AP01 | DIRECTOR APPOINTED MR MARC STEPHEN REID | |
AP01 | DIRECTOR APPOINTED MRS MARGARET HAINES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CATHERINE PYNN / 01/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CATHERINE PYNN / 01/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/07/16 | |
CC04 | Statement of company's objects | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2015-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM C/O Thomas Eggar Llp Mercantile House 18 London Road Newbury Berkshire RG14 1JX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRY MCHALE | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORCAS WARD | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/14 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM NEWBURY HOUSE 20 KINGS ROAD WEST NEWBURY BERKSHIRE RG14 5XR | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORCAS WARD / 12/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CATHERINE PYNN / 12/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PASS / 12/11/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 12/11/2013 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 29/10/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 29/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BEER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 29/10/10 NO MEMBER LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 10/12/2009 | |
CERTNM | COMPANY NAME CHANGED WEST BERKSHIRE MEDIATION SERVICE CERTIFICATE ISSUED ON 14/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CORNER | |
AR01 | 29/10/09 NO MEMBER LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED REVEREND CATHERINE PYNN | |
363a | ANNUAL RETURN MADE UP TO 29/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID WALKER / 10/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CORNER / 03/10/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/10/07 | |
288b | DIRECTOR RESIGNED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 1ST FLOOR 53 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/10/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | MINUTES OF MEETING | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 29/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 9 LONDON ROAD NEWBURY BERKSHIRE RG14 1DH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 29/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 29/10/02 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PAUL PITTAM STEVENS | |
RENT DEPOSIT DEED | Satisfied | PAUL PITTAM STEVENS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Berkshire Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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