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Company Information for CASTLE MEWS BERKHAMSTED LIMITED
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
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Company Registration Number
 04417203 Private Limited Company
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Company Overview
About Castle Mews Berkhamsted Ltd
CASTLE MEWS BERKHAMSTED LIMITED was founded on 2002-04-15 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Castle Mews Berkhamsted Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CASTLE MEWS BERKHAMSTED LIMITED | |
| Legal Registered Office | |
| NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in SY2 | |
Filing Information
| Company Number | 04417203 | |
|---|---|---|
| Company ID Number | 04417203 | |
| Date formed | 2002-04-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/09/2023 | |
| Account next due | 29/06/2025 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 13:56:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE MEWS BERKHAMSTED LIMITED
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Company Officers of CASTLE MEWS BERKHAMSTED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
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BRUCE RUGGLES |
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PETER GEOFFREY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN JENNIFER DOGGETT |
Director | ||
ANNE SOUTHWOOD |
Director | ||
TIMOTHY DAVID FRANCIS |
Company Secretary | ||
SHEILA MARGARET NEWLAND |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23 | ||
| Director's details changed for Bruce Ruggles on 2023-04-15 | ||
| SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-04-15 | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-03-14 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
| AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14 | |
| AP01 | DIRECTOR APPOINTED PETER GEOFFREY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNIFER DOGGETT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12 | |
| AA | 29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07 | |
| CH01 | Director's details changed for Susan Jennifer Doggett on 2011-09-20 | |
| AP01 | DIRECTOR APPOINTED SUSAN JENNIFER DOGGETT | |
| AA | 29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SOUTHWOOD | |
| AR01 | 15/04/10 FULL LIST | |
| AA | 29/09/09 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/05/2009 TO 29/09/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 15/04/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 88(2)R | AD 01/04/03--------- £ SI 9@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to CASTLE MEWS BERKHAMSTED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTLE MEWS BERKHAMSTED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLE MEWS BERKHAMSTED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 CASTLE MEWS BERKHAMSTED LIMITED
Intangible Assets
Patents
We have not found any records of CASTLE MEWS BERKHAMSTED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE MEWS BERKHAMSTED LIMITED
Income
Government Income
We have not found government income sources for CASTLE MEWS BERKHAMSTED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLE MEWS BERKHAMSTED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE MEWS BERKHAMSTED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE MEWS BERKHAMSTED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTLE MEWS BERKHAMSTED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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