Company Information for OLD BERKSHIRE HUNT LIMITED
C/O SHEPHERD SMAIL LTD., 21 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NX,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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OLD BERKSHIRE HUNT LIMITED | |
Legal Registered Office | |
C/O SHEPHERD SMAIL LTD. 21 MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NX Other companies in GL7 | |
Company Number | 05038568 | |
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Company ID Number | 05038568 | |
Date formed | 2004-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:06:15 |
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Officer | Role | Date Appointed |
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STEPHEN HATCHER |
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MARLENE MARGARET CLEVERLEY |
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ANTHONY BRYAN MARSLAND LEE |
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JESSICA ELIZABETH BERNERS LEIGH-PEMBERTON |
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JOANNA MARY WHITTINGTON |
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DAVID GRAHAM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD DOUGLAS LEIGH-PEMBERTON |
Director | ||
SIMON ROBERT JAMES POWELL |
Company Secretary | ||
THE VISCOUNT ASTOR |
Director | ||
SIMON JOHN MARTIN JENKINS |
Director | ||
STEPHEN ANTONY CONSTANCE |
Director | ||
EDWARD DOUGLAS LEIGH-PEMBERTON |
Director | ||
TESSA LOUISE GOOD |
Director | ||
CHARLES HUBERT WHITTINGTON |
Company Secretary | ||
SIMON JOHN MARTIN JENKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLT RETIREMENT LIMITED | Director | 2010-08-23 | CURRENT | 2009-07-03 | Active | |
RELATIVE CONTACT LIMITED | Director | 2007-07-13 | CURRENT | 2006-01-18 | Active | |
BANKTOP SECURITIES LIMITED | Director | 1991-12-21 | CURRENT | 1983-07-27 | Active | |
ST SWITHIN'S HOLDINGS LIMITED | Director | 1990-12-21 | CURRENT | 1964-08-24 | Active | |
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED | Director | 2009-09-03 | CURRENT | 1975-04-15 | Active | |
PHOTOMEC (LONDON) LIMITED | Director | 2001-01-08 | CURRENT | 1946-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HONOURABLE JAMES HAROLD HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM WRIGHT | |
AP03 | Appointment of Joanna Mary Whittington as company secretary on 2020-10-05 | |
AP01 | DIRECTOR APPOINTED LUCY ELIZABETH LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Hatcher on 2020-01-30 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN MARSLAND LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DOUGLAS LEIGH-PEMBERTON | |
AP01 | DIRECTOR APPOINTED JOANNA MARY WHITTINGTON | |
AP01 | DIRECTOR APPOINTED MRS JESSICA ELIZABETH BERNERS LEIGH-PEMBERTON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Stephen Hatcher as company secretary on 2015-10-30 | |
TM02 | Termination of appointment of Simon Robert James Powell on 2015-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM C/O C/O Shepherd Smail Ltd. 1 Whiteway Court the Whiteway Cirencester Gloucestershire GL7 7BA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON ROBERT JAMES POWELL on 2015-02-24 | |
CH01 | Director's details changed for The Honorable Edward Douglas Leigh-Pemberton on 2015-02-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WRIGHT / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE MARGARET CLEVERLEY / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRYAN MARSLAND LEE / 24/02/2015 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Northway House the Forum Cirencester Gloucestershire GL7 2QY | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THE HONORABLE EDWARD DOUGLAS LEIGH-PEMBERTON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRYAN MARSLAND LEE | |
AP01 | DIRECTOR APPOINTED MRS MARLENE MARGARET CLEVERLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE ASTOR | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONSTANCE | |
AR01 | 09/02/13 NO MEMBER LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH-PEMBERTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTONY CONSTANCE | |
AR01 | 09/02/12 NO MEMBER LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA GOOD | |
AR01 | 09/02/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT ASTOR / 01/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED SIMON ROBERT JAMES POWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES WHITTINGTON | |
AR01 | 09/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT ASTOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD DOUGLAS LEIGH-PEMBERTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MARTIN JENKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE GOOD / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 09/02/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED CHARLES HUBERT WHITTINGTON | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON JENKINS | |
363a | ANNUAL RETURN MADE UP TO 09/02/08 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 09/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 09/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 09/02/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 8 |
MortgagesNumMortOutstanding | 0.19 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities
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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 OLD BERKSHIRE HUNT LIMITED
The top companies supplying to UK government with the same SIC code (01700 - Hunting, trapping and related service activities) as OLD BERKSHIRE HUNT LIMITED are:
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. |