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Company Information for

CASTLE MEWS BERKHAMSTED LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
04417203
Private Limited Company
Active

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
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 29/09/2017
Account next due 29/06/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
Last Datalog update: 2018-09-07 16:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE MEWS BERKHAMSTED LIMITED

Company Officers of CASTLE MEWS BERKHAMSTED LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2008-04-22
BRUCE RUGGLES
Director 2007-11-26
PETER GEOFFREY SMITH
Director 2014-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JENNIFER DOGGETT
Director 2011-06-06 2014-10-28
ANNE SOUTHWOOD
Director 2002-04-15 2010-09-10
TIMOTHY DAVID FRANCIS
Company Secretary 2002-04-15 2008-04-22
SHEILA MARGARET NEWLAND
Director 2002-04-15 2007-11-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-04-15 2002-04-15
WATERLOW NOMINEES LIMITED
Nominated Director 2002-04-15 2002-04-15

More director information

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.

DateDocument TypeDocument Description
2018-06-06AAMICRO COMPANY ACCOUNTS MADE UP TO 29/09/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 9
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-02AA29/09/16 TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-18AR0115/04/16 FULL LIST
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-12-30AA29/09/15 TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-16AR0115/04/15 FULL LIST
2015-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14
2014-11-11AP01DIRECTOR APPOINTED PETER GEOFFREY SMITH
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DOGGETT
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-23AR0115/04/14 FULL LIST
2013-04-19AR0115/04/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-04-30AA29/09/11 TOTAL EXEMPTION SMALL
2012-04-17AR0115/04/12 FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER DOGGETT / 20/09/2011
2011-09-05AP01DIRECTOR APPOINTED SUSAN JENNIFER DOGGETT
2011-06-17AA29/09/10 TOTAL EXEMPTION SMALL
2011-04-18AR0115/04/11 FULL LIST
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SOUTHWOOD
2010-04-17AR0115/04/10 FULL LIST
2010-03-16AA29/09/09 TOTAL EXEMPTION SMALL
2009-07-07225CURREXT FROM 31/05/2009 TO 29/09/2009
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-04-20363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-07288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-25363sRETURN MADE UP TO 15/04/07; CHANGE OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-13363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-1388(2)RAD 01/04/03--------- £ SI 9@1
2003-05-09225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2003-05-09363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW SECRETARY APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288bSECRETARY RESIGNED
2002-04-15NEWINCINCORPORATION 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
-
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.
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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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29

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
Trademarks
We have not found any records of CASTLE MEWS BERKHAMSTED LIMITED registering or being granted any trademarks
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:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
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
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