Company Information for BEAR HOUSE FARM MEWS (LAPWORTH) MANAGEMENT COMPANY LIMITED
GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT, R/O/94-96 HIGH STREET, HENLEY IN ARDEN, B95 5FY,
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Company Registration Number
04619477
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BEAR HOUSE FARM MEWS (LAPWORTH) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT R/O/94-96 HIGH STREET HENLEY IN ARDEN B95 5FY Other companies in B95 | |
Company Number | 04619477 | |
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Company ID Number | 04619477 | |
Date formed | 2002-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:11:59 |
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Officer | Role | Date Appointed |
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CLIVE GARFIELD WHEREAT |
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JOHN FRANCIS ARNOTT |
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HELEN LOUISE BAKER |
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JEAN FAIRBOTHAM |
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GEORGE HENRY HICKS |
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PETER JOHN HORTON |
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MARIA JOHNSON |
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ALAN JOHN JONES |
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CLIVE GARFIELD WHEREAT |
Officer | Role | Date Appointed | Date Resigned |
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ANNETTE LALLY |
Director | ||
CHRISTOPHER JOHN YATES |
Director | ||
JAMES DAVID CONSTANT |
Director | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TAMARISK HOUSING LIMITED | Director | 2013-01-23 | CURRENT | 2012-04-11 | Active | |
RESOURCES CONSULTANCY LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr John Francis Arnott on 2022-12-15 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Francis Arnott on 2022-12-15 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM Synium House Shallowford Court Rear of 96 High Street Henley-in-Arden Warwickshire B95 5FY England | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOTT | ||
DIRECTOR APPOINTED MR JOHN FRANCIS ARNOTT | ||
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS ARNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM Synium House Shallowford Court Rear of 96 High Street Henley-in-Arden Warwickshire B95 5FY England | |
Director's details changed for Mr John Arnott on 2021-12-15 | ||
CH01 | Director's details changed for Mr John Arnott on 2021-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GARFIELD WHEREAT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM Ground Floor, Brannan Phillips House Shallowford Court R/O 94-96 High Street Henley in Arden B95 5FY England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Clive Garfield Whereat on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ARNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS ARNOTT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 96 Ground Floor, Brannan Phillips House Shallowford Court Henley in Arden Warwickshire B95 5FY England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Helen Louise Baker on 2018-12-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Maria Solutions Johnson on 2017-12-28 | |
AP01 | DIRECTOR APPOINTED MS MARIA SOLUTIONS JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE LALLY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Annette Yates on 2016-01-20 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JEAN FAIRBOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONSTANT | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | CONMPANY BUSINESS 05/12/2011 | |
RES01 | ADOPT ARTICLES 16/02/12 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/12/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN YATES / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GARFIELD WHEREAT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN JONES / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HORTON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HICKS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CONSTANT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BAKER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ARNOTT / 17/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 17/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 17/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.11 | 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
Creditors Due After One Year | 2012-01-01 | £ 2,245 |
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Creditors and other liabilities
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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 BEAR HOUSE FARM MEWS (LAPWORTH) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2,198 |
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Current Assets | 2012-01-01 | £ 4,953 |
Debtors | 2012-01-01 | £ 2,755 |
Fixed Assets | 2012-01-01 | £ 934 |
Shareholder Funds | 2012-01-01 | £ 3,642 |
Tangible Fixed Assets | 2012-01-01 | £ 934 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEAR HOUSE FARM MEWS (LAPWORTH) MANAGEMENT COMPANY 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. |