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BERNERS CLOSE APARTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berners Close Apartments Limited. The company was founded 25 years ago and was given the registration number 03707352. The firm's registered office is in GRANGE OVER SANDS. You can find them at 24 Berners Close, Kents Bank Road, Grange Over Sands, Cumbria. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BERNERS CLOSE APARTMENTS LIMITED
Company Number:03707352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:24 Berners Close, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matthews Benjamin Lettings, Ellerthwaite Square, Windermere, England, LA23 1DU

Secretary01 July 2022Active
4, Cambridge Road, Lytham St. Annes, England, FY8 5PJ

Director10 November 2004Active
Matthews Benjamin Lettings, Ellerthwaite Square, Windermere, England, LA23 1DU

Director01 March 2021Active
Leopold Villa, 45 Leopold Street, Derby, DE1 2HF

Secretary03 February 1999Active
2 Ravenscourt, Lindale Road, Grange Over Sands, LA11 6EL

Secretary29 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 February 1999Active
22 Berners Close, Grange Over Sands, LA11 7DQ

Director29 October 2000Active
24 Berners Close, Kents Bank Road, Grange Over Sands, LA11 7DQ

Director27 February 2013Active
17 Berners Close, Grange Over Sands, LA11 7DQ

Director03 February 1999Active
Winston, Thornbarrow Road, Windermere, LA23 2DG

Director03 February 1999Active
23 Berners Close, Grange Over Sands, LA11 7DQ

Director29 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 February 1999Active
21 Berners Close, Grange Over Sands, LA11 7DQ

Director29 October 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-07-01Officers

Appoint person secretary company with name date.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-04-29Officers

Change person director company with change date.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Appoint person director company with name date.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2019-02-09Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Termination director company with name termination date.

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