Katharine Lady Berkeley Mews Limited

Active02149188 Private limited company
Incorporated
22 July 1987 (39 years)
Industry
Residents property management (98000)
Directors
Valerie Rugman
Michelle Dodd
Accounts type
Micro entity
Region
South West
Address
Katharine Lady Berkeley Mews Building
School Road
Wotton-Under-Edge
GL12 7JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rugman, Valerie
Director · Appointed 31 January 2024
British
Born May 1968 (58)
Dodd, Michelle
Director · Appointed 15 January 2009
British
Born October 1955 (71)
Officer history (22 former)
31 January 2024
Appointed Rugman, Valerie as Director
31 January 2024
Resigned Wilcock, Louise as Director
5 November 2021
Resigned Cook, Dave as Director
1 February 2021
Appointed Cook, Dave as Director
1 July 2020
Resigned Warren, Michael as Director
21 September 2018
Resigned Farrington, Laura as Director
20 July 2018
Resigned Mortimore, Antony James as Director
13 July 2016
Appointed Farrington, Laura as Director
20 June 2016
Resigned Carless, Derrick James as Director
20 June 2016
Appointed Warren, Michael as Director
1 November 2013
Resigned Cook, David Alan as Director
22 October 2012
Appointed Mortimore, Antony James as Director
22 October 2012
Appointed Cook, David Alan as Director
22 October 2012
Appointed Wilcock, Louise as Director
22 October 2012
Resigned Hewett, Martin as Director
31 October 2011
Resigned Hinton, Paul Douglas as Secretary
15 January 2009
Appointed Dodd, Michelle as Director
15 January 2009
Appointed Carless, Derrick James as Director
4 December 2008
Resigned Williams, Louise Sharon as Secretary
4 December 2008
Appointed Hinton, Paul Douglas as Secretary
7 July 2008
Resigned Mortimore, Antony James as Director
10 January 2006
Resigned Bond, Shane John as Director
18 May 2005
Appointed Mortimore, Antony James as Director
7 May 2004
Appointed Hewett, Martin as Director
1 September 2003
Appointed Williams, Louise Sharon as Secretary
2 August 2003
Resigned Saunderson, Timothy Russell as Secretary
9 February 2003
Resigned Saunderson, Timothy Russell as Director
22 January 2003
Resigned Hignell, Clive Harry as Director
28 November 2001
Resigned Countrywide Property Management Limited as Corporate Secretary
19 November 2001
Resigned Jones, Edward James Gareth as Secretary
19 November 2001
Appointed Saunderson, Timothy Russell as Secretary
19 November 2001
Appointed Bond, Shane John as Director
19 November 2001
Appointed Saunderson, Timothy Russell as Director
29 June 2001
Appointed Countrywide Property Management Limited as Corporate Secretary
29 June 2001
Resigned Finney, Stuart as Secretary
9 March 2001
Appointed Finney, Stuart as Secretary
9 March 2001
Resigned Land, Bernard Alan as Secretary
22 August 2000
Appointed Land, Bernard Alan as Secretary
19 September 1999
Resigned Pagett, Helen Elizabeth as Secretary
19 September 1999
Resigned Pagett, Helen Elizabeth as Director
1 July 1999
Appointed Jones, Edward James Gareth as Secretary
5 July 1994
Resigned Fox, Robin William as Director
4 July 1994
Appointed Hignell, Clive Harry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,284
Current Ratio
15.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,482 £1,913 £6,305 £3,614 £3,120 £4,291 £6,284
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54£72£97£130£174£232£310
Current Assets£6,655£4,644£3,435£3,883£6,517£2,054£25,163
Creditors (< 1 year)£425£425£399£386£373£733
Net Current Assets£6,230£4,219£3,023£3,484£6,131£1,681£25,172
Net Assets£6,284£4,291£3,120£3,614£6,305£1,913£25,482
Shareholder Funds£6,284£4,291£3,120£3,614£6,305£1,913£25,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates19 January 2026

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