Berkeley Mews Residents Association (Acton) Limited

Active02215356 Private limited company
Incorporated
29 January 1988 (38 years)
Industry
Residents property management (98000)
Directors
Paul Sullivan
Accounts type
Dormant
Region
South West
Address
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 January 2026
Sullivan, Paul
Director · Appointed 11 September 2014
Australian
Born November 1972
Officer history (20 former)
6 January 2026
Appointed Fps Group Services Limited as Corporate Secretary
6 January 2026
Resigned Crabtree Pm Limited as Corporate Secretary
1 December 2015
Resigned Hobbs, Kelly as Secretary
30 November 2015
Resigned Spahic, Larisa as Director
3 March 2015
Resigned Crabtree Pm Limited as Corporate Director
11 September 2014
Appointed Sullivan, Paul as Director
19 February 2013
Resigned Heard, Mark as Director
8 February 2012
Resigned Randall, Ian as Director
2 February 2012
Appointed Spahic, Larisa as Director
1 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
7 April 2010
Resigned Crabtree Pm Limited as Corporate Director
31 March 2010
Resigned Hirschorn, Steven Philip as Director
31 March 2010
Appointed Crabtree Pm Limited as Corporate Director
31 March 2010
Appointed Crabtree Pm Limited as Corporate Director
17 March 2010
Appointed Heard, Mark as Director
17 March 2010
Appointed Randall, Ian as Director
16 August 2006
Resigned Hogg, David Allan as Director
15 April 2005
Appointed Hirschorn, Steven Philip as Director
6 December 2004
Appointed White, Terence Robert as Secretary
1 November 2003
Appointed Crabtree Pm Limited as Corporate Secretary
31 October 2003
Resigned White, Terence Robert as Secretary
28 March 2003
Appointed Hogg, David Allan as Director
28 March 2003
Resigned Chraplywj, Helena as Director
9 January 2002
Resigned Naylor, Timothy Howard as Director
10 December 1998
Resigned Lack, Sarah Jane, Doctor as Director
10 December 1998
Appointed Chraplywj, Helena as Director
12 October 1998
Resigned Simpson, Richard Leslie as Secretary
12 October 1998
Appointed White, Terence Robert as Secretary
3 April 1998
Resigned White, Terence Robert as Secretary
2 April 1998
Appointed Simpson, Richard Leslie as Secretary
5 December 1997
Appointed Naylor, Timothy Howard as Director
29 January 1997
Resigned Mcdonagh, Catherine as Director
9 May 1996
Appointed White, Terence Robert as Secretary
9 May 1996
Resigned Wales, Christopher Martin as Secretary
1 January 1995
Appointed Mcdonagh, Catherine as Director
1 January 1995
Appointed Lack, Sarah Jane, Doctor as Director
1 January 1995
Resigned Wales, Bernard David as Director
13 December 1994
Appointed Wales, Christopher Martin as Secretary
13 December 1994
Resigned Vardanis, Fenia as Secretary

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

Net Assets
£290
Cash
£290

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2024 £290 £290 £290 £290
Balance sheet detail
2024202220212020
Debtors£290£290£290
Cash£290
Net Assets£290
Shareholder Funds£290£290£290£290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates28 April 2026
6 January 2026Appointment of a secretary
6 January 2026Termination of appointment of a secretary
16 December 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with updates28 April 2025
Show all recent filings

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