The Mews (sonning) Limited in 3-4 Market Place WOKINGHAM - RG40 1AL

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The Mews (sonning) Limited WOKINGHAM

The Mews (sonning) started in year 1996 as Private Limited Company with registration number 03289810. The The Mews (sonning) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Wokingham at Market Chambers. Postal code: RG40 1AL. Since 2001-05-21 The Mews (sonning) Limited is no longer carrying the name Barkham Development Company.

The company has one director. Colin P., appointed on 1 June 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Mews (sonning) Limited Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289810
Date of Incorporation	Tue, 10th Dec 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Chansecs Limited

Position: Corporate Secretary

Appointed: 22 April 2016

Colin P.

Position: Director

Appointed: 01 June 2007

Peter W.

Position: Secretary

Appointed: 18 December 2002

Resigned: 18 March 2011

Peter W.

Position: Director

Appointed: 29 October 2002

Resigned: 18 March 2011

Peter B.

Position: Director

Appointed: 29 October 2002

Resigned: 14 April 2009

Keith N.

Position: Secretary

Appointed: 24 February 2001

Resigned: 18 December 2002

Keith N.

Position: Director

Appointed: 24 February 2001

Resigned: 18 December 2002

Nigel O.

Position: Director

Appointed: 13 December 1996

Resigned: 30 October 2002

Gordon A.

Position: Director

Appointed: 10 December 1996

Resigned: 24 February 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 1996

Resigned: 12 December 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1996

Resigned: 12 December 1996

Christopher W.

Position: Director

Appointed: 10 December 1996

Resigned: 24 February 2001

Christopher W.

Position: Secretary

Appointed: 10 December 1996

Resigned: 24 February 2001

Company previous names

Barkham Development Company	May 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	665	190

Balance Sheet
Current Assets	1 643	150		150	150	150	150	150	150
Net Assets Liabilities			190	190	190	190	190	190
Cash Bank In Hand	1 416
Debtors	227	150	150
Property Plant Equipment		40	40
Tangible Fixed Assets	40	40

Reserves/Capital
Called Up Share Capital	150	150
Profit Loss Account Reserve	515	40
Shareholder Funds	665	190

Other
Fixed Assets			40	40	40	40	40	40	40
Net Current Assets Liabilities	625	150	150	150	150	150	150	150
Total Assets Less Current Liabilities	665	190	190	190	190	190	190	190
Creditors Due Within One Year	1 018
Number Shares Allotted		150
Par Value Share		1
Property Plant Equipment Gross Cost		40
Share Capital Allotted Called Up Paid	150	150
Tangible Fixed Assets Cost Or Valuation	40

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-05: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-11: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-10 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, March 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, April 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-12-18 (Director's particulars changed)	annual return
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-01-09 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, March 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-01-09 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-09 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/12/99	annual return
363s	Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/12/99	annual return
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-12-07 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-07 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (2 pages)
363s	Period up to 1998-01-11 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-11 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (6 pages)

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