About

Registered Number: 04619477
Date of Incorporation: 17/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor, Brannan Phillips House Shallowford Court, R/O 94-96 High Street, Henley In Arden, B95 5FY,

 

Having been setup in 2002, Bear House Farm Mews (Lapworth) Management Company Ltd has its registered office in Henley In Arden, it's status is listed as "Active". Arnott, John Francis, Baker, Helen Louise, Fairbotham, Jean, Hicks, George Henry, Horton, Peter John, Johnson, Maria Bernadette, Dr, Jones, Alan John, Constant, James David, Yates, Christopher John are the current directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOTT, John Francis 10 October 2005 - 1
BAKER, Helen Louise 10 October 2005 - 1
FAIRBOTHAM, Jean 03 December 2012 - 1
HICKS, George Henry 04 December 2006 - 1
HORTON, Peter John 09 October 2005 - 1
JOHNSON, Maria Bernadette, Dr 04 December 2017 - 1
JONES, Alan John 04 December 2006 - 1
CONSTANT, James David 10 October 2005 03 December 2012 1
YATES, Christopher John 10 October 2005 02 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
AD01 - Change of registered office address 11 March 2020
AD01 - Change of registered office address 11 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 03 January 2019
CH01 - Change of particulars for director 03 January 2019
AA - Annual Accounts 14 April 2018
CS01 - N/A 28 December 2017
CH01 - Change of particulars for director 28 December 2017
AP01 - Appointment of director 28 December 2017
TM01 - Termination of appointment of director 14 December 2017
AA - Annual Accounts 20 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 05 September 2016
CH01 - Change of particulars for director 24 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 16 January 2014
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
AA - Annual Accounts 29 August 2012
RESOLUTIONS - N/A 16 February 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 08 January 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
287 - Change in situation or address of Registered Office 13 March 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
363s - Annual Return 15 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
NEWINC - New incorporation documents 17 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.