BERWYN COURT (7-12) LIMITED

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BERWYN COURT (7-12) LIMITED

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Key Data

Status

Active

Company No.

03444449

Incorporation date

03/10/1997

Size

Dormant

Contacts

Registered address

Registered address

Anthony James , 35-37 Hoghton Street, Southport, Merseyside PR9 0NSCopy
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Latest events (Record since 03/10/1997)
dot icon16/03/2026
Termination of appointment of Mark Swindells as a director on 2026-03-12
dot icon21/11/2025
Accounts for a dormant company made up to 2025-10-31
dot icon27/10/2025
Notification of a person with significant control statement
dot icon03/10/2025
Cessation of Mark Baker as a person with significant control on 2025-10-03
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon14/11/2024
Accounts for a dormant company made up to 2024-10-31
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon13/12/2023
Appointment of Mr David Rimmer as a director on 2023-12-13
dot icon11/12/2023
Appointment of Mr Mark Swindells as a director on 2023-12-11
dot icon15/11/2023
Accounts for a dormant company made up to 2023-10-31
dot icon16/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon31/05/2023
Termination of appointment of Mark Baker as a director on 2023-05-27
dot icon16/03/2023
Appointment of Anthony James Consultancy Ltd as a secretary on 2023-03-16
dot icon18/11/2022
Accounts for a dormant company made up to 2022-10-31
dot icon06/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon05/11/2021
Accounts for a dormant company made up to 2021-10-31
dot icon04/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon08/12/2020
Accounts for a dormant company made up to 2020-10-31
dot icon09/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon12/12/2019
Accounts for a dormant company made up to 2019-10-31
dot icon07/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon02/11/2018
Accounts for a dormant company made up to 2018-10-31
dot icon09/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon02/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon09/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon02/11/2016
Accounts for a dormant company made up to 2016-10-31
dot icon10/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon27/06/2016
Accounts for a dormant company made up to 2015-10-31
dot icon15/04/2016
Registered office address changed from Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS England to Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS on 2016-04-15
dot icon15/04/2016
Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS on 2016-04-15
dot icon14/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon29/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon27/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon30/06/2014
Accounts for a dormant company made up to 2013-10-31
dot icon07/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon07/10/2013
Registered office address changed from C/O Turner Property Management 19 Anchor Street Southport Merseyside PR9 0UT England on 2013-10-07
dot icon10/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon16/10/2012
Termination of appointment of Helen Smith as a director
dot icon13/09/2012
Total exemption small company accounts made up to 2011-10-31
dot icon13/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon13/09/2011
Total exemption small company accounts made up to 2010-10-31
dot icon14/01/2011
Termination of appointment of Dennis Whinray as a director
dot icon05/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon06/08/2010
Annual return made up to 2009-10-03 with full list of shareholders
dot icon06/08/2010
Director's details changed for Mark Baker on 2009-10-03
dot icon06/08/2010
Director's details changed for Mr Dennis Whinray on 2009-10-03
dot icon06/08/2010
Director's details changed for Helen Louise Smith on 2009-10-03
dot icon06/08/2010
Registered office address changed from Berwyn Court 30 Town Lane Southport Merseyside PR8 6NJ on 2010-08-06
dot icon21/04/2010
Compulsory strike-off action has been discontinued
dot icon20/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon02/02/2010
First Gazette notice for compulsory strike-off
dot icon14/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon04/02/2009
Return made up to 03/10/08; full list of members
dot icon03/02/2009
Registered office changed on 03/02/2009 from flat 11 berwyn court, 30 town lane, southport merseyside PR8 6NJ
dot icon02/02/2009
Appointment terminated director neil ashton
dot icon02/02/2009
Appointment terminated director jennifer ashton
dot icon11/12/2008
Director appointed mark baker
dot icon24/09/2008
Director appointed dennis whinray
dot icon02/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon04/06/2008
Appointment terminated director craig whinray
dot icon09/10/2007
Return made up to 03/10/07; full list of members
dot icon08/10/2007
Registered office changed on 08/10/07 from: flat 9 berwyn court 30 town lane southport merseyside PR8 6NJ
dot icon08/10/2007
Director's particulars changed
dot icon30/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon22/12/2006
Secretary resigned
dot icon04/10/2006
Return made up to 03/10/06; full list of members
dot icon25/09/2006
New director appointed
dot icon22/06/2006
Accounts for a dormant company made up to 2005-10-31
dot icon26/04/2006
New director appointed
dot icon26/10/2005
Return made up to 03/10/05; full list of members
dot icon15/06/2005
Accounts for a dormant company made up to 2004-10-31
dot icon15/10/2004
Return made up to 03/10/04; full list of members
dot icon03/06/2004
Accounts for a dormant company made up to 2003-10-31
dot icon13/02/2004
Director resigned
dot icon13/10/2003
Return made up to 03/10/03; full list of members
dot icon21/09/2003
Accounts for a dormant company made up to 2002-10-31
dot icon28/10/2002
Return made up to 03/10/02; full list of members
dot icon16/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon12/10/2001
Return made up to 03/10/01; full list of members
dot icon12/10/2001
New director appointed
dot icon05/07/2001
Accounts for a dormant company made up to 2000-10-31
dot icon09/11/2000
Return made up to 03/10/00; full list of members
dot icon09/11/2000
New director appointed
dot icon04/08/2000
Accounts for a dormant company made up to 1999-10-31
dot icon27/10/1999
Return made up to 03/10/99; full list of members
dot icon20/10/1999
New secretary appointed
dot icon20/10/1999
New director appointed
dot icon28/06/1999
Accounts for a dormant company made up to 1998-10-31
dot icon26/10/1998
Return made up to 03/10/98; full list of members
dot icon12/10/1997
Secretary resigned
dot icon03/10/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Baker
Director
22/09/2008 - 27/05/2023
-
ANTHONY JAMES CONSULTANCY LTD
Corporate Secretary
16/03/2023 - Present
118
Swindells, Mark
Director
11/12/2023 - 12/03/2026
-
Rimmer, David
Director
13/12/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERWYN COURT (7-12) LIMITED

BERWYN COURT (7-12) LIMITED is an(a) Active company incorporated on 03/10/1997 with the registered office located at Anthony James , 35-37 Hoghton Street, Southport, Merseyside PR9 0NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERWYN COURT (7-12) LIMITED?

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BERWYN COURT (7-12) LIMITED is currently Active. It was registered on 03/10/1997 .

Where is BERWYN COURT (7-12) LIMITED located?

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BERWYN COURT (7-12) LIMITED is registered at Anthony James , 35-37 Hoghton Street, Southport, Merseyside PR9 0NS.

What does BERWYN COURT (7-12) LIMITED do?

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BERWYN COURT (7-12) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERWYN COURT (7-12) LIMITED?

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The latest filing was on 16/03/2026: Termination of appointment of Mark Swindells as a director on 2026-03-12.