3 the Halve Management Company Limited

Company Registration Number: 03826849

Company registered in England and Wales

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3 the Halve Management Company Limited is a Private Company Limited by Guarantee first registered on 17 August 1999. Its current registered address is in Frome, Somerset.

Registered Address

BERKELEY HALL LIMITED VALLIS HOUSE
57 VALLIS ROAD
FROME
SOMERSET
ENGLAND
BA11 3EG

There are 161 companies currently registered at this postcode, including this one.

All companies at BA11 3EG

Registration Data

Company Number

03826849

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5,452£3,810£3,849£2,419£1,296
of which Cash £0£0£0£0£0£0£5,302£3,740£3,699£2,159£826
Total Assets £0£0£0£0£0£0£5,452£3,810£3,849£2,419£1,296
Current Liabilities £0£0£0£0£0£0£637£176£195£205£205
Net Current Assets £0£0£0£0£0£0£4,815£3,634£3,654£2,214£1,091
Total Net Worth £0£0£0£0£0£0£4,815£3,634£3,654£2,214£1,091

Previous Names

No previous names

Company Officers

  • GOSMAN, Sara

    Secretary

    Appointed on 10 October 2016

     

    Berkeley Hall Limited
    Vallis House
    57 Vallis Road
    Frome
    Somerset
    BA11 3EG
    England

  • MCCANN, Nicola

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Berkeley Hall Limited
    Vallis House
    57 Vallis Road
    Frome
    Somerset
    BA11 3EG
    England

  • CHEASLEY, Jane Louise

    Secretary

    Appointed on 1 February 2005

    Resigned on 13 August 2007

    1 Kensington Close
    Trowbridge
    Wilts
    BA14 8QX

  • HIVES, Daryck Alan

    Secretary

    Appointed on 14 August 2002

    Resigned on 7 January 2005

    Flat 4 Dorset House
    3 The Halve
    Trowbridge
    Wiltshire
    BA14 8SA

  • MCCANN, Nicola

    Secretary

    Appointed on 13 August 2007

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Accountant

    Flat 1 The Bungalow
    3 The Halve
    Trowbridge
    Wiltshire
    BA14 8BG

  • SMURTHWAITE, Diana Valerie

    Secretary

    Appointed on 17 August 1999

    Resigned on 5 October 2000

    5a Bank Street
    Newton Abbot
    Devon
    TQ12 2JL

  • THOMPSON, Sarah

    Secretary

    Appointed on 1 August 2001

    Resigned on 1 May 2002

    Flat 4 Dorset House 3 The Halve
    Trowbridge
    Wiltshire
    BA14 8SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1999

    Resigned on 17 August 1999

    26
    Church Street
    London
    NW8 8EP

  • BANYARD, Rachael

    Director

    Appointed on 17 August 1999

    Resigned on 5 October 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1945

    5 Canal Cottages
    Dauntsey Lock
    Chippenham
    Wiltshire
    SN15 4HB

  • HARFORD, Kelly

    Director

    Appointed on 28 February 2006

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Sales Supervisor

    Month of birth: March 1975

    Flat 7 Dorset House
    3 The Halve
    Trowbridge
    Wiltshire
    BA14 8SA

  • HIVES, Daryck Alan

    Director

    Appointed on 23 March 2002

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Conservatory Installer

    Month of birth: November 1976

    Flat 4 Dorset House
    3 The Halve
    Trowbridge
    Wiltshire
    BA14 8SA

  • MCLEISH, Ian Leonard

    Director

    Appointed on 9 August 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Product Engineer

    Month of birth: January 1977

    6 Dorset House The Halve
    Trowbridge
    Wiltshire
    BA14 8SA

  • ROSSITER, Victoria Louise

    Director

    Appointed on 23 March 2002

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Sales Asst

    Month of birth: September 1976

    Flat 4 Dorset House
    3 The Halve
    Trowbridge
    Wiltshire
    BA14 8SA

  • SMURTHWAITE, Diana Valerie

    Director

    Appointed on 17 August 1999

    Resigned on 5 October 2000

    Nationality: British

    Occupation: Hedgelayer

    Month of birth: November 1934

    5a Bank Street
    Newton Abbot
    Devon
    TQ12 2JL

  • THOMPSON, Sarah

    Director

    Appointed on 9 August 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Hotel Management

    Month of birth: May 1965

    Flat 4 Dorset House 3 The Halve
    Trowbridge
    Wiltshire
    BA14 8SA

  • WALKER, Laura

    Director

    Appointed on 26 February 2006

    Resigned on 10 October 2016

    Nationality: British

    Occupation: P A

    Month of birth: January 1978

    Flat 4 Dorset House
    3 The Haive
    Trowbridge
    Wiltshire
    BA14 8SA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 November 2016 Termination of appointment of Kelly Harford as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5IXR1KO. Transaction: MzE2MTA1MTM5NWFkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Laura Walker as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5IXR1E9. Transaction: MzE2MTA1MTM4MGFkaXF6a2N4.

  3. 2 November 2016 Appointment of Nicola Mccann as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5IXR0B6. Transaction: MzE2MTA1MTAzNWFkaXF6a2N4.

  4. 2 November 2016 Appointment of Mrs Sara Gosman as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5IXQYZT. Transaction: MzE2MTA1MDU4MGFkaXF6a2N4.

  5. 2 November 2016 Termination of appointment of Nicola Mccann as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5IXQYB4. Transaction: MzE2MTA1MDM0NmFkaXF6a2N4.

  6. 2 November 2016 Registered office address changed from Flat 1 the Bungalow 3 the Halve Trowbridge Wiltshire BA14 8SA to Berkeley Hall Limited Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXQXYQ. Transaction: MzE2MTA1MDI0NmFkaXF6a2N4.

  7. 4 October 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDU7E. Transaction: MzE1ODkxMDgwNmFkaXF6a2N4.

  8. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54XNKWA. Transaction: MzE0NjYxOTA1NmFkaXF6a2N4.

  9. 1 October 2015 Annual return made up to 17 August 2015 no member list [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3Y5UP. Transaction: MzEzMjIwNzQ5OGFkaXF6a2N4.

  10. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46ES373. Transaction: MzEyMjYzNzIwN2FkaXF6a2N4.

  11. 12 September 2014 Annual return made up to 17 August 2014 no member list [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACIRU. Transaction: MzEwNzQxNTg4MWFkaXF6a2N4.

  12. 11 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33E6NPF. Transaction: MzA5NjA2NDY5NmFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 17 August 2013 no member list [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAEFPK. Transaction: MzA4NDUwMzk4N2FkaXF6a2N4.

  14. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28G528I. Transaction: MzA3ODQxMDIyM2FkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 17 August 2012 no member list [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYQ92I. Transaction: MzA2NDUzMzIzOWFkaXF6a2N4.

  16. 29 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NN45N. Transaction: MzA1ODI5MzU4N2FkaXF6a2N4.

  17. 8 September 2011 Annual return made up to 17 August 2011 no member list [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XP8GLXD5. Transaction: MzA0MzUxMjE2NWFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANPLFOLV. Transaction: MzAyNTk2NjUxOGFkaXF6a2N4.

  19. 30 September 2010 Annual return made up to 17 August 2010 no member list [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XH6RKNUC. Transaction: MzAyNDMxMzM0MmFkaXF6a2N4.

  20. 30 September 2010 Director's details changed for Kelly Harford on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XH6RINUA. Transaction: MzAyNDMxMjc3OWFkaXF6a2N4.

  21. 30 September 2010 Director's details changed for Laura Walker on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XH6RJNUB. Transaction: MzAyNDMxMjc3NWFkaXF6a2N4.

  22. 19 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATS4FIEA. Transaction: MzAxMTgyNDMzMGFkaXF6a2N4.

  23. 30 October 2009 Annual return made up to 17 August 2009 no member list [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: XTVS4EJE. Transaction: MzAwMTgxNTU4MWFkaXF6a2N4.

  24. 11 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIOP54Q4. Transaction: MjAxNzc4Mjk2M2FkaXF6a2N4.

  25. 4 November 2008 Annual return made up to 17/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X335D4J8. Transaction: MjAxNzIxNzQ5N2FkaXF6a2N4.

  26. 8 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ3P8XSP. Transaction: MjAwMTA0NDA4N2FkaXF6a2N4.

  27. 17 September 2007 Annual return made up to 17/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc2ODIzNWFkaXF6a2N4.

  28. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc2ODIzM2FkaXF6a2N4.

  29. 20 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NTA0NGFkaXF6a2N4.

  30. 13 September 2006 Annual return made up to 17/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ3NjU2MWFkaXF6a2N4.

  31. 21 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2NzI5N2FkaXF6a2N4.

  32. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMjU4NWFkaXF6a2N4.

  33. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIzNTE0NmFkaXF6a2N4.

  34. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE4OTMyMGFkaXF6a2N4.

  35. 12 October 2005 Annual return made up to 17/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjMzNDI4MWFkaXF6a2N4.

  36. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIyODg3N2FkaXF6a2N4.

  37. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE0NTcwNGFkaXF6a2N4.

  38. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5NTk1NmFkaXF6a2N4.

  39. 16 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODE4MTQ2MWFkaXF6a2N4.

  40. 20 September 2004 Annual return made up to 17/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU1MjE5OWFkaXF6a2N4.

  41. 5 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4ODAzNDUzMWFkaXF6a2N4.

  42. 23 August 2003 Annual return made up to 17/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5NzgwMGFkaXF6a2N4.

  43. 27 October 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA1MzYzMmFkaXF6a2N4.

  44. 22 August 2002 Annual return made up to 17/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYxNjg3NGFkaXF6a2N4.

  45. 22 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY0NDIwOWFkaXF6a2N4.

  46. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAxMjA4N2FkaXF6a2N4.

  47. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUxNzI3N2FkaXF6a2N4.

  48. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAyNTcwNGFkaXF6a2N4.

  49. 13 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU4NTA2MWFkaXF6a2N4.

  50. 19 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2OTA4ODIxN2FkaXF6a2N4.

  51. 20 August 2001 Annual return made up to 17/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAwNzE0OGFkaXF6a2N4.

  52. 20 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM3NTg5NmFkaXF6a2N4.

  53. 12 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NjEzNDU2NmFkaXF6a2N4.

  54. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMwNjc2MGFkaXF6a2N4.

  55. 16 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM0NjY4MGFkaXF6a2N4.

  56. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcwOTQzMGFkaXF6a2N4.

  57. 6 September 2000 Annual return made up to 17/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkwODM3NWFkaXF6a2N4.

  58. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY0OTM0MmFkaXF6a2N4.

  59. 20 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjcxMjkwN2FkaXF6a2N4.

  60. 17 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQwMDI4OGFkaXF6a2N4.

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