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Shootersway Berkhamsted Management Limited

Shootersway Berkhamsted Management Limited is an active company incorporated on 29 November 2002 with the registered office located in London, Greater London. Shootersway Berkhamsted Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04604798
Private limited company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
56 Draycott Place
London
SW3 3BP
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 106 Princes Avenue London NW9 9JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Housewife • British • Lives in England • Born in Apr 1956
Director • Marketing Director • British • Lives in England • Born in Jun 1983
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1966
Director • Managing Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkhamsted Schools Group
Mr Grant Cameron Imlah is a mutual person.
Active
Chiltern Court Residents Limited
Susan Rogers is a mutual person.
Active
Grid Defence Systems Limited
Piers Jonathan Wells Rushton is a mutual person.
Active
RGL Contracts Limited
Richard Paul Cliffe is a mutual person.
Active
56 Draycott Place Freehold Limited
Piers Jonathan Wells Rushton is a mutual person.
Active
Roofglaze Limited
Richard Paul Cliffe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Piers Jonathan Wells Rushton Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Robert Gornall Appointed
2 Years 2 Months Ago on 22 Jun 2023
Kathryn Margaret Baxter Resigned
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Director's details changed for Mr Piers Jonathan Wells Rushton on 20 June 2024
Submitted on 28 Jun 2024
Registered office address changed from 106 Princes Avenue London NW9 9JD England to 56 Draycott Place London SW3 3BP on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 17 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Jun 2023
Termination of appointment of Kathryn Margaret Baxter as a director on 22 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Robert Gornall as a director on 22 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 23 Jan 2023
Repayment History
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