WAY INN (BERKHAMSTED) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

WAY INN (BERKHAMSTED) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
WAY INN (BERKHAMSTED) LIMITED was incorporated 34 years ago on 10/05/1990 and has the registered number: 02501078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

WAY INN (BERKHAMSTED) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
53100 - Postal activities under universal service obligation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

268 HIGH STREET
HERTFORDSHIRE
HP4 1AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA PERKINS Dec 1970 British Director 2018-05-01 CURRENT
MR STEFAN ABRAMIAN Secretary 2019-09-02 CURRENT
MR STEFAN ABRAMIAN British Director 2019-09-02 CURRENT
MR MICHAEL RAYMOND ROBINSON Jul 1962 British Director 2009-02-01 UNTIL 2013-09-03 RESIGNED
ANDREW JAMES VICTOR YEOMANS Apr 1955 British Director 2003-01-16 UNTIL 2009-05-01 RESIGNED
MR MALCOLM LESLIE LINDO Secretary 2014-08-20 UNTIL 2019-06-30 RESIGNED
MR MICHAEL GLENNETH TATUM Oct 1948 Secretary 2012-11-21 UNTIL 2014-09-01 RESIGNED
MR ANTHONY JOSEPH LLOYD Mar 1936 British Secretary RESIGNED
LYNNE VANESSA JAMES Aug 1955 British Director 1995-10-16 UNTIL 2007-12-19 RESIGNED
MRS PATRICIA ELIZABETH ELLEN WILLIAMS Mar 1950 British Director RESIGNED
MICHAEL WALKER WHYMAN Mar 1941 British Director 2005-01-27 UNTIL 2008-08-31 RESIGNED
MR PETER JOHN TAYLOR Aug 1930 British Director 1994-05-19 UNTIL 2002-01-17 RESIGNED
MR MICHAEL GLENNETH TATUM Oct 1948 Director 2007-03-01 UNTIL 2012-11-26 RESIGNED
MR MICHAEL GLENNETH TATUM Oct 1948 Director 2013-04-01 UNTIL 2014-08-01 RESIGNED
CAROLYN SMITH Jan 1955 British Director 2012-10-10 UNTIL 2018-04-30 RESIGNED
MR KEITH MICHAEL TREVES BROWN Apr 1934 British Director RESIGNED
JOHN LONG Mar 1946 British Director 2002-01-17 UNTIL 2002-09-30 RESIGNED
MALCOLM LESLIE LINDO Jan 1948 British Director 2012-11-27 UNTIL 2019-06-30 RESIGNED
MR MICHAEL FRANK HORNER Dec 1943 British Director 1998-01-22 UNTIL 2003-04-10 RESIGNED
MR CHRISTOS IZAMIS May 1948 British Director 2002-01-17 UNTIL 2003-06-14 RESIGNED
PATRICIA ANN BARKER Feb 1939 British Director 1994-05-19 UNTIL 2006-04-19 RESIGNED
ANGELA PAMELA GODDARD Apr 1947 British Director 1994-05-19 UNTIL 1997-04-21 RESIGNED
MRS CHRISTINE MURIEL GIBBS Mar 1946 British Director RESIGNED
FRANCES MARY FLETCHER May 1949 British Director 2007-05-17 UNTIL 2007-10-31 RESIGNED
JOHN LESLIE DALTON Oct 1929 British Director RESIGNED
MR GRAHAM DOUGLAS QUINTIN CARR Jun 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Abramian 2019-09-02 11/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amanda Perkins 2019-09-02 12/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Michael Trever-Brown 2016-04-06 - 2019-09-02 4/1934 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Leslie Lindo 2016-04-06 - 2019-09-02 1/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCRIPTURE UNION MILTON KEYNES ENGLAND Active FULL 58110 - Book publishing
RIBA ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NBS ENTERPRISES LIMITED NEWCASTLE UPON TYNE Active FULL 47910 - Retail sale via mail order houses or via Internet
CARRICK COURT (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
AFRICAN ENTERPRISE UK LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ANGLICAN METHODIST ASSOCIATION (BERKHAMSTED) LIMITED TRING ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
WORLD VISION TRADING LIMITED MILTON KEYNES Dissolved... FULL 47190 - Other retail sale in non-specialised stores
BUILDING DESIGN SOFTWARE LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
PEP CIVIL & STRUCTURES LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
THE SWAN YOUTH PROJECT LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PEP PROJECT MANAGEMENT LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 43290 - Other construction installation
S.C.C. TRADING LIMITED NORTHANTS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THOMPSON BRADFORD ARCHITECTS LTD TRING Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PEP CLAIMS MANAGEMENT LIMITED OLD AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPURGEONS NORTHAMPTONSHIRE Active FULL 88990 - Other social work activities without accommodation n.e.c.
OSWESTRY CHRISTIAN CENTRE SHROPSHIRE Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
K V B ARCHITECTS LIMITED HERTFORDSHIRE Active MICRO ENTITY 71111 - Architectural activities
AVOCADO CAPITAL LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEUT 261 LTD TRING ENGLAND Active MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Way Inn (Berkhamsted) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-06-2023 £19,240 Cash £92,658 equity
Way Inn (Berkhamsted) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 30-06-2022 £15,853 Cash £83,716 equity
Way Inn (Berkhamsted) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 30-06-2021 £7,539 Cash £74,072 equity
Way Inn (Berkhamsted) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 30-06-2020 £15,199 Cash £85,983 equity
Way Inn (Berkhamsted) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £3,375 Cash £90,832 equity
Way Inn (Berkhamsted) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £9,600 Cash £112,056 equity
Way Inn (Berkhamsted) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £6,742 Cash £93,367 equity
Way Inn (Berkhamsted) Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £25,196 Cash £101,827 equity
Way Inn (Berkhamsted) Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £24,611 Cash £95,529 equity
Way Inn (Berkhamsted) Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £15,336 Cash £94,865 equity

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