BERRYCROFT MANAGEMENT COMPANY LIMITED
Company number 01957934
- Company Overview for BERRYCROFT MANAGEMENT COMPANY LIMITED (01957934)
- Filing history for BERRYCROFT MANAGEMENT COMPANY LIMITED (01957934)
- People for BERRYCROFT MANAGEMENT COMPANY LIMITED (01957934)
- More for BERRYCROFT MANAGEMENT COMPANY LIMITED (01957934)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Nov 2023 | CH01 | Director's details changed for Mr Mark Fernandes on 16 November 2023 | |
| 16 Nov 2023 | PSC01 | Notification of Mark Fernandes as a person with significant control on 16 November 2023 | |
| 20 Sep 2023 | PSC07 | Cessation of Diane Daniel as a person with significant control on 20 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Martin Paul Briggs as a director on 20 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Diane Daniel as a director on 20 September 2023 | |
| 20 Sep 2023 | TM02 | Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on 20 September 2023 | |
| 20 Sep 2023 | AD01 | Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to C/O Winslets, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 20 September 2023 | |
| 14 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 19 Aug 2023 | AP01 | Appointment of Ms Urmila Lal as a director on 19 August 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
| 09 May 2023 | AP01 | Appointment of Mr Mark Fernandes as a director on 9 May 2023 | |
| 29 Mar 2023 | AP01 | Appointment of Mr Martin Paul Briggs as a director on 15 March 2023 | |
| 20 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with no updates | |
| 28 Apr 2022 | AD01 | Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 28 April 2022 | |
| 09 Nov 2021 | AP04 | Appointment of Common Ground Estate & Property Management Ltd as a secretary on 13 October 2021 | |
| 04 Nov 2021 | PSC01 | Notification of Diane Daniel as a person with significant control on 4 November 2021 | |
| 25 Oct 2021 | CH01 | Director's details changed for Diane Daniel on 13 October 2021 | |
| 21 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 20 Oct 2021 | AD01 | Registered office address changed from Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on 20 October 2021 | |
| 20 Oct 2021 | TM02 | Termination of appointment of Goldfield Properties Limited as a secretary on 13 October 2021 | |
| 20 Oct 2021 | PSC07 | Cessation of Mark Christopher Donnellan as a person with significant control on 13 October 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with updates | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with updates | |
| 19 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 |