BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED - FARINGDON


Company Profile Company Filings

Overview

BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED is a Private Limited Company from FARINGDON and has the status: Active.
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED was incorporated 49 years ago on 15/04/1975 and has the registered number: 01207524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED - FARINGDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

ESTATE OFFICE, MANOR FARM
FARINGDON
OXFORDSHIRE
SN7 7LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES JANE BERNERS WOODD British Director CURRENT
MR ANDREW WILLIAM KENNEDY MERRIAM May 1948 British Director 1994-09-01 CURRENT
DAVINA HYACINTHE BERNERS POWELL Apr 1960 British Director 2016-02-05 CURRENT
MR MAX WHITAKER Dec 1975 British Director 2019-01-01 CURRENT
MR DOUGLAS JOHN LINES Mar 1965 British Director 2016-02-05 CURRENT
THE HONORABLE EDWARD DOUGLAS LEIGH-PEMBERTON Jan 1959 British Director 1994-08-01 CURRENT
MRS JESSICA ELIZABETH BERNERS LEIGH-PEMBERTON Apr 1960 British Director 2009-09-03 CURRENT
DOUGLAS JOHN LINES British Secretary 2003-09-30 CURRENT
MRS PATRICIA ANN ALLSOPP Sep 1933 British Director 1994-08-01 UNTIL 2017-11-26 RESIGNED
MRS PATRICIA ANN ALLSOPP Sep 1933 British Director RESIGNED
MR MICHAEL EDWARD RANULPH ALLSOPP Oct 1930 British Director RESIGNED
MRS FRANCES JANE BERNERS WOODD British Secretary 1994-09-01 UNTIL 2003-09-30 RESIGNED
THE HONORABLE EDWARD DOUGLAS LEIGH-PEMBERTON Jan 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Davina Hyacinthe Berners Powell 2019-03-05 4/1960 Ownership of shares 25 to 50 percent
Mrs Jessica Elizabeth Berners Leigh-Pemberton 2019-03-05 4/1960 Ownership of shares 25 to 50 percent

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THE BRADFORDS GROUP LIMITED SOMERSET Active MICRO ENTITY 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-13 05-04-2023 306,267 Cash 213,162 equity
ACCOUNTS - Final Accounts preparation 2022-12-13 05-04-2022 141,554 Cash 138,574 equity
ACCOUNTS - Final Accounts preparation 2021-11-27 05-04-2021 42,736 Cash 184,366 equity
ACCOUNTS - Final Accounts preparation 2020-12-09 05-04-2020 44,640 Cash 172,268 equity
ACCOUNTS - Final Accounts preparation 2019-08-02 05-04-2019 42,594 Cash 81,983 equity
ACCOUNTS - Final Accounts preparation 2018-09-11 05-04-2018 118,196 Cash 116,620 equity
ACCOUNTS - Final Accounts preparation 2017-08-18 05-04-2017 122,766 Cash 121,869 equity

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