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 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
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 |
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 |