BERRYCROFT MANAGEMENT COMPANY LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
BERRYCROFT MANAGEMENT COMPANY LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
BERRYCROFT MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957934. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BERRYCROFT MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957934. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BERRYCROFT MANAGEMENT COMPANY LIMITED - GERRARDS CROSS
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WINSLETS, BUILDING 1 CHALFONT PARK
GERRARDS CROSS
SL9 0BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FERNANDES | May 1984 | British | Director | 2023-05-09 | CURRENT |
MS URMILA LAL | Apr 1970 | British | Director | 2023-08-19 | CURRENT |
MR LAWRENCE EMERSON | Feb 1950 | British | Director | RESIGNED | |
HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-26 UNTIL 2006-07-08 | RESIGNED | ||
MR JAMES BANKS | British | Secretary | RESIGNED | ||
PAULA BOAKES | British | Secretary | 1998-06-18 UNTIL 1999-07-26 | RESIGNED | |
MISS KAREN ELIZABETH SHARP | British | Secretary | 1993-07-20 UNTIL 1998-06-18 | RESIGNED | |
MRS CAROLINE SARAH NEWBOLD | Aug 1957 | British | Director | RESIGNED | |
DARREN GORMLEY | Mar 1981 | British | Director | 2001-08-30 UNTIL 2002-06-28 | RESIGNED |
FRANCIS FRANCOIS MARCHAL | Jun 1962 | French | Director | 1999-02-25 UNTIL 2020-02-11 | RESIGNED |
MR MICHAEL DAVID SMITH | Jul 1954 | British | Director | RESIGNED | |
MR GARETH WILLIAM MARCHANT | Apr 1950 | British | Director | RESIGNED | |
MR STEVE NEWBOLD | Jan 1951 | British | Director | RESIGNED | |
DARREN GEORGE PRATT | Feb 1975 | British | Director | 1998-12-15 UNTIL 2002-04-22 | RESIGNED |
EMERSON SCOTLAND | Feb 1975 | British | Director | 2005-06-21 UNTIL 2007-08-31 | RESIGNED |
ANITA DAY | Sep 1957 | British | Director | 1998-05-13 UNTIL 2003-09-08 | RESIGNED |
MICHELLE KAY STOPPS | Jul 1966 | British | Director | 2000-02-22 UNTIL 2001-05-03 | RESIGNED |
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD | Corporate Secretary | 2021-10-13 UNTIL 2023-09-20 | RESIGNED | ||
MR LYNDON ALAN BRAY | Nov 1969 | British | Director | 1993-07-21 UNTIL 1995-10-18 | RESIGNED |
DIANE DANIEL | British | Director | 1999-07-26 UNTIL 2023-09-20 | RESIGNED | |
MARIA JANET COOPER | Mar 1964 | British | Director | 1994-06-29 UNTIL 1998-06-18 | RESIGNED |
MR MARTIN PAUL BRIGGS | Dec 1963 | British | Director | 2023-03-15 UNTIL 2023-09-20 | RESIGNED |
PAULA BOAKES | British | Director | 1996-02-12 UNTIL 1999-07-26 | RESIGNED | |
BHUPINDER BHARAT | Sep 1967 | British | Director | 1999-02-25 UNTIL 2003-03-07 | RESIGNED |
MR RON BANKS | British | Director | RESIGNED | ||
MR JAMES BANKS | British | Director | RESIGNED | ||
MR TERENCE JAMES WILLIAMS | Mar 1942 | British | Director | RESIGNED | |
SARAH PATON | British | Secretary | 2001-08-30 UNTIL 2002-06-28 | RESIGNED | |
GOLDFIELD PROPERTIES LIMITED | Corporate Secretary | 2006-07-09 UNTIL 2021-10-13 | RESIGNED | ||
DIANE DANIEL | British | Secretary | 1999-07-26 UNTIL 2001-05-31 | RESIGNED | |
MRS LINDA CAROL THORNHILL | British | Secretary | 1992-06-11 UNTIL 1993-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Fernandes | 2023-11-16 | 5/1984 | Gerrards Cross |
Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mrs Diane Daniel | 2021-11-04 - 2023-09-20 | 11/1961 | Gerrards Cross | Significant influence or control |
Mr Mark Christopher Donnellan | 2016-08-04 - 2021-10-13 | 10/1959 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berrycroft Management Company Limited - Accounts | 2023-09-15 | 31-12-2022 | £64 equity |
Berrycroft Management Company Limited - Accounts | 2022-12-21 | 31-12-2021 | £64 equity |
Berrycroft Management Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-22 | 31-12-2020 | £64 equity |
BERRYCROFT_MANAGEMENT_COM - Accounts | 2020-05-20 | 31-12-2019 | £10,309 Cash £32,502 equity |
BERRYCROFT_MANAGEMENT_COM - Accounts | 2019-05-18 | 31-12-2018 | £38,324 Cash £40,735 equity |
BERRYCROFT_MANAGEMENT_COM - Accounts | 2018-07-04 | 31-12-2017 | £27,180 Cash £45,356 equity |