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 - GERRARDS CROSS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAUWEN LTD GERRARDS CROSS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WINSLET'S OF LONDON LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries

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

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