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37 BERRYLANDS ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Berrylands Road Management Company Limited. The company was founded 16 years ago and was given the registration number 06628106. The firm's registered office is in SURBITON. You can find them at 37 Berrylands, 37 Berrylands Road, Surbiton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 BERRYLANDS ROAD MANAGEMENT COMPANY LIMITED
Company Number:06628106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37 Berrylands, 37 Berrylands Road, Surbiton, England, KT5 8PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19b, Couchmore Avenue, Esher, England, KT10 9AS

Director01 February 2020Active
19b, Couchmore Avenue, Esher, England, KT10 9AS

Director01 February 2020Active
37 Berrylands, 37 Berrylands Road, Surbiton, England, KT5 8PA

Director12 January 2024Active
37, Berrylands Road, Flat 1, Surbiton, England, KT5 8PA

Director10 December 2020Active
Flat 2, 37 Berrylands Road, Surbiton, England, KT5 8PA

Director02 February 2023Active
37, Berrylands Road, Flat 5, Surbiton, England, KT5 8PA

Director27 November 2020Active
133, Grand Avenue, Surbiton, KT5 9HW

Secretary24 June 2008Active
Flat 4, 37 Berrylands Road, Surbiton, England, KT5 8PA

Director01 February 2020Active
Flat 2, 37 Berrylands Road, Surbiton, England, KT5 8PA

Director01 February 2020Active
133, Grand Avenue, Surbiton, KT5 9HW

Director24 June 2008Active
37 Berrylands, 37 Berrylands Road, Surbiton, England, KT5 8PA

Director19 July 2018Active
Flat 2, 37 Berrylands Road, Surbiton, England, KT5 8PA

Director01 February 2020Active
Flat 4, 37 Berrylands Road, Surbiton, England, KT5 8PA

Director01 February 2020Active

People with Significant Control

Miss Holly Joanne Taggart
Notified on:01 February 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:37 Berrylands, 37 Berrylands Road, Surbiton, England, KT5 8PA
Nature of control:
  • Significant influence or control
Miss Georgina Anne Wilkinson
Notified on:27 March 2022
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:37, 37 Berrylands Road, Surbiton, England, KT5 8PA
Nature of control:
  • Significant influence or control
Ms Lénaïg Brillu
Notified on:17 February 2020
Status:Active
Date of birth:October 1990
Nationality:French
Country of residence:England
Address:Flat 2, 37 Berrylands Road, Surbiton, England, KT5 8PA
Nature of control:
  • Significant influence or control
Mr Juan Sebastian Montes Villa
Notified on:17 February 2020
Status:Active
Date of birth:May 1988
Nationality:Colombian
Country of residence:England
Address:Flat 2, Berrylands Road, Surbiton, England, KT5 8PA
Nature of control:
  • Significant influence or control
Mr Andrew Watt
Notified on:17 February 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Flat 4, Berrylands Road, Surbiton, England, KT5 8PA
Nature of control:
  • Significant influence or control
Miss Sonsoles Alfonso Miguel
Notified on:17 February 2020
Status:Active
Date of birth:August 1986
Nationality:Spanish
Country of residence:England
Address:Flat 4, 37 Berrylands Road, Surbiton, England, KT5 8PA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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