This company is commonly known as Berkhamsted Management Company Limited. The company was founded 18 years ago and was given the registration number 05586992. The firm's registered office is in BRACKNELL. You can find them at C/o Chancellors One, Station Square, Bracknell, Berks. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BERKHAMSTED MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05586992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Chancellors One, Station Square, Bracknell, Berks, RG12 1QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Chancellors One, Station Square, Bracknell, United Kingdom, RG12 1QB | Director | 31 October 2017 | Active |
| C/O Chancellors One, Station Square, Bracknell, RG12 1QB | Director | 14 July 2017 | Active |
| St James's House, 8 Overcliffe, Gravesend, United Kingdom, DA11 0HJ | Secretary | 27 November 2006 | Active |
| 62 Mount View, Rickmansworth, WD3 7AY | Secretary | 10 October 2005 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 07 October 2005 | Active |
| Bentworth Court, Bentworth, Alton, GU34 5LA | Director | 10 October 2005 | Active |
| St James's House, 8 Overcliffe, Gravesend, United Kingdom, DA11 0HJ | Director | 27 November 2006 | Active |
| 2 Roskeen, Annacotty, Ireland, IRISH | Director | 27 November 2006 | Active |
| 10 Seapark, Lahinch, Ireland, | Director | 27 November 2006 | Active |
| 10 Seapark, Lahinch, Ireland, | Director | 27 November 2006 | Active |
| Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, HP6 6DJ | Director | 10 October 2005 | Active |
| One, Station Square, Bracknell, RG12 1QB | Director | 14 July 2017 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 07 October 2005 | Active |
| Little Green Properties Limited | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Haines Watts Advantage, 87 Castle Street, Reading, United Kingdom, RG1 7SN |
| Nature of control | : |
|
| Harpsden Ventures Limited | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Old Bath Road, Newbury, United Kingdom, RG14 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-22 | Officers | Appoint person director company with name date. | Download |
| 2017-08-22 | Officers | Appoint person director company with name date. | Download |
| 2017-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-22 | Officers | Termination director company with name termination date. | Download |
| 2017-08-22 | Officers | Termination director company with name termination date. | Download |
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