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BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Berrington Mill (chipping Campden) Management Company Limited. The company was founded 9 years ago and was given the registration number 09335972. The firm's registered office is in SOLIHULL. You can find them at C/o The Gate, International Drive, Solihull, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
Company Number:09335972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o The Gate, International Drive, Solihull, England, B90 4WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Fereby Close, Chipping Campden, England, GL55 6ET

Director01 June 2021Active
14, Fereby Close, Chipping Campden, England, GL55 6ET

Director03 August 2021Active
14, Fereby Close, Chipping Campden, England, GL55 6ET

Director01 August 2021Active
Celixir House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GZ

Secretary03 August 2021Active
Im House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF

Director02 December 2014Active
Im House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF

Director02 December 2014Active
C/O The Gate, International Drive, Solihull, England, B90 4WA

Director22 May 2019Active

People with Significant Control

Mr Timothy John Wooldridge
Notified on:22 May 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:C/O The Gate, International Drive, Solihull, England, B90 4WA
Nature of control:
  • Significant influence or control
Mr Richard Andrew Bryan
Notified on:02 December 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:C/O The Gate, International Drive, Solihull, England, B90 4WA
Nature of control:
  • Significant influence or control
Mr David Jervis
Notified on:02 December 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:C/O Im House, South Drive, Birmingham, B46 1DF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Termination secretary company with name termination date.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-01-13Address

Change registered office address company with date old address new address.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Persons with significant control

Notification of a person with significant control statement.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-08-09Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person secretary company with name date.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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