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.
Name | : | BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED |
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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 | : |
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Registered Address | : | C/o The Gate, International Drive, Solihull, England, B90 4WA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Fereby Close, Chipping Campden, England, GL55 6ET | Director | 01 June 2021 | Active |
14, Fereby Close, Chipping Campden, England, GL55 6ET | Director | 03 August 2021 | Active |
14, Fereby Close, Chipping Campden, England, GL55 6ET | Director | 01 August 2021 | Active |
Celixir House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GZ | Secretary | 03 August 2021 | Active |
Im House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF | Director | 02 December 2014 | Active |
Im House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF | Director | 02 December 2014 | Active |
C/O The Gate, International Drive, Solihull, England, B90 4WA | Director | 22 May 2019 | Active |
Mr Timothy John Wooldridge | ||
Notified on | : | 22 May 2019 |
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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 | : |
|
Mr Richard Andrew Bryan | ||
Notified on | : | 02 December 2016 |
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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 | : |
|
Mr David Jervis | ||
Notified on | : | 02 December 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | C/O Im House, South Drive, Birmingham, B46 1DF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Officers | Appoint person director company with name date. | Download |
2021-08-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
2021-08-09 | Officers | Appoint person director company with name date. | Download |
2021-08-03 | Officers | Appoint person secretary company with name date. | Download |
2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-30 | Officers | Termination director company with name termination date. | Download |
2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-30 | Officers | Termination director company with name termination date. | Download |
2021-07-06 | Officers | Appoint person director company with name date. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
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