This company is commonly known as Berrycroft Management Company Limited. The company was founded 38 years ago and was given the registration number 01957934. The firm's registered office is in IVER HEATH. You can find them at Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | BERRYCROFT MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01957934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 09 May 2023 | Active |
| Building 1 C/O Winslets, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 19 August 2023 | Active |
| 54 Willenhall Drive, Hayes, UB3 2UU | Secretary | - | Active |
| 58 Willenhall Drive, Hayes, UB3 2UU | Secretary | 18 June 1998 | Active |
| 84 Willenhall Drive, Hayes, UB3 2UX | Secretary | 30 August 2001 | Active |
| 23 Perham Way, London Colney, St Albans, AL2 1LB | Secretary | 20 July 1993 | Active |
| 58 Willenhall Drive, Hayes, UB3 2UU | Secretary | 11 June 1992 | Active |
| 56 Willenhall Drive, Hayes, UB3 2UU | Secretary | 26 July 1999 | Active |
| Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Corporate Secretary | 13 October 2021 | Active |
| Mansfield Lodge, Slough Road, Iver, United Kingdom, SL0 0EB | Corporate Secretary | 09 July 2006 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 26 June 2002 | Active |
| 54 Willenhall Drive, Hayes, UB3 2UU | Director | - | Active |
| 87 Willenhall Drive, Hayes, UB3 2UX | Director | - | Active |
| 77 Willenhall Drive, Hayes, UB3 2UX | Director | 25 February 1999 | Active |
| 58 Willenhall Drive, Hayes, UB3 2UU | Director | 12 February 1996 | Active |
| 50 Willenhall Drive, Hayes, UB3 2UU | Director | 21 July 1993 | Active |
| C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 15 March 2023 | Active |
| 93 Willenhall Drive, Hayes, UB3 2UX | Director | 29 June 1994 | Active |
| C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 26 July 1999 | Active |
| 52 Willenhall Drive, Hayes, UB3 2UU | Director | 13 May 1998 | Active |
| 24 Willenhall Drive, Hayes, UB3 2UT | Director | - | Active |
| 84 Willenhall Drive, Hayes, UB3 2UX | Director | 30 August 2001 | Active |
| Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB | Director | 25 February 1999 | Active |
| 72 Willenhall Drive, Hayes, UB3 2UX | Director | - | Active |
| 56 Willenhall Drive, Hayes, UB3 2UU | Director | - | Active |
| 56 Willenhall Drive, Hayes, UB3 2UU | Director | - | Active |
| 79 Willenhall Drive, Hayes, UB3 2UX | Director | 15 December 1998 | Active |
| 59 Willenhall Drive, Hayes, UB3 2UU | Director | 21 June 2005 | Active |
| 17 Willenhall Drive, Hayes, UB3 2UT | Director | - | Active |
| 73 Willenhall Drive, Hayes, UB3 2UX | Director | 22 February 2000 | Active |
| 20 Willenhall Drive, Hayes, UB3 2UT | Director | - | Active |
| Mr Mark Fernandes | ||
| Notified on | : | 16 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Pinewood Close, Gerrards Cross, England, SL9 7DS |
| Nature of control | : |
|
| Mrs Diane Daniel | ||
| Notified on | : | 04 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Winslets, Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG |
| Nature of control | : |
|
| Mr Mark Christopher Donnellan | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Mansfield Lodge, Iver Heath, SL0 0EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-19 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.