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BERWICK QUARTER MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Berwick Quarter Management Company Limited. The company was founded 8 years ago and was given the registration number 09627729. The firm's registered office is in DONCASTER. You can find them at 6 Malton Way, Adwick-le-street, Doncaster, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BERWICK QUARTER MANAGEMENT COMPANY LIMITED
Company Number:09627729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Malton Way, Adwick-le-street, Doncaster, England, DN6 7FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Corporate Secretary04 February 2022Active
C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Director05 November 2018Active
C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Director04 September 2023Active
C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Director05 November 2018Active
C/O Inspired Property Management Ltd, 6 Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE

Corporate Secretary07 November 2018Active
Brookfield House, 44 Davies Street, London, England, W1K 5JA

Director22 July 2015Active
Two, Snowhill, Birmingham, United Kingdom, B4 6WR

Director08 June 2015Active
6, Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE

Director05 November 2018Active
C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Director21 September 2020Active

People with Significant Control

Heref Berwick House Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:44, Davies Street, London, England, W1K 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-09-04Officers

Appoint person director company with name date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Change person director company with change date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Address

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

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2022-02-10Officers

Appoint corporate secretary company with name date.

Download
2022-02-10Officers

Termination secretary company with name termination date.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-15Officers

Termination director company with name termination date.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Change account reference date company previous shortened.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-07Officers

Appoint corporate secretary company with name date.

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2018-11-07Officers

Appoint person director company with name date.

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2018-11-07Persons with significant control

Notification of a person with significant control statement.

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2018-11-05Address

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

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