BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED
Overview
| Company Name | BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00994421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED located?
| Registered Office Address | The Barn Station Road Swaffham Bulbeck CB25 0NW Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2024 |
| Next Accounts Due On | Sep 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2023 |
What is the status of the latest confirmation statement for BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with updates | 6 pages | CS01 | ||
Registered office address changed from 2 the Campkins Station Road Melbourn Cambridge SG8 6DX United Kingdom to The Barn Station Road Swaffham Bulbeck Cambridge Cambridgeshire CB25 0NW on Aug 06, 2024 | 1 pages | AD01 | ||
Termination of appointment of Paul Windle as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2022 | 3 pages | AA | ||
Director's details changed for Richard York on May 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of Epmg Legal Limited as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Director's details changed for Richard York on May 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Windle on May 05, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to 2 the Campkins Station Road Melbourn Cambridge SG8 6DX on May 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard York on Sep 13, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 25, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2017 | 3 pages | AA | ||
Termination of appointment of Charles Knoweldon as a director on May 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2016 | 3 pages | AA | ||
Who are the officers of BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jonathan | Director | 38 Back Road Linton CB21 4JF Cambridge Cambridgeshire | England | British | Project Manager | 123552530001 | ||||||||
| TOLFREE, Adam Joseph Benjamin | Director | Berrylands Milton Road CB4 1XW Cambridge 10 Cambridgeshire | England | British | Patent Agent | 133783670001 | ||||||||
| YORK, Richard | Director | Station Road Melbourn SG8 6DX Cambridge 2 The Campkins United Kingdom | United Kingdom | British | Marketing Manager | 123790630001 | ||||||||
| APTHORPE, Doris Contance | Secretary | Flat 1 Berrylands CB4 1XW Cambridge Cambridgeshire | British | 23954470001 | ||||||||||
| FOREMAN, Alma Eunice | Secretary | 13 Berrylands 199 Milton Road CB4 1XW Cambridge Cambridgeshire | British | Company Secretary | 38251790001 | |||||||||
| RUSSELL, Robert David | Secretary | 4 Hunts Road Duxford CB2 4RE Cambridge | British | 142753070001 | ||||||||||
| WAGER, Jeremy Vincent | Secretary | c/o Cambridge Property Management Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | British | 135235700001 | ||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| APTHORPE, John Paul | Director | 1 Berrylands Milton Road CB4 1XW Cambridge Cambridgeshire | British | Retired | 23954480001 | |||||||||
| BUTLER, Gordon | Director | 17 Highfield Avenue CB4 2AJ Cambridge Cambridgeshire | British | Retired | 69703600001 | |||||||||
| CARTER, Lionel James, Doctor | Director | 12 Berrylands 199 Milton Road CB4 1XW Cambridge Cambridgeshire | British | University Administrator | 41840580001 | |||||||||
| CORSTON, Patricia Betty | Director | 13 Berrylands Milton Road CB4 1XW Cambridge | British | None | 97981290001 | |||||||||
| FENTON, Mollie Lawson | Director | 9 Berrylands Milton Road CB4 1XW Cambridge | United Kingdom | British | Retired | 38148540001 | ||||||||
| FORDHAM, Jean Irene | Director | 10 Berrylands Milton Road CB4 1XW Cambridge Cambridgeshire | British | Housewife | 23954490001 | |||||||||
| FOREMAN, Alma Eunice | Director | 13 Berrylands 199 Milton Road CB4 1XW Cambridge Cambridgeshire | British | Retired | 38251790001 | |||||||||
| HANNIGAN, Mary Kathleen | Director | 16 Berrylands Milton Road CB4 1XW Cambridge Cambridgeshire | United Kingdom | British | Retired | 23954500001 | ||||||||
| HILL, Roland Helliott | Director | 18 Berrylands Milton Road CB4 1XW Cambridge Cambridgeshire | British | Retired Civil Servant | 42490580001 | |||||||||
| HOLE, Georgina | Director | 4 Berrylands Milton Road CB4 1XW Cambridge Cambridgeshire | British | Office Manager | 69703580001 | |||||||||
| KNOWELDON, Charles | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | England | British | None | 162390740001 | ||||||||
| LANGLEY, Thomas Frederick | Director | 8 Berrylands Milton Road CB4 1XW Cambridge Cambridgeshire | British | Retired | 23954510001 | |||||||||
| WINDLE, Paul | Director | Station Road SG8 6DX Melbourn 2 The Campkins Cambridge United Kingdom | England | British | Electronics Engineer | 179468470001 |
What are the latest statements on persons with significant control for BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0