BERWICK COURT MANAGEMENT LIMITED
Overview
| Company Name | BERWICK COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03781613 |
| 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 BERWICK COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERWICK COURT MANAGEMENT LIMITED located?
| Registered Office Address | Field House Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERWICK COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for BERWICK COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for BERWICK COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew Peter Chadd on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Morgan on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Stephen Mark Dominey on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Charles Crockford on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Kathryn Lynda Crockford on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Hall on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 12 pages | CS01 | ||
Director's details changed for Mr Andrew James Morgan on Dec 06, 2023 | 2 pages | CH01 | ||
Appointment of Mr Andrew James Morgan as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Appointment of Mr Patrick Charles Crockford as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Frederick Baynham as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Peter Chadd as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daven Hindocha as a director on Jun 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Hall as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2023 with updates | 12 pages | CS01 | ||
Appointment of Mrs Kathryn Lynda Crockford as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karen Louise Hepworth as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen Mark Dominey on Apr 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of Diana Margaret Jackson as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Termination of appointment of Benjamin Ford as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Who are the officers of BERWICK COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow Field House Essex England |
| 208346400001 | ||||||||||
| CHADD, Andrew Peter | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Retired | 276647870001 | ||||||||
| CROCKFORD, Kathryn Lynda | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Retired Teacher | 8413090002 | ||||||||
| CROCKFORD, Patrick Charles | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Retired | 8413080002 | ||||||||
| DOMINEY, Stephen Mark | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Bank Officer | 80318710003 | ||||||||
| HALL, Stephen | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Information Technology | 196115330002 | ||||||||
| MORGAN, Robert | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Retired | 307575150001 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| CORDERY, Mark David | Secretary | Plantation Wharf Battersea SW11 3TY London 6 Port House | British | Director | 134287560002 | |||||||||
| DOLAN, Christopher Patrick | Secretary | 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset | British | 26350370001 | ||||||||||
| WOOD, Robert John | Secretary | Bramber House 59 Lakewood Road, Chandlers Ford SO53 1EU Eastleigh Hants | British | 93812590001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| UNITED COMPANY SECRETARIES LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 193335960001 | ||||||||||
| BAYNHAM, Peter Frederick | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Chartered Accountant | 244152200001 | ||||||||
| BROADBERRY, Alison Lesley Caroline | Director | Swan Street SE1 1BXE London Flat 11 Lapwing Court 6 | England | British | Lawyer | 167016570001 | ||||||||
| BURGESS, Alan Robert | Director | 11 Durfold Road RH12 5HZ Horsham West Sussex | British | Company Director | 32253390001 | |||||||||
| COOPER, James Andrew | Director | 17 Kingfisher Court 8 Swan Street SE1 1BF London | British | Engineer | 97536520001 | |||||||||
| FENWICK, Adrian Charles | Director | 1 Oak Lodge Close KT12 5JQ Walton On Thames Surrey | England | British | Company Director | 65291220002 | ||||||||
| FORD, Benjamin | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Consultant | 270721630001 | ||||||||
| HARD, Kelvin James | Director | Albany Terrace WR1 3DU Worcester 8 Worcestershire | British | Management Consultant | 80318770002 | |||||||||
| HEPWORTH, Karen Louise | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Director | 196289740001 | ||||||||
| HINDOCHA, Daven | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Finance | 270721740001 | ||||||||
| JACKSON, Diana Margaret | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Producer Manager Tv Production | 80569550001 | ||||||||
| JEFFRIES, Victoria Clare | Director | 17 Kingfisher Court 8 Swan Street SE1 1BF London | British | Solicitor | 80856020001 | |||||||||
| KARIM, Bahadurali | Director | 1 Ewhurst Close SM2 7LW Cheam Surrey | British | Company Secretary | 54711000001 | |||||||||
| KIAMBI, Deepali | Director | 9 Kingfisher Court 8 Swan Street SE1 1BF London | British | Student | 80318890001 | |||||||||
| KIDAMBI, Deepali | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | United Kingdom | British | Solicitor | 116576650002 | ||||||||
| MORGAN, Robert James | Director | 21 Drake Court 12 Swan Street SE1 1BH London | British | Travel Agent | 10429670002 | |||||||||
| PARKER, Ann Martyn | Director | 6 Kittiwake Court 4 Great Dover Street SE1 4XR London | British | Retired | 103989160001 | |||||||||
| PRIOR, Carolyn Ann | Director | Flat 1 Skylark Court SE1 1BJ 14 Swan Street London | British | Corporate Pensions Consultant | 81825510001 | |||||||||
| RATHBORN, Steven | Director | 14 Berwick Court 10 Swan Street SE1 1BG London | British | Consultant | 53666000002 | |||||||||
| TAYLOR, Rachel Clare | Director | 24 Drake Court 12 Swan Street SE1 1BH London | British | Consultant | 85461030001 | |||||||||
| WILCOX, Nicholas Eliot | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Banker | 133421740001 | ||||||||
| WILCOX, Nicholas Eliot | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | England | British | Banker | 133421740001 |
What are the latest statements on persons with significant control for BERWICK COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 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