BERRY STREET FLAT MANAGEMENT LIMITED
Overview
| Company Name | BERRY STREET FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05078012 |
| 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 BERRY STREET FLAT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERRY STREET FLAT MANAGEMENT LIMITED located?
| Registered Office Address | 377 Hoylake Road CH46 0RW Wirral Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRY STREET FLAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERRY STREET FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for BERRY STREET FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Lewis Hartshorn as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Lussey as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Mar 18, 2016 no member list | 3 pages | AR01 | ||
Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||
Appointment of Hhl Company Secretaries Ltd as a secretary on Jan 01, 2016 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||
Who are the officers of BERRY STREET FLAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HHL COMPANY SECRETARIES LIMITED | Secretary | Hoylake Road CH46 0RW Wirral 377 Merseyside United Kingdom |
| 189926170001 | ||||||||||
| LUSSEY, Neil William | Director | Hoylake Road CH46 0RW Wirral 377 Merseyside | United Kingdom | British | 163211130005 | |||||||||
| LUSSEY, Neil William | Secretary | 10 Park Road CH47 7BG Meols Merseyside | British | 101710200001 | ||||||||||
| MCQUITTY, Pamela Sally | Secretary | 23 Shaws Road PR8 4LP Birkdale Merseyside | British | 101820360001 | ||||||||||
| HHL PROPERTY MANAGEMENT (UK) LTD | Secretary | Hoylake Road Moreton CH46 0RW Wirral 377 Merseyside United Kingdom |
| 167807270001 | ||||||||||
| HHL PROPERTY MGT. LTD. | Secretary | Hoylake Road CH46 0RW Wirral 377 Merseyside England |
| 146636270001 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| HARTSHORN, Daniel Lewis | Director | 14 Roseate Court CH45 3QW Wallasey Merseyside | England | British | 116968150001 | |||||||||
| TOMLINSON, Kerry | Director | Plum Tree Farm Black A Moor Lane L39 7HX Ormskirk | United Kingdom | British | 172499540003 | |||||||||
| TOMLINSON, Pauline Elizabeth | Director | Plum Tree Farm Black A Moor Lane L39 7HX Ormskirk | British | 97036330002 | ||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for BERRY STREET FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 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