BERWICK QUARTER MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BERWICK QUARTER MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09627729 |
| 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 QUARTER MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERWICK QUARTER MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERWICK QUARTER MANAGEMENT COMPANY 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 BERWICK QUARTER MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BERWICK QUARTER MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Daniel Booth as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Stephen Jones as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Robert William Meredith on Jun 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Zara Jane Jolly on Jun 08, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mohamed Sadrudin Nanji as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Feb 10, 2022 | 1 pages | AD01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Feb 04, 2022 | 2 pages | AP04 | ||
Termination of appointment of Inspired Secretarial Services Ltd as a secretary on Feb 03, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Mohamed Sadrudin Nanji as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gwilym Morlais Brychan Jones as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of BERWICK QUARTER MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| BOOTH, Daniel | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 325477780001 | |||||||||
| JOLLY, Zara Jane | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 252257150001 | |||||||||
| JONES, Stephen | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 223004680001 | |||||||||
| MEREDITH, Robert William | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 252173630001 | |||||||||
| INSPIRED SECRETARIAL SERVICES LTD | Secretary | 6 Malton Way Adwick-Le-Street DN6 7FE Doncaster C/O Inspired Property Management Ltd England |
| 225392580001 | ||||||||||
| DAVIES, Geoffrey Huw | Director | 44 Davies Street W1K 5JA London Brookfield House England | United Kingdom | British | 168679780001 | |||||||||
| FINDING, Rebecca Jayne | Director | Snowhill B4 6WR Birmingham Two West Midlands United Kingdom | United Kingdom | British | 135996550001 | |||||||||
| JONES, Gwilym Morlais Brychan | Director | c/o Inspired Property Management Limited/Inspired Secretarial Services Limited Malton Way Adwick-Le-Street DN6 7FE Doncaster 6 England | England | British | 252173710001 | |||||||||
| NANJI, Mohamed Sadrudin | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 52017300001 |
Who are the persons with significant control of BERWICK QUARTER MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heref Berwick House Limited | Apr 06, 2016 | Davies Street W1K 5JA London 44 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BERWICK QUARTER MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2018 | 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