BERROW GARDENS MANAGEMENT COMPANY LIMITED

BERROW GARDENS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBERROW GARDENS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12920357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERROW GARDENS 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 BERROW GARDENS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Belmont Property Management Daniell House
    Falmouth Road
    TR1 2HX Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERROW GARDENS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BERROW GARDENS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for BERROW GARDENS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Seaton Burridge as a director on Aug 19, 2025

    1 pagesTM01

    Appointment of Mr Trevor Martin Buckley as a director on Jul 29, 2025

    2 pagesAP01

    Appointment of Mrs Joan Marie Holderness as a director on Jul 29, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024

    2 pagesAP04

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Incorporation

    21 pagesNEWINC

    Who are the officers of BERROW GARDENS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELMONT MANAGEMENT SERVICES (SW) LTD
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Secretary
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Identification TypeUK Limited Company
    Registration Number06194927
    323135990001
    BUCKLEY, Trevor Martin
    Daniell House
    Falmouth Road
    TR1 2HX Truro
    Belmont Property Management
    Cornwall
    United Kingdom
    Director
    Daniell House
    Falmouth Road
    TR1 2HX Truro
    Belmont Property Management
    Cornwall
    United Kingdom
    EnglandBritishCompany Director339298830001
    HOLDERNESS, Joan Marie
    Daniell House
    Falmouth Road
    TR1 2HX Truro
    Belmont Property Management
    Cornwall
    United Kingdom
    Director
    Daniell House
    Falmouth Road
    TR1 2HX Truro
    Belmont Property Management
    Cornwall
    United Kingdom
    EnglandBritishCompany Director339298690001
    BURRIDGE, Nicholas Seaton
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    United Kingdom
    Director
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    United Kingdom
    United KingdomBritishDirector225759500001

    Who are the persons with significant control of BERROW GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Seaton Burridge
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    United Kingdom
    Oct 01, 2020
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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