BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED
CONSETT

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Company number 05302834
Status Active
Incorporation Date 2 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 62 BERRY EDGE ROAD, CONSETT, ENGLAND, DH8 5DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 62 Berry Edge Road Consett DH8 5DS on 14 December 2016; Appointment of Mr Frank Rush as a secretary on 14 December 2016. The most likely internet sites of BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED are www.berryedgeconsettmanagementcompany.co.uk, and www.berry-edge-consett-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Berry Edge Consett Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05302834. Berry Edge Consett Management Company Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Berry Edge Consett Management Company Limited is 62 Berry Edge Road Consett England Dh8 5ds. . RUSH, Frank is a Secretary of the company. MARTIN, Craig Brian is a Director of the company. RUSH, Frank is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director HERBERT, Justin William has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


berry edge (consett) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUSH, Frank
Appointed Date: 14 December 2016
Director
MARTIN, Craig Brian
Appointed Date: 09 November 2016
50 years old
Director
RUSH, Frank
Appointed Date: 09 November 2016
77 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 December 2016
Appointed Date: 02 December 2004
Director
HERBERT, Justin William
Resigned: 07 December 2016
Appointed Date: 15 September 2010
57 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 December 2016
Appointed Date: 02 December 2004
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 15 September 2010
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Craig Brian Martin
Notified on: 1 December 2016
50 years old
Nature of control: Right to appoint and remove directors

BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Dec 2016
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 62 Berry Edge Road Consett DH8 5DS on 14 December 2016
14 Dec 2016
Appointment of Mr Frank Rush as a secretary on 14 December 2016
14 Dec 2016
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 14 December 2016
14 Dec 2016
Termination of appointment of Hertford Company Secretaries Limited as a director on 14 December 2016
...
... and 35 more events
16 Jan 2007
Annual return made up to 02/12/06
  • 363(288) ‐ Director's particulars changed
13 Jul 2006
Accounts for a dormant company made up to 31 December 2005
13 Jul 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Nov 2005
Annual return made up to 02/12/05
  • 363(287) ‐ Registered office changed on 24/11/05
02 Dec 2004
Incorporation

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