BERDEN MANAGEMENT CO. LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE

Company number 02430700
Status Active
Incorporation Date 9 October 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BERDEN MANAGEMENT CO. LIMITED are www.berdenmanagementco.co.uk, and www.berden-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berden Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02430700. Berden Management Co Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Berden Management Co Limited is Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire Sg12 8he. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. MOAKES, Toby James is a Director of the company. SOUTHWORTH, Ruth Elizabeth is a Director of the company. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary SUTTON, Kay Denise has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director HERVEY MURRAY, Judith Elizabeth has been resigned. Director HOMAN, Mark John has been resigned. Director HOMAN, Mark John has been resigned. Director HOMAN, Tracey Ann has been resigned. Director SUTTON, Kay Denise has been resigned. Director TEASDALE, James Allan has been resigned. Director TUSON, Diane has been resigned. Director TUSON, Diane has been resigned. Director TUSON, Robert Walter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 11 October 2004
Director
MOAKES, Toby James
Appointed Date: 01 July 2011
51 years old
Director
SOUTHWORTH, Ruth Elizabeth
Appointed Date: 05 April 1995
82 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 14 October 2003
Appointed Date: 01 April 1993
Secretary
SUTTON, Kay Denise
Resigned: 01 April 1993
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 14 October 2003
Director
HERVEY MURRAY, Judith Elizabeth
Resigned: 30 November 2008
Appointed Date: 22 December 2001
72 years old
Director
HOMAN, Mark John
Resigned: 21 June 2003
Appointed Date: 09 April 1997
63 years old
Director
HOMAN, Mark John
Resigned: 11 May 1993
63 years old
Director
HOMAN, Tracey Ann
Resigned: 01 June 1997
Appointed Date: 05 April 1995
56 years old
Director
SUTTON, Kay Denise
Resigned: 28 November 1994
64 years old
Director
TEASDALE, James Allan
Resigned: 31 August 1994
71 years old
Director
TUSON, Diane
Resigned: 18 November 2009
Appointed Date: 07 November 2006
65 years old
Director
TUSON, Diane
Resigned: 15 October 2002
Appointed Date: 09 April 1997
65 years old
Director
TUSON, Robert Walter
Resigned: 09 April 1997
67 years old

BERDEN MANAGEMENT CO. LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 May 2016
Total exemption full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 9 October 2015 no member list
06 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 96 more events
21 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1989
Certificate of incorporation
09 Oct 1989
Incorporation
09 Oct 1989
Incorporation

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