BERRYCROFT MANAGEMENT COMPANY LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0EB

Company number 01957934
Status Active
Incorporation Date 12 November 1985
Company Type Private Limited Company
Address MANSFIELD LODGE, SLOUGH ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0EB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BERRYCROFT MANAGEMENT COMPANY LIMITED are www.berrycroftmanagementcompany.co.uk, and www.berrycroft-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Berrycroft Management Company Limited is a Private Limited Company. The company registration number is 01957934. Berrycroft Management Company Limited has been working since 12 November 1985. The present status of the company is Active. The registered address of Berrycroft Management Company Limited is Mansfield Lodge Slough Road Iver Heath Buckinghamshire Sl0 0eb. . GOLDFIELD PROPERTIES LIMITED is a Secretary of the company. DANIEL, Diane is a Director of the company. MARCHAL, Francis Francois is a Director of the company. Secretary BANKS, James has been resigned. Secretary BOAKES, Paula has been resigned. Secretary PATON, Sarah has been resigned. Secretary SHARP, Karen Elizabeth has been resigned. Secretary THORNHILL, Linda Carol has been resigned. Secretary WALWYN, Diane has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BANKS, James has been resigned. Director BANKS, Ron has been resigned. Director BHARAT, Bhupinder has been resigned. Director BOAKES, Paula has been resigned. Director BRAY, Lyndon Alan has been resigned. Director COOPER, Maria Janet has been resigned. Director DAY, Anita has been resigned. Director EMERSON, Lawrence has been resigned. Director GORMLEY, Darren has been resigned. Director MARCHANT, Gareth William has been resigned. Director NEWBOLD, Caroline Sarah has been resigned. Director NEWBOLD, Steve has been resigned. Director PRATT, Darren George has been resigned. Director SCOTLAND, Emerson has been resigned. Director SMITH, Michael David has been resigned. Director STOPPS, Michelle Kay has been resigned. Director WILLIAMS, Terence James has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GOLDFIELD PROPERTIES LIMITED
Appointed Date: 09 July 2006
Director
DANIEL, Diane
Appointed Date: 26 July 1999
64 years old
Director
MARCHAL, Francis Francois
Appointed Date: 25 February 1999
63 years old

Resigned Directors

Secretary
BANKS, James
Resigned: 11 June 1992
Secretary
BOAKES, Paula
Resigned: 26 July 1999
Appointed Date: 18 June 1998
Secretary
PATON, Sarah
Resigned: 28 June 2002
Appointed Date: 30 August 2001
Secretary
SHARP, Karen Elizabeth
Resigned: 18 June 1998
Appointed Date: 20 July 1993
Secretary
THORNHILL, Linda Carol
Resigned: 19 July 1993
Appointed Date: 11 June 1992
Secretary
WALWYN, Diane
Resigned: 31 May 2001
Appointed Date: 26 July 1999
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 July 2006
Appointed Date: 26 June 2002
Director
BANKS, James
Resigned: 11 June 1992
64 years old
Director
BANKS, Ron
Resigned: 09 May 1990
Director
BHARAT, Bhupinder
Resigned: 07 March 2003
Appointed Date: 25 February 1999
58 years old
Director
BOAKES, Paula
Resigned: 26 July 1999
Appointed Date: 12 February 1996
54 years old
Director
BRAY, Lyndon Alan
Resigned: 18 October 1995
Appointed Date: 21 July 1993
56 years old
Director
COOPER, Maria Janet
Resigned: 18 June 1998
Appointed Date: 29 June 1994
61 years old
Director
DAY, Anita
Resigned: 08 September 2003
Appointed Date: 13 May 1998
68 years old
Director
EMERSON, Lawrence
Resigned: 14 May 1991
75 years old
Director
GORMLEY, Darren
Resigned: 28 June 2002
Appointed Date: 30 August 2001
44 years old
Director
MARCHANT, Gareth William
Resigned: 11 June 1992
75 years old
Director
NEWBOLD, Caroline Sarah
Resigned: 11 July 1992
68 years old
Director
NEWBOLD, Steve
Resigned: 11 July 1992
74 years old
Director
PRATT, Darren George
Resigned: 22 April 2002
Appointed Date: 15 December 1998
50 years old
Director
SCOTLAND, Emerson
Resigned: 31 August 2007
Appointed Date: 21 June 2005
50 years old
Director
SMITH, Michael David
Resigned: 06 December 1991
71 years old
Director
STOPPS, Michelle Kay
Resigned: 03 May 2001
Appointed Date: 22 February 2000
59 years old
Director
WILLIAMS, Terence James
Resigned: 15 February 1991
83 years old

Persons With Significant Control

Mr Mark Christopher Donnellan
Notified on: 4 August 2016
66 years old
Nature of control: Has significant influence or control

BERRYCROFT MANAGEMENT COMPANY LIMITED Events

12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 64
02 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 64
...
... and 128 more events
24 Jun 1988
Accounts for a dormant company made up to 31 March 1987
24 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1988
First gazette
30 Sep 1986
Director resigned;new director appointed
02 Oct 1985
Memorandum and Articles of Association

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