BERKELEY COURT (BRISTOL) MANAGEMENT COMPANY LIMITED
STEVENAGE

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Company number 05272211
Status Active
Incorporation Date 28 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 no member list. The most likely internet sites of BERKELEY COURT (BRISTOL) MANAGEMENT COMPANY LIMITED are www.berkeleycourtbristolmanagementcompany.co.uk, and www.berkeley-court-bristol-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Berkeley Court Bristol Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05272211. Berkeley Court Bristol Management Company Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Berkeley Court Bristol Management Company Limited is 106 High Street Stevenage Hertfordshire Sg1 3dw. . RED BRICK COMPANY SECRETARIES LIMITED is a Secretary of the company. HAYWARD, Paul John Edwin is a Director of the company. SHAW, Anthony David is a Director of the company. Secretary AMBER COMPANY SECRETAIRIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ANDREWS, Allan has been resigned. Director HAWKINS, Helen Louise has been resigned. Director MOODY, Paul Nicholas has been resigned. Director ROCHE, Steven James has been resigned. Director WARD, Tara has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2009

Director
HAYWARD, Paul John Edwin
Appointed Date: 16 January 2007
59 years old

Director
SHAW, Anthony David
Appointed Date: 16 January 2007
68 years old

Resigned Directors

Secretary
AMBER COMPANY SECRETAIRIES LIMITED
Resigned: 02 November 2009
Appointed Date: 01 January 2008

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 28 October 2004

Director
ANDREWS, Allan
Resigned: 09 July 2011
Appointed Date: 16 January 2007
73 years old

Director
HAWKINS, Helen Louise
Resigned: 27 April 2011
Appointed Date: 16 January 2007
66 years old

Director
MOODY, Paul Nicholas
Resigned: 16 January 2007
Appointed Date: 28 October 2004
56 years old

Director
ROCHE, Steven James
Resigned: 16 January 2007
Appointed Date: 28 October 2004
61 years old

Director
WARD, Tara
Resigned: 29 September 2008
Appointed Date: 16 January 2007
52 years old

Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

BERKELEY COURT (BRISTOL) MANAGEMENT COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Sep 2016
Micro company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 28 October 2015 no member list
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 28 October 2014 no member list
...
... and 47 more events
24 Nov 2004
New director appointed
24 Nov 2004
Director resigned
24 Nov 2004
Director resigned
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Oct 2004
Incorporation