Based in Colchester, Essex, Berkeley Gardens (Highwoods) Management Company Ltd was established in 1985, it has a status of "Active". This business has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEMBLE, Jennifer | 08 May 2000 | - | 1 |
FRAYNE, Derek | N/A | 09 March 1998 | 1 |
HOLMAN, Christopher Gary | 06 October 2010 | 28 October 2014 | 1 |
MADDOX, Peter Arnold | N/A | 14 May 2019 | 1 |
SAMUEL, Christopher | N/A | 28 May 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 02 November 2017 | |
AP04 - Appointment of corporate secretary | 29 September 2017 | |
TM02 - Termination of appointment of secretary | 29 September 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 28 January 2015 | |
TM01 - Termination of appointment of director | 30 October 2014 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 28 January 2014 | |
CH04 - Change of particulars for corporate secretary | 28 January 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AP04 - Appointment of corporate secretary | 10 December 2010 | |
TM02 - Termination of appointment of secretary | 10 December 2010 | |
AP01 - Appointment of director | 08 December 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 29 January 2009 | |
CERTNM - Change of name certificate | 04 November 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 19 June 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 15 January 2007 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 07 January 2005 | |
363s - Annual Return | 08 January 2004 | |
287 - Change in situation or address of Registered Office | 16 December 2003 | |
AA - Annual Accounts | 16 October 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 11 January 2002 | |
287 - Change in situation or address of Registered Office | 11 July 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 14 January 2000 | |
287 - Change in situation or address of Registered Office | 26 March 1999 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
AA - Annual Accounts | 30 January 1998 | |
363s - Annual Return | 15 January 1998 | |
363s - Annual Return | 25 January 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 18 April 1996 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 31 January 1995 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 15 March 1994 | |
AA - Annual Accounts | 21 December 1993 | |
363s - Annual Return | 29 January 1993 | |
287 - Change in situation or address of Registered Office | 29 January 1993 | |
AA - Annual Accounts | 24 June 1992 | |
363s - Annual Return | 17 January 1992 | |
AA - Annual Accounts | 10 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 July 1991 | |
363a - Annual Return | 27 March 1991 | |
AA - Annual Accounts | 27 March 1991 | |
AA - Annual Accounts | 03 December 1990 | |
288 - N/A | 31 May 1990 | |
363 - Annual Return | 24 April 1990 | |
288 - N/A | 24 May 1989 | |
AA - Annual Accounts | 04 March 1989 | |
363 - Annual Return | 04 March 1989 | |
287 - Change in situation or address of Registered Office | 29 March 1988 | |
AA - Annual Accounts | 16 March 1988 | |
363 - Annual Return | 16 March 1988 | |
288 - N/A | 15 September 1987 | |
288 - N/A | 26 March 1987 | |
288 - N/A | 28 February 1987 | |
287 - Change in situation or address of Registered Office | 28 February 1987 | |
RESOLUTIONS - N/A | 16 January 1987 | |
AA - Annual Accounts | 16 January 1987 | |
363 - Annual Return | 16 January 1987 |