About

Registered Number: 01957952
Date of Incorporation: 12/11/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.