About

Registered Number: 02048124
Date of Incorporation: 20/08/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Ravenscourt, Crawley Ridge, Camberley, GU15 2AL,

 

Established in 1986, Bernard Court Management Company Ltd has its registered office in Camberley, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Aitken, Sharon, Kiddle, Lynne Jane, Boswell, Colin Sidney, Burge, David Albert Samuel, Fisher, Rita, Grocutt, Kim, Hanks, Yvonne Catherine, Jewell, Kerry Anne, Jodrell, Simon, Khan, Muhammad Babar, Lloyd, Rebecca Jane, Maxwell, Gordon Desmond, Morris, Susan Gertrude, West, Alan Roger, Willmott, Donna Maria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, Sharon 06 March 2020 - 1
BOSWELL, Colin Sidney N/A 11 February 2000 1
BURGE, David Albert Samuel 01 May 1997 18 February 2000 1
FISHER, Rita 17 November 2001 26 March 2004 1
GROCUTT, Kim 31 May 1994 13 September 1998 1
HANKS, Yvonne Catherine N/A 30 March 1995 1
JEWELL, Kerry Anne 19 August 1992 07 February 1999 1
JODRELL, Simon 04 January 2002 26 March 2004 1
KHAN, Muhammad Babar 01 February 1997 28 January 2000 1
LLOYD, Rebecca Jane N/A 27 April 1997 1
MAXWELL, Gordon Desmond N/A 13 July 1993 1
MORRIS, Susan Gertrude 25 September 1992 15 January 2002 1
WEST, Alan Roger N/A 15 January 2002 1
WILLMOTT, Donna Maria N/A 31 May 1994 1
Secretary Name Appointed Resigned Total Appointments
KIDDLE, Lynne Jane N/A 19 August 1992 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AP01 - Appointment of director 06 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 22 July 2018
AD01 - Change of registered office address 22 July 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 18 July 2016
AAMD - Amended Accounts 02 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 07 August 2015
AD01 - Change of registered office address 07 August 2015
AD01 - Change of registered office address 07 August 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 09 September 2012
CH01 - Change of particulars for director 09 September 2012
CH03 - Change of particulars for secretary 09 September 2012
AD01 - Change of registered office address 09 September 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 28 September 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 12 September 2002
363s - Annual Return 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 03 April 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
287 - Change in situation or address of Registered Office 01 March 2002
287 - Change in situation or address of Registered Office 17 May 2001
363s - Annual Return 07 November 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 11 August 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
287 - Change in situation or address of Registered Office 06 January 1999
AA - Annual Accounts 10 November 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
363s - Annual Return 10 September 1998
288b - Notice of resignation of directors or secretaries 22 December 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 23 July 1997
363b - Annual Return 20 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
AA - Annual Accounts 04 February 1997
288 - N/A 05 July 1996
363b - Annual Return 05 July 1996
363(287) - N/A 05 July 1996
AA - Annual Accounts 24 April 1996
AUD - Auditor's letter of resignation 03 January 1996
288 - N/A 16 May 1995
287 - Change in situation or address of Registered Office 05 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 14 October 1994
288 - N/A 31 August 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 22 August 1993
288 - N/A 15 June 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
287 - Change in situation or address of Registered Office 12 February 1993
288 - N/A 24 September 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
AA - Annual Accounts 29 July 1992
363b - Annual Return 29 July 1992
287 - Change in situation or address of Registered Office 09 June 1992
RESOLUTIONS - N/A 14 October 1991
AA - Annual Accounts 14 October 1991
363b - Annual Return 14 October 1991
363(287) - N/A 14 October 1991
RESOLUTIONS - N/A 16 November 1990
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
363 - Annual Return 08 November 1989
RESOLUTIONS - N/A 18 July 1989
AA - Annual Accounts 18 July 1989
AA - Annual Accounts 22 March 1989
AA - Annual Accounts 22 March 1989
RESOLUTIONS - N/A 15 February 1989
GEN117 - N/A 15 February 1989
363 - Annual Return 06 December 1988
288 - N/A 06 December 1988
288 - N/A 06 December 1988
RESOLUTIONS - N/A 21 October 1988
287 - Change in situation or address of Registered Office 10 October 1988
RESOLUTIONS - N/A 24 June 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 June 1988
CERTINC - N/A 20 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.