Berners-allsopp Estate Management Co. Ltd was founded on 15 April 1975, it's status in the Companies House registry is set to "Active". Berners-allsopp Estate Management Co. Ltd has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEIGH-PEMBERTON, Jessica Elizabeth Berners | 03 September 2009 | - | 1 |
| LINES, Douglas John | 05 February 2016 | - | 1 |
| POWELL, Davina Hyacinthe Berners | 05 February 2016 | - | 1 |
| WHITAKER, Max | 01 January 2019 | - | 1 |
| ALLSOPP, Patricia Ann | N/A | 31 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODD, Frances Jane Berners | 01 September 1994 | 30 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 15 July 2019 | |
| PSC01 - N/A | 18 March 2019 | |
| PSC01 - N/A | 18 March 2019 | |
| PSC09 - N/A | 18 March 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| RESOLUTIONS - N/A | 21 December 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 September 2018 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 02 July 2018 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 07 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2006 | |
| 353 - Register of members | 06 July 2006 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 288 - N/A | 23 August 1994 | |
| 288 - N/A | 23 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 363s - Annual Return | 11 August 1994 | |
| 288 - N/A | 20 February 1994 | |
| 287 - Change in situation or address of Registered Office | 05 February 1994 | |
| AUD - Auditor's letter of resignation | 04 February 1994 | |
| AA - Annual Accounts | 27 September 1993 | |
| 363s - Annual Return | 19 July 1993 | |
| AA - Annual Accounts | 26 August 1992 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363b - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 18 October 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| 288 - N/A | 17 March 1988 | |
| 287 - Change in situation or address of Registered Office | 21 September 1987 | |
| AA - Annual Accounts | 18 September 1987 | |
| 363 - Annual Return | 18 September 1987 | |
| AA - Annual Accounts | 06 August 1986 | |
| 363 - Annual Return | 06 August 1986 |
