About

Registered Number: 03766454
Date of Incorporation: 07/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: 5 The Copse, Berry Hill, Mansfield, Nottinghamshire, NG18 4SA

 

Established in 1999, Berry Hill Grange Management Company Ltd are based in Mansfield, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The company has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUJLA, Sukhsaran 01 February 2011 - 1
BARTHOLOMEUZ, Thilan Rajith, Dr 24 August 2011 - 1
BEGLEY, Paul Denis Patrick 25 October 2010 - 1
MAUDE, Peter John 05 October 2011 - 1
BUCK, Trevor 14 December 2001 24 February 2006 1
HARDY, Gary 24 February 2006 01 August 2006 1
MANN, Avinder Singh 14 December 2001 23 May 2008 1
Secretary Name Appointed Resigned Total Appointments
HAMBLING, Mark William Victor 24 June 1999 11 July 2001 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 May 2013
CH01 - Change of particulars for director 18 May 2013
AA - Annual Accounts 12 October 2012
AP01 - Appointment of director 06 June 2012
AR01 - Annual Return 05 June 2012
AP01 - Appointment of director 05 June 2012
AP01 - Appointment of director 05 June 2012
TM01 - Termination of appointment of director 05 June 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 06 June 2011
AP01 - Appointment of director 06 June 2011
AP01 - Appointment of director 03 June 2011
TM01 - Termination of appointment of director 30 May 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 20 June 2010
CH01 - Change of particulars for director 20 June 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 10 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 10 June 2002
287 - Change in situation or address of Registered Office 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
AA - Annual Accounts 07 December 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 11 May 2000
287 - Change in situation or address of Registered Office 11 August 1999
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1999
CERTNM - Change of name certificate 26 May 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.