About

Registered Number: 04321015
Date of Incorporation: 12/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE,

 

Having been setup in 2001, Berrydale Management Ltd have registered office in Haslemere, it has a status of "Active". The business has 2 directors listed as Stagg, Graham Richard, Berridge, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAGG, Graham Richard 08 March 2018 - 1
BERRIDGE, John 08 March 2018 10 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 27 November 2018
TM01 - Termination of appointment of director 17 September 2018
PSC08 - N/A 13 August 2018
PSC07 - N/A 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
TM02 - Termination of appointment of secretary 30 July 2018
AP01 - Appointment of director 14 May 2018
AP01 - Appointment of director 14 May 2018
AD01 - Change of registered office address 13 December 2017
AD01 - Change of registered office address 11 December 2017
AA - Annual Accounts 08 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 26 August 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 28 November 2002
RESOLUTIONS - N/A 28 August 2002
225 - Change of Accounting Reference Date 14 March 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
287 - Change in situation or address of Registered Office 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.