Berrylands Management Company Ltd

About

Registered Number: 08411522
Date of Incorporation: 20/02/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Applewood House, 1, Berrylands, Bembridge, Isle Of Wight, PO35 5TZ,

 

Berrylands Management Company Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNSWORTH, Christine 18 November 2014 - 1
VARLE, Raymond 18 November 2013 20 February 2019 1
Secretary Name Appointed Resigned Total Appointments
FARNSWORTH, Christine 20 February 2019 - 1
TAYLOR, Wayne John Kennedy 01 March 2013 18 November 2013 1
VARLE, Raymond 18 November 2013 20 February 2019 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
AP03 - Appointment of secretary 20 February 2019
TM02 - Termination of appointment of secretary 20 February 2019
AD01 - Change of registered office address 20 February 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 11 March 2015
AP01 - Appointment of director 11 March 2015
AA - Annual Accounts 15 November 2014
AR01 - Annual Return 06 May 2014
AD01 - Change of registered office address 30 April 2014
SH01 - Return of Allotment of shares 04 December 2013
AP03 - Appointment of secretary 04 December 2013
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AP03 - Appointment of secretary 18 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
AP01 - Appointment of director 07 March 2013
AD01 - Change of registered office address 07 March 2013
AP01 - Appointment of director 07 March 2013
CERTNM - Change of name certificate 28 February 2013
NEWINC - New incorporation documents 20 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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