About

Registered Number: 05850791
Date of Incorporation: 19/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambs, CB2 1JP

 

Berrywood Close Management Company Ltd was founded on 19 June 2006, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Bowen, Steven Kevan, Cokayne, Mark John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Steven Kevan 08 May 2018 - 1
COKAYNE, Mark John 01 January 2010 28 August 2018 1

Filing History

Document Type Date
CS01 - N/A 29 August 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 26 September 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 21 June 2018
AP01 - Appointment of director 08 May 2018
AA - Annual Accounts 14 August 2017
PSC08 - N/A 12 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 26 August 2015
AP04 - Appointment of corporate secretary 04 August 2015
AR01 - Annual Return 23 June 2015
TM02 - Termination of appointment of secretary 23 June 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 22 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 10 August 2012
CH01 - Change of particulars for director 20 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 15 August 2011
AD01 - Change of registered office address 15 August 2011
AD01 - Change of registered office address 15 August 2011
AR01 - Annual Return 10 August 2011
TM01 - Termination of appointment of director 08 April 2011
AD01 - Change of registered office address 30 March 2011
TM01 - Termination of appointment of director 10 September 2010
AR01 - Annual Return 12 July 2010
CH04 - Change of particulars for corporate secretary 12 July 2010
AA - Annual Accounts 01 June 2010
CH01 - Change of particulars for director 09 March 2010
AP01 - Appointment of director 08 February 2010
CH03 - Change of particulars for secretary 11 January 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 23 June 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
287 - Change in situation or address of Registered Office 16 May 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 29 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
287 - Change in situation or address of Registered Office 03 January 2008
288b - Notice of resignation of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 20 June 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
RESOLUTIONS - N/A 11 September 2006
RESOLUTIONS - N/A 11 September 2006
RESOLUTIONS - N/A 11 September 2006
225 - Change of Accounting Reference Date 11 September 2006
NEWINC - New incorporation documents 19 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.