Berwick Woods Management Company Ltd was founded on 05 December 2000 and has its registered office in Bourne End, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Burnand, Robert George is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNAND, Robert George | 16 April 2008 | 01 July 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 06 February 2019 | |
CS01 - N/A | 05 December 2018 | |
CH01 - Change of particulars for director | 26 February 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 12 January 2017 | |
CS01 - N/A | 06 December 2016 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 02 January 2013 | |
CH04 - Change of particulars for corporate secretary | 16 April 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 12 January 2012 | |
TM02 - Termination of appointment of secretary | 05 July 2011 | |
AP04 - Appointment of corporate secretary | 05 July 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 31 December 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH03 - Change of particulars for secretary | 23 February 2010 | |
AA - Annual Accounts | 11 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 29 December 2008 | |
353 - Register of members | 29 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 December 2008 | |
287 - Change in situation or address of Registered Office | 29 December 2008 | |
AA - Annual Accounts | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
287 - Change in situation or address of Registered Office | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 02 October 2007 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 05 December 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
363s - Annual Return | 13 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 16 July 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
363s - Annual Return | 13 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2001 | |
RESOLUTIONS - N/A | 21 December 2000 | |
RESOLUTIONS - N/A | 21 December 2000 | |
RESOLUTIONS - N/A | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
NEWINC - New incorporation documents | 05 December 2000 |