About

Registered Number: 04121842
Date of Incorporation: 05/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURNAND, Robert George 16 April 2008 01 July 2011 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.