About

Registered Number: 06045628
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: First Floor, 745 Ampress Lane, Lymington, Hampshire, SO41 8LW,

 

Established in 2007, Mark Berryman Design Ltd have registered office in Lymington, it has a status of "Active". We do not know the number of employees at the business. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRYMAN, Charlotte May 31 July 2013 - 1
BERRYMAN, Mark 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BERRYMAN, James 09 January 2007 19 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Berryman/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Charlotte May Berryman/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 January 2019
PSC04 - N/A 21 January 2019
CH01 - Change of particulars for director 21 January 2019
CH01 - Change of particulars for director 21 January 2019
PSC04 - N/A 21 January 2019
MR04 - N/A 11 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 14 December 2017
CH01 - Change of particulars for director 18 October 2017
CH01 - Change of particulars for director 18 October 2017
AD01 - Change of registered office address 18 October 2017
MR01 - N/A 01 February 2017
CS01 - N/A 14 January 2017
MR01 - N/A 05 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 04 January 2014
AP01 - Appointment of director 14 August 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 06 February 2013
AD01 - Change of registered office address 05 February 2013
AA - Annual Accounts 27 December 2012
TM02 - Termination of appointment of secretary 19 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 04 June 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
CH01 - Change of particulars for director 03 December 2009
AD01 - Change of registered office address 03 December 2009
DISS40 - Notice of striking-off action discontinued 28 November 2009
AR01 - Annual Return 27 November 2009
DISS16(SOAS) - N/A 16 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
363a - Annual Return 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
225 - Change of Accounting Reference Date 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2017 Outstanding

N/A

A registered charge 05 January 2017 Outstanding

N/A

Rent deposit deed 21 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.