Berners-allsopp Estate Management Co. Limited

General information

Name:

Berners-allsopp Estate Management Co. Ltd

Office Address:

Estate Office, Manor Farm Little Coxwell SN7 7LW Faringdon

Number: 01207524

Incorporation date: 1975-04-15

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1975 is the date that marks the beginning of Berners-allsopp Estate Management Co. Limited, a firm located at Estate Office, Manor Farm, Little Coxwell, Faringdon. This means it's been fourty nine years Berners-allsopp Estate Management has existed in the United Kingdom, as the company was founded on 1975-04-15. Its registered no. is 01207524 and its area code is SN7 7LW. The enterprise's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. The firm's latest annual accounts cover the period up to 2023-04-05 and the latest confirmation statement was released on 2023-07-02.

As found in this company's register, since 2019-01-01 there have been seven directors to name just a few: Max W., Davina P. and Douglas L.. To support the directors in their duties, this specific firm has been utilizing the skillset of Douglas L. as a secretary since 2003.

Executives who have control over the firm are as follows: Davina P. owns 1/2 or less of company shares. Jessica L. owns 1/2 or less of company shares.

Company staff

Max W.

Role: Director

Appointed: 01 January 2019

Latest update: 22 December 2023

Davina P.

Role: Director

Appointed: 05 February 2016

Latest update: 22 December 2023

Douglas L.

Role: Director

Appointed: 05 February 2016

Latest update: 22 December 2023

Jessica L.

Role: Director

Appointed: 03 September 2009

Latest update: 22 December 2023

Douglas L.

Role: Secretary

Appointed: 30 September 2003

Latest update: 22 December 2023

Andrew M.

Role: Director

Appointed: 01 September 1994

Latest update: 22 December 2023

Edward L.

Role: Director

Appointed: 01 August 1994

Latest update: 22 December 2023

Frances W.

Role: Director

Appointed: 19 July 1991

Latest update: 22 December 2023

People with significant control

Davina P.
Notified on 5 March 2019
Nature of control:
1/2 or less of shares
Jessica L.
Notified on 5 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
49
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