The Berberis (shadoxhurst) Management Company Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TH Index
  5. THE Index
  6. THE Index

General information

Name:

The Berberis (shadoxhurst) Management Company Ltd

Office Address:

C/o Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London

Number: 11442920

Incorporation date: 2018-07-02

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Berberis (shadoxhurst) Management Company came into being in 2018 as a company enlisted under no 11442920, located at SW8 2LE London at C/o Rendall And Rittner Limited. It has been in business for 6 years and its state is active. The firm's SIC code is 98000 and their NACE code stands for Residents property management. The Berberis (shadoxhurst) Management Company Ltd reported its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-07-01.

According to the latest data, there is a solitary director in the company: Paul R. (since 2023-04-18). Since August 2019 Steven C., had been responsible for a variety of tasks within the firm till the resignation in April 2023. In addition another director, including Karrina O. quit in 2022. Another limited company has been appointed as one of the secretaries of this company: Rendall & Rittner Limited.

Company staff

Paul R.

Role: Director

Appointed: 18 April 2023

Latest update: 27 January 2024

Rendall & Rittner Limited

Role: Corporate Secretary

Appointed: 01 September 2020

Address: St. George Wharf, London, SW8 2LE, England

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pentland Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Folkestone at Etchinghill, CT18 8FA, Kent and was registered as a PSC under the reg no 01031651.

Pentland Homes Limited
Address: The Estate Office Canterbury Roa Etchinghill, Folkestone, Kent, CT18 8FA
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01031651
Notified on 2 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 02 July 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
5
Company Age

Closest Companies - by postcode