Van De Berg Management Limited

General information

Name:

Van De Berg Management Ltd

Office Address:

30a Green Lane HA6 2QB Northwood

Number: 04199957

Incorporation date: 2001-04-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Van De Berg Management Limited firm has been offering its services for eighteen years, having launched in 2001. Registered with number 04199957, Van De Berg Management was set up as a Private Limited Company with office in 30a Green Lane, Northwood HA6 2QB. This enterprise's declared SIC number is 68320 - Management of real estate on a fee or contract basis. The company's most recent annual accounts were submitted for the period up to September 30, 2018 and the most recent annual confirmation statement was filed on April 13, 2019.

As stated, the following business was incorporated in 2001-04-13 and has been supervised by six directors, and out this collection of individuals two (Sarah A. and Neil A.) are still active. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Neil A. as a secretary since March 2006.

Executives with significant control over the firm are: Neil A. owns over 1/2 to 3/4 of company shares . Sarah A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sarah A.

Role: Director

Appointed: 01 February 2012

Latest update: 24 September 2019

Neil A.

Role: Secretary

Appointed: 15 March 2006

Latest update: 24 September 2019

Neil A.

Role: Director

Appointed: 13 April 2001

Latest update: 24 September 2019

People with significant control

Neil A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Sarah A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 27 April 2020
Confirmation statement last made up date 13 April 2019
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 31 March 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 May 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 April 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2018 (AA)
filed on: 30th, April 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
18
Company Age

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