BERWICK WOODS MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BERWICK WOODS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04121842
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5QH
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Gavin Alexander Mearns (930542476) has left the board |
| 16/10/2024 | Paul MacAinsh (926839834) has left the board |
| 09/10/2024 | New Board Member Jemma Maureen Hatteea (932795157) Appointed |
Credit Risk Overview
Want to learn more about BERWICK WOODS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERWICK WOODS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERWICK WOODS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 313 |
View Report |
|
06/09/2024 - Present (2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 77 Past: 995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Gavin Alexander Mearns (930542476) has left the board |
| 16/10/2024 | Paul MacAinsh (926839834) has left the board |
| 09/10/2024 | New Board Member Jemma Maureen Hatteea (932795157) Appointed |
| 25/09/2024 | New Board Member Andrea Jane Grimes-Crompton (922904020) Appointed |
| 12/09/2024 | New Board Member Krista Jane Swan (926671643) Appointed |
| 11/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 15/02/2023 | Nigel Francis Burnand (918857767) has left the board |
| 14/02/2023 | New Board Member Gavin Alexander Mearns (930542476) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Paul MacAinsh (926839834) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/03/2018 | Nigel Francis Burnand (913396318) has left the board |
| 07/03/2018 | New Board Member Nigel Francis Burnand (918857767) Appointed |
| 01/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/11/2016 | John Allan (909169313) has left the board |
| 04/11/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 09/07/2015 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed |
| 09/07/2015 | Q1 PROFESSIONAL SERVICES LIMITED (916132089) has left the board |
| 03/01/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 06/01/2014 | David John Goldring (906234897) has left the board |
| 06/01/2014 | Philip Francis Christopher Brown (909364664) has left the board |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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