Berkhamsted Management Company Limited. Head office in Bracknell. Check Director.

Berkhamsted Management Company Limited, Bracknell

Berkhamsted Management Company Limited is a private limited company. Once, it was named Berkhamstead Management Company Limited (it was changed on 2005-10-28). Located at C/O Chancellors One, Station Square, Bracknell RG12 1QB, the above-mentioned 18 years old enterprise was incorporated on 2005-10-07 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the firm: Robert S. (appointed on 31 October 2017), Ian S. (appointed on 14 July 2017).

About
Name: Berkhamsted Management Company Limited
Number: 05586992
Incorporation date: 2005-10-07
End of financial year: 31 May


Address:	C/o Chancellors One Station Square Bracknell RG12 1QB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Little Green Properties Limited

14 July 2017

Address	Haines Watts Advantage 87 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09108399
Nature of control:	75,01-100% shares 75,01-100% voting rights

Harpsden Ventures Limited

14 July 2017

Address	2 Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05460110
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	1	1	1	1	1	1

The date for Berkhamsted Management Company Limited confirmation statement filing is 2024-09-30. The last one was sent on 2023-09-16. The deadline for the next annual accounts filing is 28 February 2025. Latest accounts filing was filed for the time up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Little Green Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 87 Castle Street, RG1 7SN Reading, Berkshire. Harpsden Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Bath Road, RG14 1QL Newbury, Berkshire.

Company filing

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AA	Accounts for a dormant company made up to 31st May 2023 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 13th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 29th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 16th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 24th, January 2018 \| accounts	Free Download (3 pages)
AD01	Address change date: 9th November 2017. New Address: C/O Chancellors One Station Square Bracknell Berks RG12 1QB. Previous address: One Station Square Bracknell Berkshire RG12 1QB filed on: 9th, November 2017 \| address	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 9th, November 2017 \| officers	Free Download (3 pages)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 9th, November 2017 \| officers	Free Download (2 pages)
TM01	14th July 2017 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM01	14th July 2017 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM01	14th July 2017 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2017 filed on: 22nd, August 2017 \| officers	Free Download (3 pages)
TM01	14th July 2017 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2017 filed on: 22nd, August 2017 \| officers	Free Download (3 pages)
TM02	14th July 2017 - the day secretary's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 21st August 2017. New Address: One Station Square Bracknell Berkshire RG12 1QB. Previous address: St James's House 8 Overcliffe Gravesend Kent DA11 0HJ filed on: 21st, August 2017 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 14th, December 2016 \| accounts	Free Download (3 pages)
CH01	On 5th October 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
CH01	On 5th October 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 13th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th September 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 16th, February 2015 \| accounts	Free Download (3 pages)
CH01	On 15th September 2014 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
CH03	On 15th September 2014 secretary's details were changed filed on: 5th, November 2014 \| officers	Free Download (1 page)
CH01	On 15th September 2014 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th September 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 31 31 Hill Street London W1J 5LS on 27th February 2014 filed on: 27th, February 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th September 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (7 pages)
CH01	On 14th September 2013 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
CH01	On 14th September 2013 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th September 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st May 2011 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2010 filed on: 12th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (16 pages)
AR01	Annual return drawn up to 4th November 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 4th, December 2009 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2008 filed on: 6th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2008 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2007 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 11/10/07 from: canon house, 2B lower dagnall street, st albans hertfordshire AL3 4PA filed on: 11th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/10/07 from: canon house, 2B lower dagnall street, st albans hertfordshire AL3 4PA filed on: 11th, October 2007 \| address	Free Download (1 page)
288a	On 27th July 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 27th July 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 27th July 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 27th July 2007 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 27th July 2007 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 27th July 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 27th July 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 27th July 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288b	On 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288b	On 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288b	On 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288b	On 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288b	On 9th May 2007 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288b	On 9th May 2007 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288b	On 9th May 2007 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288b	On 9th May 2007 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288b	On 9th May 2007 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288b	On 9th May 2007 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
288a	On 20th February 2006 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288a	On 20th February 2006 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288b	On 9th February 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 9th February 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On 9th February 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288b	On 9th February 2006 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 9th February 2006 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 9th February 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/05/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/05/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, November 2005 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, November 2005 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed berkhamstead management company LIMITEDcertificate issued on 28/10/05 filed on: 28th, October 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed berkhamstead management company LIMITEDcertificate issued on 28/10/05 filed on: 28th, October 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, October 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, October 2005 \| incorporation	Free Download (18 pages)

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