Berkhamsted Management Company Limited. net worth, address, company information. Free

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Berkhamsted Management Company Limited (registration number 05586992) is a private limited company started on 2005-10-07. The business is located at C/O Chancellors One, Station Square, Bracknell RG12 1QB. Changed on 2005-10-28, the previous name the business used was Berkhamstead Management Company Limited. Berkhamsted Management Company Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Berkhamsted Management Company Limited
Number	05586992
Date of Incorporation:	October 7, 2005
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

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Robert S. (in the company from 31 October 2017), Ian S. (appointment date: 14 July 2017). The official register reports 2 persons of significant control, namely: Little Green Properties Limited is located at 87 Castle Street, RG1 7SN Reading, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Harpsden Ventures Limited is located at Old Bath Road, RG14 1QL Newbury, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

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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)

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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)
(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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