BERRY BARTON MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BERRY BARTON MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05097608
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL4 8AQ
6-8 Drake Circus
6-8 Drake Circus
Plymouth
Devon PL4 8AQ
PL4 8AQ
94 Fore Street
Kingsbridge
Devon
TQ7 1PP
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 |
|---|---|---|---|
| 06/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2024 | Confirmation Statement (CS01) | other | |
| 11/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERRY BARTON 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 BERRY BARTON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BERRY BARTON 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 |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
07/04/2004 - 27/11/2007 (3 years and 7 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2024 | Confirmation Statement (CS01) | other | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2023 | Confirmation Statement (CS01) | other | |
| 24/06/2023 | Annual Accounts. (AA) | accounts | |
| 27/08/2022 | Confirmation Statement (CS01) | other | |
| 11/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 05/08/2022 | Appointment of secretary (AP03) | officers | |
| 05/05/2022 | Annual Accounts. (AA) | accounts | |
| 01/09/2021 | Appointment of director (AP01) | officers | |
| 01/09/2021 | Confirmation Statement (CS01) | other | |
| 25/07/2021 | Annual Accounts. (AA) | accounts | |
| 03/11/2020 | Annual Accounts. (AA) | accounts | |
| 15/10/2020 | Appointment of director (AP01) | officers | |
| 09/10/2020 | Termination of appointment of director (TM01) | officers | |
| 09/10/2020 | Termination of appointment of director (TM01) | officers | |
| 27/08/2020 | Confirmation Statement (CS01) | other | |
| 17/08/2020 | Termination of appointment of director (TM01) | officers | |
| 16/08/2019 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Annual Accounts. (AA) | accounts | |
| 20/08/2018 | Confirmation Statement (CS01) | other | |
| 13/03/2018 | Annual Accounts. (AA) | accounts | |
| 21/08/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Annual Accounts. (AA) | accounts | |
| 10/05/2017 | Change of director’s details (CH01) | officers | |
| 09/05/2017 | Change of director’s details (CH01) | officers | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 02/06/2016 | Annual Accounts. (AA) | accounts | |
| 30/05/2016 | Change of director’s details (CH01) | officers | |
| 26/05/2016 | Appointment of director (AP01) | officers | |
| 25/05/2016 | Appointment of secretary (AP03) | officers | |
| 25/05/2016 | Change of registered office address (AD01) | registeredAddress | |
| 21/04/2016 | Annual Return (AR01) | returns | |
| 23/02/2016 | Termination of appointment of director (TM01) | officers | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 23/07/2015 | Termination of appointment of director (TM01) | officers | |
| 19/05/2015 | Appointment of director (AP01) | officers | |
| 19/05/2015 | Termination of appointment of director (TM01) | officers | |
| 27/04/2015 | Annual Return (AR01) | returns | |
| 20/03/2015 | Appointment of director (AP01) | officers | |
| 19/03/2015 | Appointment of director (AP01) | officers | |
| 19/03/2015 | Appointment of director (AP01) | officers | |
| 16/02/2015 | Termination of appointment of director (TM01) | officers | |
| 02/02/2015 | Termination of appointment of director (TM01) | officers | |
| 18/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 12/11/2014 | Termination of appointment of director (TM01) | officers | |
| 12/11/2014 | Appointment of director (AP01) | officers | |
| 12/11/2014 | Termination of appointment of secretary (TM02) | officers | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 24/04/2014 | Annual Accounts. (AA) | accounts | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 17/04/2013 | Change of secretary’s details (CH03) | officers | |
| 17/04/2013 | Annual Return (AR01) | returns | |
| 13/09/2012 | Annual Accounts. (AA) | accounts | |
| 14/08/2012 | Termination of appointment of director (TM01) | officers | |
| 01/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 01/06/2012 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2012 | Appointment of secretary (AP03) | officers | |
| 24/04/2012 | Annual Return (AR01) | returns | |
| 19/04/2012 | Appointment of director (AP01) | officers | |
| 15/04/2011 | Annual Return (AR01) | returns | |
| 11/04/2011 | Annual Accounts. (AA) | accounts | |
| 07/02/2011 | Termination of appointment of director (TM01) | officers | |
| 23/07/2010 | Annual Accounts. (AA) | accounts | |
| 27/04/2010 | Change of director’s details (CH01) | officers | |
| 27/04/2010 | Change of director’s details (CH01) | officers | |
| 27/04/2010 | Change of director’s details (CH01) | officers | |
| 27/04/2010 | Change of director’s details (CH01) | officers | |
| 27/04/2010 | Annual Return (AR01) | returns | |
| 29/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/06/2009 | Annual Return. (363A) | returns | |
| 04/05/2009 | Annual Accounts. (AA) | accounts | |
| 07/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2008 | Annual Accounts. (AA) | accounts | |
| 27/05/2008 | Annual Return. (363S) | returns | |
| 20/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 21/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/05/2007 | Annual Return. (363A) | returns | |
| 21/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 21/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/07/2006 | Annual Return. (363A) | returns | |
| 12/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/02/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 25/01/2006 | Annual Accounts. (AA) | accounts | |
| 19/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2005 | Annual Return. (363S) | returns | |
| 21/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | Anne Catherine Deakin-Hyde (920849496) has left the board |
| 09/08/2022 | Anne Catherine Deakin-Hyde (903748701) has left the board |
| 09/08/2022 | New Company Secretary Charles Edward Bower (929881302) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/10/2020 | New Board Member Charles Edward Bower (927540888) Appointed |
| 13/10/2020 | Keith Mason (919603536) has left the board |
| 13/10/2020 | James Rousou (920852457) has left the board |
| 01/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | David John Kuhr (919780647) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Anne Catherine Deakin-Hyde (903748701) Appointed |
| 29/12/2016 | Anne Catherine Deakin-Hyde (919603959) has left the board |
| 07/06/2016 | New Accounts filed |
| 30/05/2016 | New Board Member James Roussou (920852457) Appointed |
| 27/05/2016 | New Company Secretary Anne Catherine Deakin-Hyde (920849496) Appointed |
| 27/05/2016 | Change in Reg. Office |
| 26/04/2016 | New Annual Return filed |
| 25/02/2016 | Lyndon Edwin Major (909403701) has left the board |
| 25/02/2016 | Lyndon Edwin Major (909403701) has left the board |
| 07/10/2015 | New Accounts filed |
| 27/07/2015 | Ann Richards (919603516) has left the board |
| 21/05/2015 | Barbara Jean King (915585166) has left the board |
| 02/05/2015 | New Annual Return filed |
| 24/03/2015 | New Board Member Anne Catherine Deakin-Hyde (919603959) Appointed |
| 23/03/2015 | New Board Member Keith Mason (919603536) Appointed |
| 23/03/2015 | New Board Member Ann Richards (919603516) Appointed |
| 18/02/2015 | Noel Hilary Rawlinson (911689640) has left the board |
| 04/02/2015 | Trevor Gambie (911689629) has left the board |
| 20/11/2014 | Change in Reg. Office |
| 14/11/2014 | Marianne Patricia Barrett Rogers (916961505) has left the board |
| 14/11/2014 | Craig Alexander Winterbourne (914109195) has left the board |
| 14/11/2014 | New Board Member Barbara Jean King (915585166) Appointed |
| 02/06/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
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