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THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 11442920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- ROSBROOK, Paul James
- Company secretaries
- RENDALL & RITTNER LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2018-07-02
- Age Of Company 2018-07-02 5 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Pentland Homes Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED Company Description
- THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 11442920. Its current trading status is "live". It was registered 2018-07-02. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Rendall And Rittner Limited .
Get THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Berberis (Shadoxhurst) Management Company Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 2018-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-dormant (2022-02-15) - AA
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-25) - AA
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-corporate-secretary-company-with-change-date (2021-01-26) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-09-07) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-06) - AA
keyboard_arrow_right 2018
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resolution (2018-09-24) - RESOLUTIONS
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incorporation-company (2018-07-02) - NEWINC
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change-account-reference-date-company-current-shortened (2018-08-14) - AA01