BERRYCROFT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BERRYCROFT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01957934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
12/11/1985 (39 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/11/1985 11/12/1985
HOTMAIN LIMITED

REGISTERED ADDRESS

C/O WINSLETS, BUILDING 1, CHALFONT PARK
GERRARDS CROSS
SL9 0BG

TRADING ADDRESSES

c/o Winslets, Building 1
Chalfont Park
Gerrards Cross
SL9 0BG
SL9 0BG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£64

TOTAL LIABILITIES

£0

NET ASSETS

£64

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Board Member Nelson Dighorker (932764136) Appointed
Date: 20/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERRYCROFT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£64

TOTAL LIABILITIES

£0

NET ASSETS

£64

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARCIA PATTERSON-JAMES	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KELLY	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KASSAM	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARSDEN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCCALLUM-CAMPBELL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCCARTHY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALASA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASPAL GHATORAY & GURSHARN GHATORAY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GREENWOOD & MS STEINHOF	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS BRAGANZA & MR DE SA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS DORASMY & MR DORASMY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GANDHI & MISS CHANDER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MENDES & SIDHU	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIKA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS DUFFY & MR SMITH	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORRIS & STOKES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIGGS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENZ TRAVEL LIMITED	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS GARDENER & MR GARDENER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENZ TRAVEL LTD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PERVEZ & A. PERVEZ	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERNANDES & KUKADIA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARCHA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DE SILVA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARK & CLARK	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JONATHON CLARE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRYSTAL INVESTMENTS GROUP LTD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.K. DHALIWAL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY HARRIS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. ASSI	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. SATTAR	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH GORDON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPHERDS BUSH HOUSI	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. ADAMS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIDGWAY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROPER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUPTA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURPHY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROKKA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOPKINS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASHARI	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERHI	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. AIRD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY PEREIRA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. SINGH	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ROADNIGHT	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS PANKHANIA & MR PANKHANIA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARADIGM HOMES CHA RITABLE HOUSING ASSOCIATION	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DANIEL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.D. MOHAN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVINDER PHULL-JUTLEY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPINDER CHAGGAR	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. DAVIDSON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HOGG	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.D. AUSTIN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O'NEILL PARCHMENT	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD 13/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Fernandes 09/05/2023 - Present (1 years and 7 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Urmila Lal 19/08/2023 - Present (1 years and 3 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nelson Dighorker 23/07/2024 - Present (4 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Sarah Newbold 04/08/1991 - 11/07/1992 (11 months) Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 11/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Board Member Nelson Dighorker (932764136) Appointed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (928843094) has left the board
Date: 22/09/2023	Event: Martin Paul Briggs (930731466) has left the board
Date: 22/09/2023	Event: Diane Daniel (906623995) has left the board
Date: 19/09/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Board Member Urmila Lal (931260542) Appointed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: New Board Member Mark Fernandes (918376950) Appointed
Date: 31/03/2023	Event: New Board Member Martin Paul Briggs (930731466) Appointed
Date: 24/12/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD (928843094) Appointed
Date: 19/11/2021	Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD (928843094) Appointed
Date: 19/11/2021	Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD (928843094) Appointed
Date: 11/11/2021	Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD (928927865) Appointed
Date: 26/10/2021	Event: New Accounts filed
Date: 22/10/2021	Event: GOLDFIELD PROPERTIES LIMITED (911456359) has left the board
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Accounts filed
Date: 13/02/2020	Event: Francis Francois Marchal (906286987) has left the board
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: New Accounts filed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 18/07/2016	Event: New Accounts filed
Date: 15/07/2016	Event: New Accounts filed
Date: 16/08/2015	Event: New Confirmation Statement filed
Date: 14/08/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Confirmation Statement filed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 18/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Accounts filed
Date: 17/06/2013	Event: New Accounts filed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 11/09/2012	Event: New Accounts filed

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BERRYCROFT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£64

£0

£64

People Overview

3

20

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£64

£0

£64

Accounts

People Overview

3

20

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™