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Berrington Mill (chipping Campden) Management Company Limited WORCESTERSHIRE

Berrington Mill (chipping Campden) Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09335972. The Berrington Mill (chipping Campden) Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Worcestershire at 1-3 Merstow Green. Postal code: WR11 4BD.

The firm has 3 directors, namely Raymond C., Stewart K. and Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 1 June 2021 and Raymond C. has been with the company for the least time - from 3 August 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Adam B. who worked with the the firm until 1 January 2023.

Berrington Mill (chipping Campden) Management Company Limited Address / Contact

Office Address 1-3 Merstow Green
Office Address2 Evesham
Town Worcestershire
Post code WR11 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09335972
Date of Incorporation Tue, 2nd Dec 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Raymond C.

Position: Director

Appointed: 03 August 2021

Stewart K.

Position: Director

Appointed: 01 August 2021

Christopher C.

Position: Director

Appointed: 01 June 2021

Adam B.

Position: Secretary

Appointed: 03 August 2021

Resigned: 01 January 2023

Timothy W.

Position: Director

Appointed: 22 May 2019

Resigned: 30 July 2021

David J.

Position: Director

Appointed: 02 December 2014

Resigned: 22 May 2019

Richard B.

Position: Director

Appointed: 02 December 2014

Resigned: 30 July 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Richard B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Timothy W. This PSC has significiant influence or control over the company,. Then there is David J., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Richard B.

Notified on 2 December 2016
Ceased on 30 July 2021
Nature of control: significiant influence or control

Timothy W.

Notified on 22 May 2019
Ceased on 30 July 2021
Nature of control: significiant influence or control

David J.

Notified on 2 December 2016
Ceased on 22 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Current Assets11 376
Net Assets Liabilities10 656
Other
Creditors720
Net Current Assets Liabilities10 656

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/12/31
filed on: 6th, February 2024 		Free Download (6 pages)

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