Berryfields (barnstaple) Management Company Limited NEW MILTON


Berryfields (barnstaple) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2018-07-25, this 5-year-old company is run by 3 directors.
Director Grayham T., appointed on 17 January 2023. Director Scott M., appointed on 16 January 2020. Director Keith M., appointed on 25 July 2018.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-07-24 and the date for the subsequent filing is 2024-08-07. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Berryfields (barnstaple) Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11483868
Date of Incorporation Wed, 25th Jul 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Grayham T.

Position: Director

Appointed: 17 January 2023

Scott M.

Position: Director

Appointed: 16 January 2020

Keith M.

Position: Director

Appointed: 25 July 2018

Martin C.

Position: Director

Appointed: 12 August 2022

Resigned: 06 June 2023

Andrew A.

Position: Director

Appointed: 18 January 2021

Resigned: 17 January 2023

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 25 July 2018

Resigned: 07 December 2023

Richard W.

Position: Director

Appointed: 25 July 2018

Resigned: 18 December 2023

David G.

Position: Director

Appointed: 25 July 2018

Resigned: 07 June 2022

Brian B.

Position: Director

Appointed: 25 July 2018

Resigned: 16 January 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Cavanna Homes (South West) Limited from Torquay. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Cavanna Homes (South West) Limited

Cavanna House Nicholson Road, Torquay, Devon, TQ2 7TD

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04228424
Notified on 25 July 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director's appointment terminated on 18th December 2023
filed on: 16th, January 2024
Free Download (1 page)

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