Berwick Woods Management Company Limited in Station Road BOURNE END

Berwick Woods Management Company Limited BOURNE END

Berwick Woods Management Company started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04121842. The Berwick Woods Management Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 2 directors, namely Gavin M., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 29 September 2021 and Gavin M. has been with the company for the least time - from 1 February 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the firm until 1 July 2011.

Berwick Woods Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04121842
Date of Incorporation	Tue, 5th Dec 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Gavin M.

Position: Director

Appointed: 01 February 2023

Paul M.

Position: Director

Appointed: 29 September 2021

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Nigel B.

Position: Director

Appointed: 01 October 2008

Resigned: 01 February 2023

Robert B.

Position: Secretary

Appointed: 16 April 2008

Resigned: 01 July 2011

Philip B.

Position: Director

Appointed: 01 October 2004

Resigned: 05 December 2013

David G.

Position: Director

Appointed: 30 November 2001

Resigned: 04 December 2013

John A.

Position: Director

Appointed: 11 December 2000

Resigned: 27 October 2016

Duncan B.

Position: Director

Appointed: 11 December 2000

Resigned: 01 October 2004

Tiffany F.

Position: Director

Appointed: 11 December 2000

Resigned: 30 November 2001

Castle Notornis Limited

Position: Corporate Director

Appointed: 05 December 2000

Resigned: 11 December 2000

Pitsec Limited

Position: Corporate Secretary

Appointed: 05 December 2000

Resigned: 16 April 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 12th, January 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2015 filed on: 30th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 4th, March 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2014 filed on: 29th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 5th December 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 31st, May 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2012 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, February 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2011 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, February 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2010 filed on: 31st, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 11th, January 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2009 filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 10th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th December 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th December 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th December 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 16th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 16th, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th November 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th November 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th December 2001 with complete member list filed on: 13th, December 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th December 2001 with complete member list filed on: 13th, December 2001	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, December 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, December 2000	incorporation	Free Download (17 pages)

Berwick Woods Management Company Limited BOURNE END

Berwick Woods Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gavin M.

Paul M.

Q1 Professional Services Limited

Nigel B.

Robert B.

Philip B.

David G.

John A.

Duncan B.

Tiffany F.

Castle Notornis Limited

Pitsec Limited

Company filings

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