The Berberis (shadoxhurst) Management Company Limited LONDON


The Berberis (shadoxhurst) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at C/O Rendall and Rittner Limited, 13B St. George Wharf, London SW8 2LE. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director.
Director Paul R., appointed on 18 April 2023.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The Berberis (shadoxhurst) Management Company Limited Address / Contact

Office Address C/o Rendall And Rittner Limited
Office Address2 13b St. George Wharf
Town London
Post code SW8 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11442920
Date of Incorporation Mon, 2nd Jul 2018
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Paul R.

Position: Director

Appointed: 18 April 2023

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 01 September 2020

Steven C.

Position: Director

Appointed: 06 August 2019

Resigned: 18 April 2023

Karrina O.

Position: Director

Appointed: 06 August 2019

Resigned: 15 October 2022

Julia P.

Position: Director

Appointed: 02 July 2018

Resigned: 06 August 2019

Timothy B.

Position: Director

Appointed: 02 July 2018

Resigned: 31 July 2021

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 July 2018

Resigned: 31 August 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Pentland Homes Limited from Folkestone. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pentland Homes Limited

The Estate Office Canterbury Roa Etchinghill, Folkestone, Kent, CT18 8FA

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01031651
Notified on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, September 2023
Free Download (2 pages)

Company search