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Berrycroft Management Company Limited

Berrycroft Management Company Limited is an active company incorporated on 12 November 1985 with the registered office located in Gerrards Cross, Buckinghamshire. Berrycroft Management Company Limited was registered 39 years ago.
Status
Active
Active since 3 years ago
Company No
01957934
Private limited company
Age
39 years
Incorporated 12 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
C/O Winslets, Building 1 Chalfont Park
Chalfont St. Peter
Gerrards Cross
SL9 0BG
England
Address changed on 20 Sep 2023 (2 years ago)
Previous address was C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
60
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1984
Director • British • Lives in England • Born in Nov 1979
Director • Admin • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Winslet's Of London Limited
Mark Fernandes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£64
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Days Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
12 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Mr Nelson Dighorker Appointed
1 Year 2 Months Ago on 23 Jul 2024
Mr Mark Fernandes Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Mark Fernandes (PSC) Appointed
1 Year 10 Months Ago on 16 Nov 2023
Diane Daniel Resigned
2 Years Ago on 20 Sep 2023
Common Ground Estate & Property Management Ltd Resigned
2 Years Ago on 20 Sep 2023
Registered Address Changed
2 Years Ago on 20 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Nelson Dighorker as a director on 23 July 2024
Submitted on 29 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 14 Aug 2024
Director's details changed for Mr Mark Fernandes on 16 November 2023
Submitted on 17 Nov 2023
Notification of Mark Fernandes as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Martin Paul Briggs as a director on 20 September 2023
Submitted on 20 Sep 2023
Cessation of Diane Daniel as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to C/O Winslets, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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