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Berwick Woods Management Company Limited

Berwick Woods Management Company Limited is a dormant company incorporated on 5 December 2000 with the registered office located in Bourne End, Buckinghamshire. Berwick Woods Management Company Limited was registered 24 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04121842
Private limited by guarantee without share capital
Age
24 years
Incorporated 5 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in May 1979
Director • Deputy Managing Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Chapelgate Residents Company Limited
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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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Gavin Alexander Mearns Resigned
1 Year Ago on 14 Oct 2024
Paul Macainsh Resigned
1 Year Ago on 14 Oct 2024
Mrs Jemma Maureen Hatteea Appointed
1 Year 1 Month Ago on 7 Oct 2024
Mrs Andrea Jane Grimes-Crompton Appointed
1 Year 1 Month Ago on 23 Sep 2024
Ms Krista Jane Swan Appointed
1 Year 2 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Gavin Alexander Mearns as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Paul Macainsh as a director on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mrs Jemma Maureen Hatteea as a director on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mrs Andrea Jane Grimes-Crompton as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Ms Krista Jane Swan as a director on 6 September 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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