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Berrington Mill (Chipping Campden) Management Company Limited

Berrington Mill (Chipping Campden) Management Company Limited is an active company incorporated on 2 December 2014 with the registered office located in . Berrington Mill (Chipping Campden) Management Company Limited was registered 10 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
09335972
Private limited by guarantee without share capital
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months 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 (10 months remaining)
Address
14 Fereby Close
Chipping Campden
Gloucestershire
GL55 6ET
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in May 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakpoint Management Limited
Stewart John Kent is a mutual person.
Active
Ratio Point (Management) Ltd
Stewart John Kent is a mutual person.
Active
Courtyard Architectural Hardware Limited
Stewart John Kent is a mutual person.
Active
Handles And Knobs Direct Limited
Stewart John Kent is a mutual person.
Active
Henry Blake Hardware Limited
Stewart John Kent 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
£14.86K
Increased by £3.49K (+31%)
Total Liabilities
-£756
Increased by £36 (+5%)
Net Assets
£14.11K
Increased by £3.45K (+32%)
Debt Ratio (%)
5%
Decreased by 1.24% (-20%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr Christopher Philip Clipson Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Stewart John Kent Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Raymond Keith Critchell Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Adam Barzey Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Feb 2024
Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 14 Fereby Close Chipping Campden Gloucestershire GL55 6ET on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Raymond Keith Critchell on 1 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Stewart John Kent on 1 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Christopher Philip Clipson on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 12 Dec 2023
Termination of appointment of Adam Barzey as a secretary on 1 January 2023
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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