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Berry's Meadow Management Company Ltd

Berry's Meadow Management Company Ltd is an active company incorporated on 11 June 2019 with the registered office located in Exeter, Devon. Berry's Meadow Management Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12045349
Private limited by guarantee without share capital
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Queensgate House
48 Queen Street
Exeter
EX4 3SR
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1970
Director • * • British • Lives in England • Born in Mar 1956
Director • * • British • Lives in England • Born in Jan 1955
Director • * • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovus Company Secretaries Limited is a mutual person.
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Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Thornhill Road Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
10 Eaton Gate Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.65K (-100%)
Turnover
Unreported
Decreased by £6.37K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£15.03K
Increased by £1.75K (+13%)
Total Liabilities
-£2.66K
Increased by £1.18K (+80%)
Net Assets
£12.37K
Increased by £570 (+5%)
Debt Ratio (%)
18%
Increased by 6.57% (+59%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Keith David Osborne Appointed
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
9 Months Ago on 12 Dec 2024
Mr Martin John Brant Appointed
11 Months Ago on 11 Oct 2024
Innovus Company Secretaries Limited Resigned
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Mr Martin John Brant Appointed
11 Months Ago on 25 Sep 2024
Innovus Company Secretaries Limited Appointed
11 Months Ago on 18 Sep 2024
Whitton & Laing (South West) Llp Resigned
11 Months Ago on 18 Sep 2024
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mr Keith David Osborne as a director on 22 January 2025
Submitted on 22 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Appointment of Mr Martin John Brant as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to Queensgate House 48 Queen Street Exeter EX4 3SR on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Martin John Brant as a director on 25 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 18 September 2024
Submitted on 30 Sep 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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