Bilberry Manor Management Limited

Company Name	Bilberry Manor Management Limited
Company Status	Active
Company Number	01333312
Category	Private Limited Company
Incorporation Date	11 October 1977(46 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Denise Mary Devereux
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Leon Anthony Kalfuss
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Stephen Bagot
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Hospital Administrator
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Terrence Moore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(22 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bilberry Manor Sutton Surrey SM2 5HQ

Director Name	Dominic Howard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(23 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	6 Bilberry Manor Sutton Surrey SM2 5HQ

Director Name	Neil Taylor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 2004(26 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Bilberry Manor Sutton Surrey SM2 5HQ

Director Name	Mr Andrew Carl Francis
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2009(32 years after company formation)
Appointment Duration	14 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mrs Lucy Victoria Humphries
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(34 years after company formation)
Appointment Duration	12 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Timothy Starke
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(37 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Nicholas Joseph Davison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(37 years, 6 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	13 December 2016(39 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Raymond Edward Sloly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(43 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	E.P.Goode Limited (Corporation)
Status	Current
Appointed	30 April 1999(21 years, 6 months after company formation)
Appointment Duration	25 years
Correspondence Address	2 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Miss Jacqueline Mary Hobbs
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1995)
Role	Recruitment Consultant
Correspondence Address	2 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Frances Harrison
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 2000)
Role	Bank Clerk
Correspondence Address	9 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	David John William Bixley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 1995)
Role	Builder
Correspondence Address	4 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Nicholas James Fanthorpe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 07 November 2005)
Role	Security Officer
Correspondence Address	15 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Mr Nigel Davidson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 02 January 2001)
Role	Company Director
Correspondence Address	16 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Paul Eydman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 1998)
Role	Windscreen Fitter
Correspondence Address	10 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Michael John Stocker-Harris
Nationality	British
Status	Resigned
Appointed	17 November 1993(16 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 28 March 1994)
Role	Certfied Accountant
Correspondence Address	13 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Steven Andrew McLeod
Nationality	British
Status	Resigned
Appointed	28 March 1994(16 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1994)
Role	Estate Agent
Correspondence Address	12 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Brian Leonard Green
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(17 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 12 6 Hookfield Epsom Surrey KT19 8JG

Secretary Name	Catherine Anne Pryde
Nationality	British
Status	Resigned
Appointed	01 May 1995(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	11 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Rebecca Ann Selwood
Nationality	British
Status	Resigned
Appointed	01 May 1995(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	15 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Charles McDonald Hibbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2000)
Role	Financier
Correspondence Address	4 Clowser Close Sutton Surrey SM1 4TP

Director Name	Paul John Humphries
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(19 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 October 2011)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Bilberry Manor Sutton Surrey SM2 5HQ

Director Name	Angela Fox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(20 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 03 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Mrs Lilian Waters
Nationality	British
Status	Resigned
Appointed	25 March 1999(21 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 June 2012)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	6 Lind Road Suton Surrey SM1 4PJ

Director Name	Victoria Kate Ellison
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2007)
Role	Administrator
Correspondence Address	5 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Robert Michael Andrews
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2000(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 November 2003)
Role	Accounts Officer
Correspondence Address	162 Cherrywood Lane Morden Surrey SM4 4HQ

Director Name	Michael John Bignell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(22 years, 9 months after company formation)
Appointment Duration	5 years (resigned 18 August 2005)
Role	Accountant
Correspondence Address	3 Bilberry Manor Sutton Surrey SM2 5HQ

Director Name	Nicholas William Bonner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Police Officer
Correspondence Address	9 Bilberry Manor Sutton Surrey SM2 5HQ

Director Name	Luis Albert Desousa
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(23 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 15 March 2021)
Role	Medical Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Bilberry Manor Sutton Surrey SM2 5HQ

Secretary Name	Mrs Sheila Spoor
Status	Resigned
Appointed	01 June 2012(34 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2016)
Role	Company Director
Correspondence Address	6 Lind Road Suton Surrey SM1 4PJ

Director Name	Miss Rachel Hill
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(36 years after company formation)
Appointment Duration	1 year (resigned 29 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lind Road Suton Surrey SM1 4PJ

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £20	Andrew Carl Francis 6.25% Ordinary
1 at £20	D. Devereaux 6.25% Ordinary
1 at £20	Dr L.a. Desousa 6.25% Ordinary
1 at £20	E & P Goode LTD 6.25% Ordinary
1 at £20	Josephine Guiseppina Nola 6.25% Ordinary
1 at £20	Lucy Victoria Humphries 6.25% Ordinary
1 at £20	Mr B.l. Green 6.25% Ordinary
1 at £20	Mr Dominic Howard 6.25% Ordinary
1 at £20	Mr L. Kalfuss 6.25% Ordinary
1 at £20	Mr Michael John Bignell 6.25% Ordinary
1 at £20	Mr N. Taylor 6.25% Ordinary
1 at £20	Mr S. Bagot 6.25% Ordinary
1 at £20	R.g. Sloly & R.e. Sloly 6.25% Ordinary
1 at £20	Rachael Ann Hill 6.25% Ordinary
1 at £20	Terry Moore 6.25% Ordinary
1 at £20	Vivienne Margaret Spackman & David Anthony Spackman 6.25% Ordinary

Financials

Year	2014
Turnover	£180
Net Worth	£320
Current Liabilities	£180

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

19 November 2020	Registered office address changed from Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP England to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 19 November 2020 (1 page)
17 November 2020	Registered office address changed from 6 Lind Road Suton Surrey SM1 4PJ to Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 17 November 2020 (1 page)
10 November 2020	Appointment of Mr Raymond Edward Sloly as a director on 10 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
12 November 2018	Termination of appointment of David Anthony Spackman as a director on 12 November 2018 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
26 April 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
8 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
13 December 2016	Termination of appointment of Sheila Spoor as a secretary on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Sheila Spoor as a secretary on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 13 December 2016 (2 pages)
13 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 13 December 2016 (2 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
5 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
5 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 320 (17 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 320 (17 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 320 (17 pages)
18 June 2015	Appointment of Mr Nicholas Joseph Davison as a director on 27 April 2015 (2 pages)
18 June 2015	Termination of appointment of Brian Leonard Green as a director on 27 April 2015 (1 page)
18 June 2015	Appointment of Mr Nicholas Joseph Davison as a director on 27 April 2015 (2 pages)
18 June 2015	Termination of appointment of Brian Leonard Green as a director on 27 April 2015 (1 page)
19 May 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
19 May 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
26 November 2014	Termination of appointment of Rachel Hill as a director on 29 October 2014 (1 page)
26 November 2014	Appointment of Mr Timothy Starke as a director on 29 October 2014 (2 pages)
26 November 2014	Termination of appointment of Rachel Hill as a director on 29 October 2014 (1 page)
26 November 2014	Appointment of Mr Timothy Starke as a director on 29 October 2014 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 320 (16 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 320 (16 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 320 (16 pages)
29 May 2014	Appointment of Miss Rachel Hill as a director (2 pages)
29 May 2014	Appointment of Miss Rachel Hill as a director (2 pages)
25 February 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
25 February 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
22 November 2013	Termination of appointment of Angela Fox as a director (1 page)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 320 (15 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 320 (15 pages)
22 November 2013	Termination of appointment of Angela Fox as a director (1 page)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 320 (15 pages)
21 May 2013	Director's details changed for Stephen Bagot on 20 October 2009 (2 pages)
21 May 2013	Director's details changed for Stephen Bagot on 20 October 2009 (2 pages)
17 April 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 April 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
23 November 2012	Appointment of Mr David Anthony Spackman as a director (2 pages)
23 November 2012	Appointment of Mr David Anthony Spackman as a director (2 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (15 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (15 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (15 pages)
6 June 2012	Termination of appointment of Lilian Waters as a secretary (1 page)
6 June 2012	Appointment of Mrs Sheila Spoor as a secretary (1 page)
6 June 2012	Appointment of Mrs Sheila Spoor as a secretary (1 page)
6 June 2012	Termination of appointment of Lilian Waters as a secretary (1 page)
24 February 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
24 February 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
7 October 2011	Termination of appointment of Paul Humphries as a director (1 page)
7 October 2011	Termination of appointment of Paul Humphries as a director (1 page)
7 October 2011	Appointment of Mrs Lucy Victoria Humphries as a director (2 pages)
7 October 2011	Appointment of Mrs Lucy Victoria Humphries as a director (2 pages)
21 December 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
21 December 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
3 November 2010	Director's details changed for Neil Taylor on 31 October 2010 (2 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
3 November 2010	Director's details changed for Neil Taylor on 31 October 2010 (2 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
9 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
9 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 December 2009	Appointment of Mr Andrew Carl Francis as a director (2 pages)
22 December 2009	Appointment of Mr Andrew Carl Francis as a director (2 pages)
19 November 2009	Termination of appointment of Rebecca Sellwood as a director (1 page)
19 November 2009	Termination of appointment of Rebecca Sellwood as a director (1 page)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
11 November 2009	Director's details changed for Miss Denise Mary Devereux on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Leon Anthony Kalfuss on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Luis Albert Desousa on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Leon Anthony Kalfuss on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Dominic Howard on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Brian Leonard Green on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Miss Denise Mary Devereux on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Leon Anthony Kalfuss on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Terrence Moore on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Dominic Howard on 2 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mrs Lilian Waters on 2 October 2009 (1 page)
11 November 2009	Director's details changed for Stephen Bagot on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Luis Albert Desousa on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Angela Fox on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Miss Denise Mary Devereux on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for E.P.Goode Limited on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Bagot on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Luis Albert Desousa on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Brian Leonard Green on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for E.P.Goode Limited on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Terrence Moore on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for E.P.Goode Limited on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul John Humphries on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul John Humphries on 2 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mrs Lilian Waters on 2 October 2009 (1 page)
11 November 2009	Director's details changed for Paul John Humphries on 2 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mrs Lilian Waters on 2 October 2009 (1 page)
11 November 2009	Director's details changed for Angela Fox on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Brian Leonard Green on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Angela Fox on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Terrence Moore on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Dominic Howard on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Bagot on 2 October 2009 (2 pages)
23 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
4 November 2008	Secretary's change of particulars / lilian waters / 01/01/2008 (2 pages)
4 November 2008	Secretary's change of particulars / lilian waters / 01/01/2008 (2 pages)
4 November 2008	Return made up to 01/11/08; full list of members (12 pages)
4 November 2008	Return made up to 01/11/08; full list of members (12 pages)
23 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Return made up to 01/11/07; full list of members (7 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Return made up to 01/11/07; full list of members (7 pages)
13 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
13 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: 6 lind road suton surrey SM1 1PJ (1 page)
3 November 2006	Return made up to 01/11/06; full list of members (8 pages)
3 November 2006	Registered office changed on 03/11/06 from: 6 lind road suton surrey SM1 1PJ (1 page)
3 November 2006	Return made up to 01/11/06; full list of members (8 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
21 April 2006	Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
15 November 2005	Return made up to 01/11/05; full list of members (18 pages)
15 November 2005	Return made up to 01/11/05; full list of members (18 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
11 April 2005	Full accounts made up to 30 September 2004 (11 pages)
11 April 2005	Full accounts made up to 30 September 2004 (11 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 01/11/04; full list of members (18 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Return made up to 01/11/04; full list of members (18 pages)
10 November 2004	New director appointed (2 pages)
20 April 2004	Full accounts made up to 30 September 2003 (11 pages)
20 April 2004	Full accounts made up to 30 September 2003 (11 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
6 January 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director resigned (19 pages)
6 January 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director resigned (19 pages)
28 February 2003	Full accounts made up to 30 September 2002 (11 pages)
28 February 2003	Full accounts made up to 30 September 2002 (11 pages)
6 November 2002	Return made up to 01/11/02; full list of members (19 pages)
6 November 2002	Return made up to 01/11/02; full list of members (19 pages)
20 June 2002	Full accounts made up to 30 September 2001 (11 pages)
20 June 2002	Full accounts made up to 30 September 2001 (11 pages)
26 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
26 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
20 June 2001	Full accounts made up to 30 September 2000 (11 pages)
20 June 2001	Full accounts made up to 30 September 2000 (11 pages)
9 November 2000	Return made up to 17/11/00; full list of members (16 pages)
9 November 2000	Return made up to 17/11/00; full list of members (16 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
26 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
26 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 30 September 1999 (11 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 30 September 1999 (11 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
18 March 1999	Full accounts made up to 30 September 1998 (11 pages)
18 March 1999	Full accounts made up to 30 September 1998 (11 pages)
14 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
14 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
14 May 1998	Full accounts made up to 30 September 1997 (11 pages)
14 May 1998	Full accounts made up to 30 September 1997 (11 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Return made up to 17/11/97; full list of members (13 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Return made up to 17/11/97; full list of members (13 pages)
13 February 1997	Full accounts made up to 30 September 1996 (11 pages)
13 February 1997	Full accounts made up to 30 September 1996 (11 pages)
2 February 1997	Return made up to 17/11/96; full list of members 363(287) ‐ Registered office changed on 02/02/97 (11 pages)
2 February 1997	Return made up to 17/11/96; full list of members 363(287) ‐ Registered office changed on 02/02/97 (11 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
21 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
21 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Return made up to 17/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
1 February 1996	Return made up to 17/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
1 February 1996	New director appointed (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: J.J. Homes (properties) LTD 38 the broadway wimbledon SW19 1RQ (1 page)
14 September 1995	Registered office changed on 14/09/95 from: J.J. Homes (properties) LTD 38 the broadway wimbledon SW19 1RQ (1 page)
19 July 1995	Full accounts made up to 30 September 1994 (8 pages)
19 July 1995	Full accounts made up to 30 September 1994 (8 pages)
19 May 1995	New secretary appointed (2 pages)
19 May 1995	New secretary appointed (2 pages)
19 May 1995	New secretary appointed (2 pages)
19 May 1995	New secretary appointed (2 pages)

Bilberry Manor Management Limited

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