Berkshire Road Management Company Limited

Company Name	Berkshire Road Management Company Limited
Company Status	Active
Company Number	02435374
Category	Private Limited Company
Incorporation Date	24 October 1989(34 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

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Current
Appointed	05 January 1993(3 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Gillian Marilyn Young
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(21 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Nancy Rose Wigglesworth
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(25 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Leabank Square Berkshire Road London E9 5LP

Director Name	Mr Deogracias Tubig
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Filipino,British
Status	Current
Appointed	26 October 2017(28 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Leabank Square London E9 5LP

Director Name	Mrs Lindy Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(28 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Pankaj Rai Aggarwal
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Prinesh Patel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Family Mosaic Limited (Corporation)
Status	Current
Appointed	03 September 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Correspondence Address	20 Queen Elizabeth Street London SE1 2RJ

Director Name	Bernard Greenwold
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	1 year (resigned 28 October 1992)
Role	Property Developer
Correspondence Address	14 Oakleigh Gardens Edgware Middlesex HA8 8EA

Secretary Name	Warren David Miskin
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	1 year (resigned 28 October 1992)
Role	Company Director
Correspondence Address	2 Forest Close Snaresbrook London E11 1PY

Secretary Name	Sean Martin Fear
Nationality	British
Status	Resigned
Appointed	24 October 1992(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 05 January 1993)
Role	Solicitor
Correspondence Address	67 Wise Lane Mill Hill London NW7 2RH

Director Name	Antonio Manuel Martins Chagas Marques
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 24 October 1992)
Role	Management Consultant
Correspondence Address	2 Osborne Terrace 361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Paul Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Carpet Contractor
Correspondence Address	45 Leabank Square Bershire Road London E9 5LP

Director Name	Mr Sean Martin Fear
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 1996)
Role	Solicitor
Correspondence Address	9 Aldenham Road Radlett Hertfordshire WD7 8AU

Director Name	Mr William Clinton Desmond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(3 years after company formation)
Appointment Duration	2 years (resigned 24 November 1994)
Role	Accountant
Correspondence Address	42 Leabank Square Berkshire Road London E9 5LP

Director Name	Ms Sarah Jane Davey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 1999)
Role	Chartered Surveyor
Correspondence Address	70 Leabank Square Berkshire Road London E9 5LR

Director Name	Ian Fritz Gerald Cole
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 May 1993)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	23 Leabank Square Berkshire Road Hackney London E9 5LP

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	05 January 1993(3 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 24 October 1992)
Role	Chartered Surveyor
Correspondence Address	27 Sefton Road Croydon Surrey CR0 7HS

Director Name	Arnoudina Wilhelmina Hemmes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 1993(3 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2000)
Role	Translator
Correspondence Address	73 Leabank Square London E9 5LR

Director Name	Mr Nicholas Charles Granville
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 1997)
Role	Insurance
Correspondence Address	32 Leabank Square Berkshire Road London E9 5LP

Director Name	Mr Sean Martin Fear
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 December 2000)
Role	Solicitor
Correspondence Address	9 Aldenham Road Radlett Hertfordshire WD7 8AU

Director Name	Charlotte Elizabeth Thornthwaite Johnstone
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(12 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 April 2015)
Role	Television Ass Producer
Correspondence Address	62 Leabank Square Berkshire Road Hackney London E9 5LR

Director Name	Brian Stanley Merchant
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 December 2016)
Role	Business Co-Ordinator
Correspondence Address	73 Leabank Square Hackney Wick London E9 5LR

Director Name	Dr Tracie Michelle Trimmer-Platman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 July 2017)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	31 Leabank Square London E9 5LP

Director Name	Sona Abantu-Choudhury
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 2016)
Role	Manager
Country of Residence	England
Correspondence Address	71 Leabank Square Berkshire Road London E9 5LR

Director Name	Mr Charlie Clive Herbert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(27 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 August 2022)
Role	Electrician
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Grant Ritchie
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2021)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	72 Leabank Square London E9 5LR

Director Name	Mr Matthew Carter Wigglesworth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Ujima Housing Association 6.67% Ordinary
36 at £1	Family Mosaic 48.00% Ordinary
2 at £1	Mr P. Aggarwal 2.67% Ordinary
1 at £1	Adebimpe Adejuyigbe 1.33% Ordinary
1 at £1	Annacott Holdings LTD 1.33% Ordinary
1 at £1	Brian Merchant & Samantha J. Austen 1.33% Ordinary
1 at £1	Circle 33 Housing Group Trust LTD 1.33% Ordinary
1 at £1	Citygate Estates LTD 1.33% Ordinary
1 at £1	Clive Timothy Main 1.33% Ordinary
1 at £1	D.m. West 1.33% Ordinary
1 at £1	Deogracias & Minerva Abao Tubig 1.33% Ordinary
1 at £1	Farrah Parvez 1.33% Ordinary
1 at £1	Grant Ritchie & Rahel Sarah Ritchie 1.33% Ordinary
1 at £1	John-orr Hanna 1.33% Ordinary
1 at £1	Jonathan Micheal Trippett & Saray Calcedo Nunez 1.33% Ordinary
1 at £1	Lee Alexander Wolk 1.33% Ordinary
1 at £1	Lucy Dot Shelton 1.33% Ordinary
1 at £1	Matthew Henry & Stephen Henry 1.33% Ordinary
1 at £1	Miss Aleanor Kennedy 1.33% Ordinary
1 at £1	Miss N. Choudhury & Mr S. Abantu 1.33% Ordinary
1 at £1	Mr B. Williams & Ms L. Nelson 1.33% Ordinary
1 at £1	Mr G. Down 1.33% Ordinary
1 at £1	Mr G. Maidment 1.33% Ordinary
1 at £1	Mr H. Rogers & Mrs H. Rogers 1.33% Ordinary
1 at £1	Mr H.i. Hassan 1.33% Ordinary
1 at £1	Mr K.j. Brown & Mrs G.b. Brown 1.33% Ordinary
1 at £1	Mr R.j. Fellowes 1.33% Ordinary
1 at £1	Mrs B. Herbert 1.33% Ordinary
1 at £1	Ms Fatma Nafi 1.33% Ordinary
1 at £1	Ms Gillian Marilyn Young 1.33% Ordinary
1 at £1	Nancy Rose Wigglesworth 1.33% Ordinary
1 at £1	Prinesh Bhaskar Patel 1.33% Ordinary
1 at £1	Professor A.f. Ogunye 1.33% Ordinary
1 at £1	Simon Henry Platman & Tracie Michelle Trimmer 1.33% Ordinary
1 at £1	Torsten Benoit Stauch 1.33% Ordinary

Financials

Year	2014
Net Worth	£1,382
Current Liabilities	£9,647

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

2 February 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
6 November 2020	Confirmation statement made on 24 October 2020 with updates (7 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
30 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
29 October 2018	Confirmation statement made on 24 October 2018 with updates (7 pages)
5 October 2018	Secretary's details changed for Mr Derek Jonathan Lee on 5 October 2018 (1 page)
5 October 2018	Appointment of Mr Matthew Carter Wigglesworth as a director on 5 October 2018 (2 pages)
4 October 2018	Appointment of Mr Prinesh Patel as a director on 3 October 2018 (2 pages)
4 October 2018	Appointment of Mr Pankaj Rai Aggarwal as a director on 1 October 2018 (2 pages)
6 July 2018	Director's details changed for Gillian Marilyn Young on 6 July 2018 (2 pages)
18 June 2018	Registered office address changed from C/O Property M`Tnce & Mgt Srvs 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 December 2017	Appointment of Mr Deogracias Tubig as a director on 26 October 2017 (2 pages)
6 December 2017	Appointment of Mr Deogracias Tubig as a director on 26 October 2017 (2 pages)
14 November 2017	Appointment of Mr Grant Ritchie as a director on 8 November 2017 (2 pages)
14 November 2017	Appointment of Mr Grant Ritchie as a director on 8 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Appointment of Mrs Lindy Williams as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Lindy Williams as a director on 1 November 2017 (2 pages)
19 October 2017	Appointment of Mr Charlie Clive Herbert as a director on 1 September 2017 (2 pages)
19 October 2017	Appointment of Mr Charlie Clive Herbert as a director on 1 September 2017 (2 pages)
12 July 2017	Termination of appointment of Tracie Michelle Trimmer-Platman as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Tracie Michelle Trimmer-Platman as a director on 12 July 2017 (1 page)
22 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 February 2017	Termination of appointment of Brian Stanley Merchant as a director on 7 December 2016 (1 page)
8 February 2017	Termination of appointment of Brian Stanley Merchant as a director on 7 December 2016 (1 page)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (9 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (9 pages)
5 August 2016	Termination of appointment of Sona Abantu-Choudhury as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Sona Abantu-Choudhury as a director on 5 August 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 75 (20 pages)
7 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 75 (20 pages)
23 July 2015	Termination of appointment of Charlotte Elizabeth Thornthwaite Johnstone as a director on 28 April 2015 (2 pages)
23 July 2015	Termination of appointment of Charlotte Elizabeth Thornthwaite Johnstone as a director on 28 April 2015 (2 pages)
4 March 2015	Appointment of Nancy Rose Wigglesworth as a director on 3 February 2015 (3 pages)
4 March 2015	Appointment of Nancy Rose Wigglesworth as a director on 3 February 2015 (3 pages)
4 March 2015	Appointment of Nancy Rose Wigglesworth as a director on 3 February 2015 (3 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 75 (20 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 75 (20 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 75 (19 pages)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 75 (19 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 December 2012	Second filing of AR01 previously delivered to Companies House made up to 24 October 2012 (20 pages)
7 December 2012	Second filing of AR01 previously delivered to Companies House made up to 24 October 2012 (20 pages)
30 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 (20 pages)
30 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 (20 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 January 2012	Director's details changed for New Islington & Hackney Housing Association on 17 July 2006 (1 page)
3 January 2012	Director's details changed for New Islington & Hackney Housing Association on 17 July 2006 (1 page)
29 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (18 pages)
29 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (18 pages)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 April 2011	Appointment of Gillian Marilyn Young as a director (4 pages)
15 April 2011	Appointment of Gillian Marilyn Young as a director (4 pages)
29 March 2011	Appointment of Sona Abantu-Choudhury as a director (4 pages)
29 March 2011	Appointment of Sona Abantu-Choudhury as a director (4 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (17 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (17 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (19 pages)
26 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (19 pages)
1 October 2009	Director appointed tracie michelle trimmer-platman (1 page)
1 October 2009	Director appointed tracie michelle trimmer-platman (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 November 2008	Return made up to 24/10/08; full list of members (10 pages)
19 November 2008	Return made up to 24/10/08; full list of members (10 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 November 2007	Return made up to 24/10/07; full list of members (13 pages)
5 November 2007	Return made up to 24/10/07; full list of members (13 pages)
6 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
6 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
14 December 2006	Return made up to 24/10/06; full list of members (13 pages)
14 December 2006	Return made up to 24/10/06; full list of members (13 pages)
7 December 2005	Accounts for a small company made up to 30 June 2005 (4 pages)
7 December 2005	Accounts for a small company made up to 30 June 2005 (4 pages)
31 October 2005	Return made up to 24/10/05; full list of members (13 pages)
31 October 2005	Return made up to 24/10/05; full list of members (13 pages)
22 February 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
22 February 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
9 November 2004	Return made up to 24/10/04; full list of members (13 pages)
9 November 2004	Return made up to 24/10/04; full list of members (13 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
30 October 2003	Return made up to 24/10/03; full list of members (13 pages)
30 October 2003	Return made up to 24/10/03; full list of members (13 pages)
26 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
26 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
16 December 2002	Return made up to 24/10/02; full list of members (13 pages)
16 December 2002	Return made up to 24/10/02; full list of members (13 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
5 November 2001	Return made up to 24/10/01; change of members (8 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 24/10/01; change of members (8 pages)
5 November 2001	Director resigned (1 page)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
12 December 2000	Registered office changed on 12/12/00 from: 27, sefton road,, croydon,, surrey., CR0 7HS (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 27, sefton road,, croydon,, surrey., CR0 7HS (1 page)
6 November 2000	Return made up to 24/10/00; full list of members (8 pages)
6 November 2000	Return made up to 24/10/00; full list of members (8 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
27 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
27 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
20 January 2000	Return made up to 24/10/99; full list of members (10 pages)
20 January 2000	Return made up to 24/10/99; full list of members (10 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 24/10/98; full list of members (7 pages)
26 January 1999	Return made up to 24/10/98; full list of members (7 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
12 November 1997	Return made up to 24/10/97; full list of members (7 pages)
12 November 1997	Return made up to 24/10/97; full list of members (7 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
3 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
30 October 1996	Return made up to 24/10/96; full list of members (7 pages)
30 October 1996	Return made up to 24/10/96; full list of members (7 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
29 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
29 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
7 December 1995	Return made up to 24/10/95; change of members (8 pages)
7 December 1995	Return made up to 24/10/95; change of members (8 pages)
3 August 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
3 August 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
21 April 1995	Full accounts made up to 30 June 1993 (6 pages)
21 April 1995	Full accounts made up to 30 June 1993 (6 pages)

Berkshire Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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