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Home > England & Wales Companies > BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
Company Information for

BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED

ESTATE OFFICE, MANOR FARM, LITTLE COXWELL, FARINGDON, OXFORDSHIRE, SN7 7LW,
Company Registration Number
01207524
Private Limited Company
Active

Company Overview

About Berners-allsopp Estate Management Co. Ltd
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED was founded on 1975-04-15 and has its registered office in Faringdon. The organisation's status is listed as "Active". Berners-allsopp Estate Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
 
Legal Registered Office
ESTATE OFFICE, MANOR FARM
LITTLE COXWELL
FARINGDON
OXFORDSHIRE
SN7 7LW
Other companies in SN7
 
Filing Information
Company Number 01207524
Company ID Number 01207524
Date formed 1975-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
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Company Officers of BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JOHN LINES
 Company Secretary 2003-09-30
EDWARD DOUGLAS LEIGH-PEMBERTON
 Director 1994-08-01
JESSICA ELIZABETH BERNERS LEIGH-PEMBERTON
 Director 2009-09-03
DOUGLAS JOHN LINES
 Director 2016-02-05
ANDREW WILLIAM KENNEDY MERRIAM
 Director 1994-09-01
DAVINA HYACINTHE BERNERS POWELL
 Director 2016-02-05
FRANCES JANE BERNERS WOODD
 Director 1991-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN ALLSOPP
 Director 1994-08-01 2017-11-26
MICHAEL EDWARD RANULPH ALLSOPP
 Director 1991-07-19 2017-04-30
FRANCES JANE BERNERS WOODD
 Company Secretary 1994-09-01 2003-09-30
EDWARD DOUGLAS LEIGH-PEMBERTON
 Company Secretary 1991-07-19 1994-09-01
PATRICIA ANN ALLSOPP
 Director 1991-07-19 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JOHN LINES FARINGDON AND DISTRICT EDUCATIONAL ACTIVITIES TRUST(THE) Company Secretary 2007-11-28 CURRENT 1986-11-03 Active
EDWARD DOUGLAS LEIGH-PEMBERTON BURGHLEY HOUSE PRESERVATION TRUST LIMITED Director 1999-01-16 CURRENT 1969-04-03 Active
JESSICA ELIZABETH BERNERS LEIGH-PEMBERTON OLD BERKSHIRE HUNT LIMITED Director 2017-01-30 CURRENT 2004-02-09 Active
ANDREW WILLIAM KENNEDY MERRIAM THE POINT-TO-POINT AUTHORITY LIMITED Director 2017-11-15 CURRENT 2008-10-27 Active
ANDREW WILLIAM KENNEDY MERRIAM RACING TO SCHOOL Director 2017-02-22 CURRENT 1994-08-12 Active
ANDREW WILLIAM KENNEDY MERRIAM RETRAINING OF RACEHORSES Director 2016-09-11 CURRENT 2000-10-09 Active
ANDREW WILLIAM KENNEDY MERRIAM BRS EDUCATION LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
ANDREW WILLIAM KENNEDY MERRIAM BRITISH HORSERACING AUTHORITY LIMITED Director 2012-09-17 CURRENT 1993-04-28 Active
ANDREW WILLIAM KENNEDY MERRIAM WEST NORFOLK SPORTING TRUST LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active
ANDREW WILLIAM KENNEDY MERRIAM BLUEFORD LIMITED Director 1991-03-10 CURRENT 1962-11-21 Active
ANDREW WILLIAM KENNEDY MERRIAM AMBERHOOK INVESTMENTS LIMITED Director 1991-03-10 CURRENT 1962-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-12AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-11-26AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2020-12-08AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-08-01AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA HYACINTHE BERNERS POWELL
2019-03-18PSC09Withdrawal of a person with significant control statement on 2019-03-18
2019-01-09AP01DIRECTOR APPOINTED MR MAX WHITAKER
2018-12-21RES01ADOPT ARTICLES 21/12/18
2018-09-28SH02Sub-division of shares on 2018-09-03
2018-09-08AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN ALLSOPP
2017-08-17AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD RANULPH ALLSOPP
2016-09-08AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 89
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-08AP01DIRECTOR APPOINTED MR DOUGLAS JOHN LINES
2016-03-08AP01DIRECTOR APPOINTED DAVINA HYACINTHE BERNERS POWELL
2015-08-25AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 89
2015-07-21AR0102/07/15 ANNUAL RETURN FULL LIST
2014-08-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 89
2014-07-23AR0102/07/14 ANNUAL RETURN FULL LIST
2014-01-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2013-01-07AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AR0102/07/12 ANNUAL RETURN FULL LIST
2011-08-09AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06AR0102/07/11 FULL LIST
2010-07-21AA05/04/10 TOTAL EXEMPTION FULL
2010-07-14AR0102/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JANE BERNERS WOODD / 02/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA ELIZABETH BERNERS LEIGH-PEMBERTON / 02/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ALLSOPP / 02/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD RANULPH ALLSOPP / 02/07/2010
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JESSICA LEIGH-PEMBERTON / 22/09/2009
2009-09-23288aDIRECTOR APPOINTED MRS JESSICA ELISABETH BERNERS LEIGH-PEMBERTON
2009-08-07AA05/04/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-08-26AA05/04/08 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-07-07363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-06190LOCATION OF DEBENTURE REGISTER
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: ESTATE OFFICE MANOR FARMHOUSE LITTLE COXWELL FARINGDON OXFORDSHIRE SN7 7LW
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06353LOCATION OF REGISTER OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-12363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-27363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-07-14363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-07-22363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-07-06363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-29363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-12-16AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-25363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-16363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-07-16363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1995-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-14363sRETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-23288NEW DIRECTOR APPOINTED
1994-08-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-11288NEW DIRECTOR APPOINTED
1994-08-11363sRETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1994-02-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN7 7LW