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Home > England & Wales Companies > BERRYCEDAR PROPERTY MANAGEMENT LIMITED
Company Information for

BERRYCEDAR PROPERTY MANAGEMENT LIMITED

79 Long Lane, London, GREATER LONDON, N3 2HY,
Company Registration Number
05197404
Private Limited Company
Active

Company Overview

About Berrycedar Property Management Ltd
BERRYCEDAR PROPERTY MANAGEMENT LIMITED was founded on 2004-08-04 and has its registered office in London. The organisation's status is listed as "Active". Berrycedar Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERRYCEDAR PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
79 Long Lane
London
GREATER LONDON
N3 2HY
Other companies in N3
 
Filing Information
Company Number 05197404
Company ID Number 05197404
Date formed 2004-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-08-19
Return next due 2025-09-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-27 10:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYCEDAR PROPERTY MANAGEMENT LIMITED
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Company Officers of BERRYCEDAR PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GERAINT WYNNE MALIPHANT JONES
 Company Secretary 2004-08-12
MARK ADAM BOOMLA
 Director 2004-08-12
ALEXANDRA FRANKIE FATHERS
 Director 2008-03-18
GERAINT WYNNE MALIPHANT JONES
 Director 2004-08-12
ROSE MARIE MACHIAVELLI
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRAY KERR
 Director 2006-08-05 2014-10-31
SCOTT RAE MIDGLEY
 Director 2006-05-15 2008-03-18
VICTORIA LOUISE HOLDEN
 Director 2006-05-15 2006-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-04 2004-08-12
INSTANT COMPANIES LIMITED
 Nominated Director 2004-08-04 2004-08-12
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-08-04 2004-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADAM BOOMLA PM TOUR PRODUCTION SERVICES LTD Director 2015-10-21 CURRENT 2015-10-21 Active
MARK ADAM BOOMLA CITY AND NAVAL LTD Director 2012-12-11 CURRENT 2012-12-11 Active
ALEXANDRA FRANKIE FATHERS FULANKE LTD Director 2012-11-09 CURRENT 2012-11-09 Active
GERAINT WYNNE MALIPHANT JONES BKL TRUST COMPANY NUMBER 2 LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
GERAINT WYNNE MALIPHANT JONES GWM JONES LTD Director 2014-04-11 CURRENT 2014-04-11 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
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-03CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-01AR0104/08/15 ANNUAL RETURN FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY KERR
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-03AR0104/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0104/08/13 ANNUAL RETURN FULL LIST
2012-09-18AR0104/08/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0104/08/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for David Murray Kerr on 2010-10-01
2010-08-31AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARIE MACHIAVELLI / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY KERR / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FRANKIE FATHERS / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM BOOMLA / 04/08/2010
2010-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-17AA01PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-08-29363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 01/09/2008
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERAINT JONES / 01/01/2008
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR SCOTT MIDGLEY
2008-05-06288aDIRECTOR APPOINTED ALEXANDRA FRANKIE FATHERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 100 HABERDASHER STREET LONDON N1 6EJ
2008-05-06225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-18363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-09-18288bDIRECTOR RESIGNED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-1888(2)RAD 25/06/06--------- £ SI 3@1=3 £ IC 2/5
2006-06-27288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERRYCEDAR PROPERTY MANAGEMENT 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 BERRYCEDAR PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRYCEDAR PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BERRYCEDAR PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BERRYCEDAR PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYCEDAR PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of BERRYCEDAR PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYCEDAR PROPERTY MANAGEMENT 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 (74990 - Non-trading company) as BERRYCEDAR PROPERTY MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERRYCEDAR PROPERTY MANAGEMENT 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 BERRYCEDAR PROPERTY MANAGEMENT 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 BERRYCEDAR PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 N3 2HY