Company Information for BERNERSMEDE MANAGEMENT LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
05658109
Private Limited Company
Active |
Company Name | |
---|---|
BERNERSMEDE MANAGEMENT LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in SE3 | |
Company Number | 05658109 | |
---|---|---|
Company ID Number | 05658109 | |
Date formed | 2005-12-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 23:19:41 |
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Officer | Role | Date Appointed |
---|---|---|
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
||
NICHOLAS ANTHONY HERBERT-YOUNG |
||
PAUL KEITH STAINFORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN CONNOLLY |
Director | ||
JEAN MARGARET KIRKBRIDE |
Director | ||
DAVID JOHN POOLEY |
Director | ||
HELEN GOLDEN |
Director | ||
ANNA KARIN SAXENA |
Director | ||
CHRISTOPHER RICHARD CHURCH |
Director | ||
HELEN GOLDEN |
Director | ||
STEPHANIE GARRARD |
Director | ||
JOANNA MARY STERLING |
Director | ||
RUSSELL THOMAS STEPHINGS |
Director | ||
DAVID JOHN BORCHARDT BRINCK |
Director | ||
RAYMOND MARSHALL |
Director | ||
DAVID JOHN BORCHARDT BRINCK |
Company Secretary | ||
JEAN MARGARET KIRKBRIDE |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAZE HILL LODGE ESTATES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1981-09-25 | Active | |
MARINERS WALK MANAGEMENT CO. LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-02-22 | Active | |
BARDON LODGE LTD | Company Secretary | 2015-01-13 | CURRENT | 2013-11-06 | Active | |
FROBISHER COURT (GREENWICH) RTM COMPANY LTD | Company Secretary | 2014-04-08 | CURRENT | 2013-02-18 | Active | |
3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED | Company Secretary | 2013-05-23 | CURRENT | 1983-10-06 | Active | |
SIXTY EIGHT LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2001-11-13 | Active | |
FRASER LODGE FREEHOLD LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-07-30 | Active | |
35 ROSENDALE ROAD FREEHOLD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2012-01-26 | Active | |
FARROW LANE RTM COMPANY LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2010-06-30 | Active | |
OPUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2002-02-05 | Active | |
ALMA BARN MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2010-12-02 | Dissolved 2016-08-02 | |
INGLEWOOD COURT (BROMLEY) MANAGEMENT LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1986-05-29 | Active | |
SULTAN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2003-05-18 | Active | |
CAPEBRIDGE LIMITED | Company Secretary | 2012-01-05 | CURRENT | 1971-05-04 | Active | |
SCRATTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2010-03-29 | Active | |
45 TRINITY RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-01 | CURRENT | 1986-04-16 | Active | |
MET APARTMENTS (LEE) FREEHOLD LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2008-11-24 | Active | |
CARSTON CLOSE PROPERTIES LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2001-06-29 | Active | |
THE COURTHILLS MANAGEMENT COMPANY (LEWISHAM) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1988-04-22 | Active | |
TENURESAFE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-08-01 | Active | |
CONAL COURT RTM COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2009-12-14 | Active | |
ESTMANCO (BLOWDEN) LIMITED | Company Secretary | 2010-10-22 | CURRENT | 1979-06-22 | Active | |
18 KIDBROOKE GROVE RTM CO. LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2009-03-27 | Active | |
ST PAULS COURTYARD (FREEHOLD) COMPANY LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2006-11-14 | Active | |
4 SJP @ BLACKHEATH LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2008-10-01 | Active | |
2 ST JOHNS PARK RESIDENTS LIMITED | Company Secretary | 2010-10-10 | CURRENT | 2001-10-05 | Active | |
BASHER 1 LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2001-08-20 | Active | |
GROVE HALL LIMITED | Company Secretary | 2010-08-18 | CURRENT | 1992-05-15 | Active | |
17 HAROLD ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2008-02-04 | Active | |
TYLER HOUSE RTM COMPANY LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2006-10-26 | Active | |
LISKEARD GARDENS TENANTS ASSOCIATION LIMITED (THE) | Company Secretary | 2008-03-31 | CURRENT | 1970-08-26 | Active | |
VARMA COURT MANAGEMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1973-09-04 | Active | |
18 HADLOW ROAD (SIDCUP) MAINTENANCE LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1970-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2013-12-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN KIRKBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HERBERT-YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SAXENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDEN | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL KEITH STAINFORTH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN POOLEY | |
AP01 | DIRECTOR APPOINTED MRS HELEN GOLDEN | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD CHURCH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GARRARD | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD CHURCH | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN MARGARET KIRKBRIDGE / 16/05/2013 | |
AP01 | DIRECTOR APPOINTED MISS JEAN MARGARET KIRKBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA STERLING | |
AR01 | 19/12/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS / 19/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, SE3 0TN, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 35 TRANQUIL VALE BLACKHEATH VILLAGE LONDON SE3 0BU | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 35 TRANQUIL VALE, BLACKHEATH VILLAGE, LONDON, SE3 0BU | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINCK | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE GARRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEPHINGS | |
AR01 | 19/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS / 22/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2 MONTPELIER VALE BLACKHEATH LONDON SE3 0TA | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 2 MONTPELIER VALE, BLACKHEATH, LONDON, SE3 0TA | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOANNA MARY STERLING | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS STEPHINGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KARIN SAXENA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN BORCHARDT BRINCK / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANNA KARIN SAXENA | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND MARSHALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR JEAN MARGARET KIRKBRIDE LOGGED FORM | |
288a | SECRETARY APPOINTED RBMS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BRINCK | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 16 BERNERSMEDE 61 BLACKHEATH PARK LONDON SE3 9SH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 16 BERNERSMEDE, 61 BLACKHEATH PARK, LONDON, SE3 9SH | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/05/07--------- £ SI 1@1=1 £ IC 14/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 67,676 |
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Creditors and other liabilities
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 BERNERSMEDE MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 16 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 18,615 |
Current Assets | 2012-01-01 | £ 28,736 |
Debtors | 2012-01-01 | £ 10,121 |
Fixed Assets | 2012-01-01 | £ 43,636 |
Shareholder Funds | 2012-01-01 | £ 4,696 |
Tangible Fixed Assets | 2012-01-01 | £ 43,636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERNERSMEDE MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |