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BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED

Learn more about BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HILLS ROAD, CAMBRIDGE, CAMBS, CB2 1JP

BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00994421
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.16
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED is a Private Limited Company, registration number 00994421, established in United Kingdom on the 16. November 1970. The company is now active. The company has been in business for 46 years . The company is based on 2 HILLS ROAD, CAMBRIDGE, CAMBS, CB2 1JP. Business of the company BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "06/01/16 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.12.25. The latest annual return was filed up to 2016.01.06. We do not have any information about the company BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 180
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.16
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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25/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, C/O CAMBRIDGE PROPERTY MANAGEMENT, 5 BROOKLANDS AVENUE, CAMBRIDGE, CB2 8BB
Form type: AD01
Date: 2014.09.18
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APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER
Form type: TM02
Date: 2014.09.18
£2.95
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CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED
Form type: AP04
Date: 2014.09.18
£2.95
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR APPOINTED MR PAUL WINDLE
Form type: AP01
Date: 2013.07.01
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.25
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY WAGER / 01/02/2013
Form type: CH03
Date: 2013.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 115C MILTON ROAD, CAMBRIDGE, CB4 1XE
Form type: AD01
Date: 2013.02.01
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR MARY HANNIGAN
Form type: TM01
Date: 2012.08.07
£2.95
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR APPOINTED MR CHARLES KNOWELDON
Form type: AP01
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.07.29
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.07.07
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YORK / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOSEPH BENJAMIN TOLFREE / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE LAWSON FENTON / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLLINS / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY KATHLEEN HANNIGAN / 01/10/2009
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 25/12/08
Form type: AA
Date: 2009.07.04
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APPOINTMENT TERMINATE, DIRECTOR GORDON BUTLER LOGGED FORM
Form type: 288b
Date: 2009.01.15
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR GORDON BUTLER
Form type: 288b
Date: 2009.01.12
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DIRECTOR APPOINTED ADAM JOSEPH BENJAMIN TOLFREE
Form type: 288a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR JEAN FORDHAM
Form type: 288b
Date: 2008.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 06/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 06/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11

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Company directors and board members:

EPMG LEGAL LIMITED (current)
Secretary, 2014.07.01
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBRIDGESHIRE
JONATHAN COLLINS (current)
Director, PROJECT MANAGER, 2007.07.25
38 BACK ROAD LINTON , CAMBRIDGE
CB21 4JF, CAMBRIDGESHIRE
MOLLIE LAWSON FENTON (current)
Director, RETIRED, 1991.06.28
9 BERRYLANDS MILTON ROAD , CAMBRIDGE
CB4 1XW
CHARLES KNOWELDON (current)
Director, NONE, 2011.07.18
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBS
ADAM JOSEPH BENJAMIN TOLFREE (current)
Director, PATENT AGENT, 2008.06.24
10 BERRYLANDS MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
PAUL WINDLE (current)
Director, ELECTRONICS ENGINEER, 2013.05.18
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBS
RICHARD YORK (current)
Director, MARKETING MANAGER, 2007.07.25
4 COW LANE FULBOURN , CAMBRIDGE
CB21 5HB, CAMBRIDGESHIRE
DORIS CONTANCE APTHORPE (resigned)
Secretary, 1992.01.29 - 1994.03.03
FLAT 1 BERRYLANDS , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
ALMA EUNICE FOREMAN (resigned)
Secretary, COMPANY SECRETARY, 1994.03.03 - 2000.02.28
13 BERRYLANDS 199 MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
ROBERT DAVID RUSSELL (resigned)
Secretary, 2000.02.28 - 2006.12.31
4 HUNTS ROAD DUXFORD , CAMBRIDGE
CB2 4RE
JEREMY WAGER (resigned)
Secretary, 2006.12.31 - 2014.06.30
5 BROOKLANDS AVENUE , CAMBRIDGE
CB2 8BB
JOHN PAUL APTHORPE (resigned)
Director, RETIRED, 1992.01.29 - 2007.07.26
1 BERRYLANDS MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
GORDON BUTLER (resigned)
Director, RETIRED, 2000.02.28 - 2008.02.11
17 HIGHFIELD AVENUE , CAMBRIDGE
CB4 2AJ, CAMBRIDGESHIRE
LIONEL JAMES CARTER (resigned)
Director, UNIVERSITY ADMINISTRATOR, 1994.03.03 - 1999.03.08
12 BERRYLANDS 199 MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
PATRICIA BETTY CORSTON (resigned)
Director, NONE, 2003.03.06 - 2007.07.25
13 BERRYLANDS MILTON ROAD , CAMBRIDGE
CB4 1XW
JEAN IRENE FORDHAM (resigned)
Director, HOUSEWIFE, 1992.01.29 - 2006.12.19
10 BERRYLANDS MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
ALMA EUNICE FOREMAN (resigned)
Director, RETIRED, 1991.01.31 - 1994.03.03
13 BERRYLANDS 199 MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
MARY KATHLEEN HANNIGAN (resigned)
Director, RETIRED, 1992.01.29 - 2012.08.06
16 BERRYLANDS MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
ROLAND HELLIOTT HILL (resigned)
Director, RETIRED CIVIL SERVANT, 1995.02.23 - 2003.02.13
18 BERRYLANDS MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
GEORGINA HOLE (resigned)
Director, OFFICE MANAGER, 2000.02.28 - 2002.05.31
4 BERRYLANDS MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE
THOMAS FREDERICK LANGLEY (resigned)
Director, RETIRED, 1992.01.29 - 1998.03.09
8 BERRYLANDS MILTON ROAD , CAMBRIDGE
CB4 1XW, CAMBRIDGESHIRE

Companies near to BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) ltd.

Information about the Private Limited Company BERRYLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data