BERDEN MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

02430700

Incorporation date

09/10/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1989)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

13/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

12/11/2019

Appointment of Mrs Jane Edith Elizabeth Cowley as a director on 2019-11-01

View PDF (2 pages)

10/10/2019

Secretary's details changed for Management Secretaries Limited on 2017-11-14

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of Toby James Moakes as a director on 2019-10-01

View PDF (1 pages)

06/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

18/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

02/11/2017

Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 2017-11-02

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

10/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (4 pages)

09/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-10-09 no member list

View PDF (3 pages)

06/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

28/10/2014

Annual return made up to 2014-10-09 no member list

View PDF (3 pages)

12/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-10-09 no member list

View PDF (3 pages)

14/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-10-09 no member list

View PDF (3 pages)

03/07/2012

Appointment of Mr Toby James Moakes as a director

View PDF (2 pages)

27/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-10-09 no member list

View PDF (3 pages)

12/10/2011

Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 2011-10-12

View PDF (1 pages)

13/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-10-09 no member list

View PDF (3 pages)

11/10/2010

Director's details changed for Ruth Elizabeth Southworth on 2010-10-09

View PDF (2 pages)

11/10/2010

Secretary's details changed for Management Secretaries Limited on 2010-10-09

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

08/04/2010

Director's details changed for Ruth Elizabeth Southworth on 2010-03-30

View PDF (3 pages)

02/12/2009

Termination of appointment of Diane Tuson as a director

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-10-09 no member list

View PDF (4 pages)

17/10/2009

Secretary's details changed for Management Secretaries Limited on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Ruth Elizabeth Southworth on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Diane Tuson on 2009-10-16

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

03/12/2008

Appointment terminated director judith hervey murray

View PDF (1 pages)

14/10/2008

Annual return made up to 09/10/08

View PDF (3 pages)

14/10/2008

Location of register of members

View PDF (1 pages)

14/10/2008

Secretary's change of particulars / management secretaries LIMITED / 16/06/2008

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

16/10/2007

Annual return made up to 09/10/07

View PDF (4 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

28/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Annual return made up to 09/10/06

View PDF (4 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

18/10/2005

Annual return made up to 09/10/05

View PDF (4 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

09/06/2005

Registered office changed on 09/06/05 from: studio 405 mill studio crane mead ware hertfordshire SG12 9PY

View PDF (1 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Registered office changed on 21/10/04 from: suite 405 mill studio crane mead ware hertfordshire SG12 9PY

View PDF (1 pages)

15/10/2004

Annual return made up to 09/10/04

View PDF (4 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/10/2003

New secretary appointed

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/10/2003

Annual return made up to 09/10/03

View PDF (4 pages)

03/07/2003

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Annual return made up to 09/10/02

View PDF (5 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

19/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

03/10/2001

Annual return made up to 09/10/01

View PDF (4 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

12/10/2000

Annual return made up to 09/10/00

View PDF (4 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/10/1999

Annual return made up to 09/10/99

View PDF (4 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/03/1999

Registered office changed on 18/03/99 from: gardners ardeley stevenage herts SG2 7AR

View PDF (1 pages)

15/10/1998

Annual return made up to 09/10/98

View PDF (4 pages)

28/05/1998

Memorandum and Articles of Association

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21/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/05/1998

Resolutions

View PDF (3 pages)

08/12/1997

Director resigned

View PDF (1 pages)

29/10/1997

Annual return made up to 09/10/97

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

03/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Director resigned

View PDF (1 pages)

28/10/1996

Annual return made up to 09/10/96

View PDF (4 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/10/1995

Annual return made up to 09/10/95

View PDF (4 pages)

28/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

12/04/1995

New director appointed

View PDF (2 pages)

17/02/1995

Director resigned

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22/01/1995

Director resigned

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19/10/1994

Annual return made up to 09/10/94

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24/08/1994

Director resigned

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01/08/1994

Accounts for a small company made up to 1993-12-31

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25/10/1993

Annual return made up to 09/10/93

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16/06/1993

Full accounts made up to 1992-12-31

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24/05/1993

Director resigned

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14/05/1993

Secretary resigned;new secretary appointed

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29/10/1992

Annual return made up to 09/10/92

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29/10/1992

Registered office changed on 29/10/92 from: richard noble and co chartered accountants kentax house, 131 ware road hertford SG13 7EF

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11/09/1992

Accounting reference date shortened from 31/03 to 31/12

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11/09/1992

Full accounts made up to 1992-03-31

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19/01/1992

Accounts for a small company made up to 1991-03-31

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28/10/1991

Annual return made up to 09/10/91

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23/10/1991

Registered office changed on 23/10/91 from: 6 baldock street ware herts SG12 9EA

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27/08/1991

Annual return made up to 09/10/90

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16/07/1991

Secretary resigned;new secretary appointed;new director appointed

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16/07/1991

Director resigned;new director appointed

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16/07/1991

Director resigned;new director appointed

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16/07/1991

New director appointed

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21/05/1990

Memorandum and Articles of Association

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21/05/1990

Resolutions

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30/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1989

Miscellaneous

View PDF (1 pages)

09/10/1989

Incorporation

View PDF (22 pages)

09/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Southworth, Ruth Elizabeth	Director	05/04/1995 - Present	-
Cowley, Jane Edith Elizabeth	Director	01/11/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERDEN MANAGEMENT CO. LIMITED

BERDEN MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 09/10/1989 with the registered office located at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERDEN MANAGEMENT CO. LIMITED?

BERDEN MANAGEMENT CO. LIMITED is currently Active. It was registered on 09/10/1989 .

Where is BERDEN MANAGEMENT CO. LIMITED located?

BERDEN MANAGEMENT CO. LIMITED is registered at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA.

What does BERDEN MANAGEMENT CO. LIMITED do?

BERDEN MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERDEN MANAGEMENT CO. LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-09 with no updates.