BERLYNDEN MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02280359

Incorporation date

25/07/1988

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1988)

29/05/2017

Final Gazette dissolved via compulsory strike-off

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12/01/2017

Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP to C/O Woodside Estates Limited Meadow Gate Betty Lane Oxford OX1 5BW on 2017-01-13

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09/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Termination of appointment of Lynne Doreen Henderson Johnson as a secretary on 2016-02-17

View PDF (1 pages)

14/04/2016

Total exemption small company accounts made up to 2015-07-16

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11/03/2016

Compulsory strike-off action has been discontinued

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08/03/2016

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

08/03/2016

Termination of appointment of Doreen Eva Johnson as a director on 2016-02-17

View PDF (1 pages)

08/03/2016

Termination of appointment of Lynne Doreen Henderson Johnson as a director on 2016-02-17

View PDF (1 pages)

08/03/2016

Appointment of Mrs Prabha Gupta as a director on 2016-02-16

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08/03/2016

Appointment of Mr Girish Gupta as a director on 2016-02-16

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15/02/2016

First Gazette notice for compulsory strike-off

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30/12/2015

Previous accounting period extended from 2015-03-31 to 2015-07-16

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

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24/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

23/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (7 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

07/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

23/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Mrs Doreen Eva Johnson on 2009-10-01

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09/11/2009

Register(s) moved to registered inspection location

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09/11/2009

Register inspection address has been changed

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09/11/2009

Director's details changed for Lynne Doreen Henderson Johnson on 2009-10-01

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07/05/2009

Total exemption small company accounts made up to 2009-03-31

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16/10/2008

Return made up to 17/10/08; full list of members

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24/07/2008

Total exemption small company accounts made up to 2008-03-31

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22/12/2007

Total exemption small company accounts made up to 2007-03-31

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15/11/2007

Return made up to 17/10/07; full list of members

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16/10/2007

Registered office changed on 17/10/07 from: 4 cyrus way, cygnet park, hampton, peterborough cambridgeshire PE7 8HP

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27/09/2007

Registered office changed on 28/09/07 from: 69/75 lincoln road peterborough PE1 2SQ

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21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

03/01/2007

Return made up to 17/10/06; full list of members

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10/11/2005

Return made up to 17/10/05; full list of members

View PDF (8 pages)

26/05/2005

Total exemption full accounts made up to 2005-03-31

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16/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

31/10/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

27/01/2004

Total exemption full accounts made up to 2003-03-31

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02/11/2003

Return made up to 17/10/03; full list of members

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07/11/2002

Return made up to 17/10/02; full list of members

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17/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

30/10/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

17/06/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

18/01/2001

Return made up to 17/10/00; full list of members

View PDF (7 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

16/11/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

26/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

31/01/1999

Return made up to 17/10/98; no change of members

View PDF (4 pages)

05/11/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

26/06/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

06/11/1996

Return made up to 17/10/96; full list of members

View PDF (6 pages)

19/09/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

01/11/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

11/10/1995

New director appointed

View PDF (2 pages)

09/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

03/11/1994

Return made up to 17/10/94; full list of members

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23/10/1994

Full accounts made up to 1994-03-31

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23/11/1993

Accounts for a small company made up to 1993-03-31

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16/11/1993

Return made up to 03/11/93; no change of members

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24/11/1992

Return made up to 13/11/92; no change of members

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14/05/1992

Full accounts made up to 1992-03-31

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14/05/1992

Full accounts made up to 1991-03-31

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10/02/1992

Return made up to 13/11/91; full list of members

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26/02/1991

Return made up to 13/11/90; no change of members

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22/01/1991

Full accounts made up to 1990-03-31

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04/02/1990

Ad 28/11/89--------- £ si 2@1=2 £ ic 2/4

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14/11/1989

Full accounts made up to 1989-03-31

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14/11/1989

Return made up to 13/11/89; full list of members

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14/11/1988

Memorandum and Articles of Association

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18/10/1988

Resolutions

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12/10/1988

Certificate of change of name

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10/10/1988

Director resigned;new director appointed

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10/10/1988

Secretary resigned;new secretary appointed

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10/10/1988

Registered office changed on 11/10/88 from: 2 baches street london N1 6UB

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25/07/1988

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

15/07/2015

Last change occurred

15/07/2015

Accounts

Total Exemption Small

Last made up date

15/07/2015

Next account date

15/07/2016

Next due on

15/04/2017

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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
Johnson, Lynne Doreen Henderson	Secretary	23/11/2000 - 17/02/2016	-
Gupta, Prabha	Director	16/02/2016 - Present	2
Johnson, Lynne Doreen Henderson	Director	03/07/1995 - 17/02/2016	-
Gupta, Girish	Director	16/02/2016 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About BERLYNDEN MANAGEMENT LIMITED

BERLYNDEN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/07/1988 with the registered office located at C/O WOODSIDE ESTATES LIMITED, Meadow Gate, Betty Lane, Oxford OX1 5BW. 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 BERLYNDEN MANAGEMENT LIMITED?

BERLYNDEN MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/07/1988 and dissolved on 29/05/2017.

Where is BERLYNDEN MANAGEMENT LIMITED located?

BERLYNDEN MANAGEMENT LIMITED is registered at C/O WOODSIDE ESTATES LIMITED, Meadow Gate, Betty Lane, Oxford OX1 5BW.

What does BERLYNDEN MANAGEMENT LIMITED do?

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

What is the latest filing for BERLYNDEN MANAGEMENT LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via compulsory strike-off.