BERNERS CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03584662

Incorporation date

19/06/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1998)

25/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (5 pages)

07/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (5 pages)

06/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (5 pages)

19/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

05/07/2022

Termination of appointment of Johanna Marsden as a secretary on 2022-07-05

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

02/02/2022

Termination of appointment of John Parr as a director on 2022-02-01

View PDF (1 pages)

02/02/2022

Registered office address changed from 12 12 Winfield Gardens Grange over Sands LA11 7DF United Kingdom to Matthews Benjamin Ellerthwaite Square Windermere LA23 1DU on 2022-02-02

View PDF (1 pages)

02/02/2022

Appointment of Mr Adam Anderton as a secretary on 2022-01-31

View PDF (2 pages)

28/01/2022

Appointment of Mr Nigel Derek Davey as a director on 2022-01-23

View PDF (2 pages)

04/11/2021

Appointment of Mr Timothy Leader as a director on 2021-11-02

View PDF (2 pages)

01/11/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

07/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/03/2021

Registered office address changed from Dalveen 8 Cart Lane Grange-over-Sands LA11 7AB England to 12 12 Winfield Gardens Grange over Sands LA11 7DF on 2021-03-09

View PDF (1 pages)

11/01/2021

Appointment of Mrs Johanna Marsden as a secretary on 2021-01-11

View PDF (2 pages)

11/01/2021

Termination of appointment of Neil Frederick Marsden as a secretary on 2021-01-11

View PDF (1 pages)

04/01/2021

Registered office address changed from Vale View Newton in Cartmel Grange-over-Sands LA11 6JQ England to Dalveen 8 Cart Lane Grange-over-Sands LA11 7AB on 2021-01-04

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

27/05/2020

Termination of appointment of Rosemarie Caroline Lock as a secretary on 2020-05-27

View PDF (1 pages)

01/05/2020

Registered office address changed from Vale View Newton in Cartmel Grange-over-Sands LA11 6JQ England to Vale View Newton in Cartmel Grange-over-Sands LA11 6JQ on 2020-05-01

View PDF (1 pages)

01/05/2020

Registered office address changed from 24 Berners Close Kents Bank Road Grange-over-Sands Cumbria LA11 7DQ to Vale View Newton in Cartmel Grange-over-Sands LA11 6JQ on 2020-05-01

View PDF (1 pages)

30/04/2020

Appointment of Mr Neil Frederick Marsden as a secretary on 2020-04-30

View PDF (2 pages)

31/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

09/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

07/01/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

29/08/2017

Appointment of Mr John Parr as a director on 2017-08-29

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (7 pages)

13/03/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

14/11/2016

Termination of appointment of Colin James Peter Tomlinson as a director on 2016-11-14

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

24/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

02/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (5 pages)

24/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (10 pages)

20/06/2010

Director's details changed for Ann Linda Heap on 2010-06-10

View PDF (2 pages)

06/04/2010

Appointment of Mr Colin James Peter Tomlinson as a director

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

15/12/2009

Termination of appointment of Eric Hughes as a director

View PDF (1 pages)

30/11/2009

Appointment of Ms Rosemarie Caroline Lock as a secretary

View PDF (1 pages)

29/11/2009

Registered office address changed from C/O Gedye and Sons Solicitors Chancery House Kents Bank Road Grange over Sands Cumbria LA11 7HD on 2009-11-29

View PDF (1 pages)

29/11/2009

Termination of appointment of Richard Roberts as a director

View PDF (1 pages)

29/11/2009

Termination of appointment of Robert Barrett as a director

View PDF (1 pages)

29/11/2009

Termination of appointment of Richard Roberts as a secretary

View PDF (1 pages)

08/07/2009

Return made up to 19/06/09; full list of members

View PDF (9 pages)

20/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

14/07/2008

Registered office changed on 14/07/2008 from 36 finkle street kendal cumbria LA4 4AB

View PDF (1 pages)

24/06/2008

Return made up to 19/06/08; full list of members

View PDF (11 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

23/06/2008

Director's change of particulars / richard roberts / 18/06/2008

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/10/2007

Return made up to 19/06/07; no change of members

View PDF (8 pages)

30/07/2007

New director appointed

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/03/2007

Registered office changed on 28/03/07 from: london house main street grange over sands cumbria LA11 6DP

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

09/08/2006

Return made up to 19/06/06; full list of members

View PDF (12 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

21/03/2006

New director appointed

View PDF (2 pages)

23/07/2005

Return made up to 19/06/05; full list of members

View PDF (12 pages)

29/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

20/07/2004

Return made up to 19/06/04; full list of members

View PDF (12 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

25/02/2004

New director appointed

View PDF (2 pages)

21/07/2003

Return made up to 19/06/03; full list of members

View PDF (12 pages)

28/05/2003

Registered office changed on 28/05/03 from: 32 beacon buildings yard 23 stramongate kendal cumbria LA9 4BH

View PDF (1 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

25/07/2002

Return made up to 19/06/02; full list of members

View PDF (12 pages)

29/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

28/11/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (2 pages)

13/11/2001

Registered office changed on 13/11/01 from: myrtle bank main street grange over sands cumbria LA11 6DR

View PDF (1 pages)

26/06/2001

Return made up to 19/06/01; full list of members

View PDF (11 pages)

14/07/2000

Return made up to 19/06/00; full list of members

View PDF (11 pages)

14/06/2000

Registered office changed on 14/06/00 from: leopold house 43/44 leopold street derby derbyshire DE1 2HF

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

20/08/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

10/08/1999

Ad 30/04/99--------- £ si 2@1=2 £ ic 11/13

View PDF (2 pages)

12/05/1999

Ad 30/10/98-31/03/99 £ si 8@1=8 £ ic 3/11

View PDF (2 pages)

12/05/1999

Ad 12/03/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/07/1998

Registered office changed on 16/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (3 pages)

16/07/1998

New director appointed

View PDF (3 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

19/06/1998

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.89K
-
0.00
-
-

2022
1
14.82K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leader, Timothy	Director	02/11/2021 - Present	1
Davey, Nigel Derek	Director	23/01/2022 - Present	-
Heap, Ann Linda	Director	14/05/2007 - Present	-

Persons with Significant Control

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

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Description

About BERNERS CLOSE MANAGEMENT COMPANY LIMITED

BERNERS CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/06/1998 with the registered office located at Matthews Benjamin, Ellerthwaite Square, Windermere LA23 1DU. There are currently 3 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 BERNERS CLOSE MANAGEMENT COMPANY LIMITED?

BERNERS CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/06/1998 .

Where is BERNERS CLOSE MANAGEMENT COMPANY LIMITED located?

BERNERS CLOSE MANAGEMENT COMPANY LIMITED is registered at Matthews Benjamin, Ellerthwaite Square, Windermere LA23 1DU.

What does BERNERS CLOSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BERNERS CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/02/2026: Micro company accounts made up to 2025-06-30.