BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05302834

Incorporation date

02/12/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

08/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

12/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

11/11/2025

Cessation of Craig Brian Martin as a person with significant control on 2025-10-14

View PDF (1 pages)

14/10/2025

Termination of appointment of Craig Brian Martin as a director on 2025-10-14

View PDF (1 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

17/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

05/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Craig Brian Martin on 2023-01-01

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

10/01/2023

Change of details for Mr Craig Brian Martin as a person with significant control on 2023-01-01

View PDF (2 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

08/01/2021

Director's details changed for Mr Craig Brian Martin on 2021-01-04

View PDF (2 pages)

27/11/2020

Termination of appointment of Frank Rush as a director on 2020-11-13

View PDF (1 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

06/11/2017

Appointment of Miss Lindsay Jane Macgregor as a director on 2017-10-01

View PDF (2 pages)

20/10/2017

Registered office address changed from 62 Berry Edge Road Consett DH8 5DS England to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 2017-10-20

View PDF (1 pages)

20/10/2017

Appointment of Kingston Property Services as a secretary on 2017-10-20

View PDF (2 pages)

20/10/2017

Termination of appointment of Frank Rush as a secretary on 2017-10-20

View PDF (1 pages)

19/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

14/12/2016

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 62 Berry Edge Road Consett DH8 5DS on 2016-12-14

View PDF (1 pages)

14/12/2016

Appointment of Mr Frank Rush as a secretary on 2016-12-14

View PDF (2 pages)

14/12/2016

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2016-12-14

View PDF (1 pages)

14/12/2016

Termination of appointment of Hertford Company Secretaries Limited as a director on 2016-12-14

View PDF (1 pages)

07/12/2016

Termination of appointment of Justin William Herbert as a director on 2016-12-07

View PDF (1 pages)

16/11/2016

Appointment of Mr Craig Martin as a director on 2016-11-09

View PDF (2 pages)

16/11/2016

Appointment of Mr Frank Rush as a director on 2016-11-09

View PDF (2 pages)

28/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

15/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

15/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

11/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

07/12/2011

Annual return made up to 2011-12-02 no member list

View PDF (4 pages)

28/06/2011

Director's details changed for Mr Justin William Herbert on 2011-06-27

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Justin William Herbert on 2011-06-12

View PDF (2 pages)

11/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

02/12/2010

Annual return made up to 2010-12-02 no member list

View PDF (4 pages)

01/10/2010

Appointment of Mr Justine Herbert as a director

View PDF (2 pages)

01/10/2010

Termination of appointment of Rmg Asset Management Limited as a director

View PDF (1 pages)

01/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

21/01/2010

Director's details changed for Cpm Asset Management Limited on 2010-01-21

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-12-02 no member list

View PDF (3 pages)

02/12/2009

Director's details changed for Cpm Asset Management Limited on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Hertford Company Secretaries Limited on 2009-12-02

View PDF (2 pages)

02/12/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-12-02

View PDF (2 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

10/12/2008

Director's change of particulars / cpm asset management LIMITED / 04/12/2008

View PDF (1 pages)

09/12/2008

Director and secretary's change of particulars / hertford company secretaries LIMITED / 04/12/2008

View PDF (1 pages)

04/12/2008

Annual return made up to 02/12/08

View PDF (2 pages)

04/12/2008

Registered office changed on 04/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

01/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/12/2007

Annual return made up to 02/12/07

View PDF (2 pages)

05/12/2007

Registered office changed on 05/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/01/2007

Annual return made up to 02/12/06

View PDF (4 pages)

13/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/07/2006

Resolutions

View PDF (1 pages)

24/11/2005

Annual return made up to 02/12/05

View PDF (4 pages)

02/12/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
Martin, Craig Brian	Director	09/11/2016 - 14/10/2025	1
Macgregor, Lindsay Jane	Director	01/10/2017 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED

BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/12/2004 with the registered office located at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED?

BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/12/2004 .

Where is BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED located?

BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED is registered at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER.

What does BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED do?

BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with no updates.