BERRY’S MEADOW MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

12045349

Incorporation date

11/06/2019

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2019)

16/03/2026

Appointment of Ms Christian Eleanor Pearse as a director on 2026-03-16

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10/03/2026

Appointment of Mr Robert Andrew Bennett as a director on 2026-03-10

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05/03/2026

Micro company accounts made up to 2025-06-30

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10/02/2026

Director's details changed for Mr Christopher Thomas Jowett on 2026-02-10

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10/02/2026

Director's details changed for Dr Neville James Bowman on 2026-02-10

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10/02/2026

Director's details changed for Mr Philip Hounam on 2026-02-10

View PDF (2 pages)

10/02/2026

Secretary's details changed for Mr Martin John Brant on 2026-02-10

View PDF (1 pages)

10/02/2026

Director's details changed for Mr Martin John Brant on 2026-02-10

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10/02/2026

Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR England to Unit 10 Manor Park Banbury OX16 3TB on 2026-02-10

View PDF (1 pages)

11/12/2025

Termination of appointment of Keith David Osborne as a director on 2025-12-11

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

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22/01/2025

Appointment of Mr Keith David Osborne as a director on 2025-01-22

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12/12/2024

Micro company accounts made up to 2024-06-30

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11/10/2024

Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to Queensgate House 48 Queen Street Exeter EX4 3SR on 2024-10-11

View PDF (1 pages)

11/10/2024

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-11

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11/10/2024

Appointment of Mr Martin John Brant as a secretary on 2024-10-11

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02/10/2024

Appointment of Mr Martin John Brant as a director on 2024-09-25

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30/09/2024

Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-09-18

View PDF (1 pages)

30/09/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18

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30/09/2024

Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-09-30

View PDF (1 pages)

09/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

02/07/2024

Termination of appointment of David Charles Fisher as a director on 2024-06-24

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-10 with no updates

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07/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

14/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

06/10/2022

Appointment of Mr Philip Hounam as a director on 2021-05-20

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

22/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

17/06/2021

Appointment of Dr Neville James Bowman as a director on 2021-05-20

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

10/06/2021

Notification of a person with significant control statement

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10/06/2021

Appointment of Mr David Charles Fisher as a director on 2021-05-20

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10/06/2021

Cessation of Adam Lewis as a person with significant control on 2021-05-20

View PDF (1 pages)

09/06/2021

Termination of appointment of Adam Lewis as a director on 2021-05-20

View PDF (1 pages)

09/06/2021

Appointment of Mr Christopher Thomas Jowett as a director on 2021-05-20

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

24/08/2020

Appointment of Whitton & Laing (South West) Llp as a secretary on 2020-07-20

View PDF (2 pages)

20/07/2020

Registered office address changed from Suite 6 Woodbury Business Park Woodbury Exeter EX5 1AY United Kingdom to 20 Queen Street Exeter Devon EX4 3SN on 2020-07-20

View PDF (2 pages)

11/06/2019

Incorporation

View PDF (21 pages)

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

30/06/2025

Next confirmation date

10/06/2026

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

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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
WHITTON & LAING (SOUTH WEST) LLP	Corporate Secretary	20/07/2020 - 18/09/2024	273
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	18/09/2024 - 11/10/2024	2975
Brant, Martin John	Director	25/09/2024 - Present	6
Bennett, Robert Andrew	Director	10/03/2026 - Present	2
Bowman, Neville James, Dr	Director	20/05/2021 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERRY’S MEADOW MANAGEMENT COMPANY LTD

BERRY’S MEADOW MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 11/06/2019 with the registered office located at Unit 10 Manor Park, Banbury OX16 3TB. There are currently 7 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 BERRY’S MEADOW MANAGEMENT COMPANY LTD?

BERRY’S MEADOW MANAGEMENT COMPANY LTD is currently Active. It was registered on 11/06/2019 .

Where is BERRY’S MEADOW MANAGEMENT COMPANY LTD located?

BERRY’S MEADOW MANAGEMENT COMPANY LTD is registered at Unit 10 Manor Park, Banbury OX16 3TB.

What does BERRY’S MEADOW MANAGEMENT COMPANY LTD do?

BERRY’S MEADOW MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERRY’S MEADOW MANAGEMENT COMPANY LTD?

The latest filing was on 16/03/2026: Appointment of Ms Christian Eleanor Pearse as a director on 2026-03-16.