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BERWICK WOODS MANAGEMENT COMPANY LIMITED

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BERWICK WOODS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04121842

Incorporation date

05/12/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QHCopy
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Latest events (Record since 05/12/2000)
dot icon20/04/2026
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon27/03/2026
Termination of appointment of Jemma Maureen Hatteea as a director on 2026-03-23
View PDF (1 pages)
dot icon24/03/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon24/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon14/10/2024
Termination of appointment of Paul Macainsh as a director on 2024-10-14
View PDF (1 pages)
dot icon14/10/2024
Termination of appointment of Gavin Alexander Mearns as a director on 2024-10-14
View PDF (1 pages)
dot icon07/10/2024
Appointment of Mrs Jemma Maureen Hatteea as a director on 2024-10-07
View PDF (2 pages)
dot icon23/09/2024
Appointment of Mrs Andrea Jane Grimes-Crompton as a director on 2024-09-23
View PDF (2 pages)
dot icon10/09/2024
Appointment of Ms Krista Jane Swan as a director on 2024-09-06
View PDF (2 pages)
dot icon06/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon13/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon12/02/2023
Termination of appointment of Nigel Francis Burnand as a director on 2023-02-01
View PDF (1 pages)
dot icon10/02/2023
Appointment of Mr Gavin Alexander Mearns as a director on 2023-02-01
View PDF (2 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon24/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon29/09/2021
Appointment of Mr Paul Macainsh as a director on 2021-09-29
View PDF (2 pages)
dot icon15/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon03/01/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon06/02/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon26/02/2018
Director's details changed for Mr Nigel Francis Bernand on 2018-02-23
View PDF (2 pages)
dot icon23/02/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-05 with updates
View PDF (3 pages)
dot icon12/01/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (4 pages)
dot icon01/11/2016
Termination of appointment of John Allan as a director on 2016-10-27
View PDF (1 pages)
dot icon10/03/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon30/12/2015
Annual return made up to 2015-12-05 no member list
View PDF (4 pages)
dot icon04/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon29/12/2014
Annual return made up to 2014-12-05 no member list
View PDF (4 pages)
dot icon08/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon03/01/2014
Annual return made up to 2013-12-05 no member list
View PDF (5 pages)
dot icon03/01/2014
Termination of appointment of a director
View PDF (1 pages)
dot icon02/01/2014
Termination of appointment of Philip Brown as a director
View PDF (1 pages)
dot icon02/01/2014
Termination of appointment of David Goldring as a director
View PDF (1 pages)
dot icon31/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon02/01/2013
Annual return made up to 2012-12-05 no member list
View PDF (6 pages)
dot icon16/04/2012
Secretary's details changed for Q1 Legal and Professional Services Limited on 2012-01-19
View PDF (1 pages)
dot icon17/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon12/01/2012
Annual return made up to 2011-12-05 no member list
View PDF (6 pages)
dot icon05/07/2011
Termination of appointment of Robert Burnand as a secretary
View PDF (1 pages)
dot icon05/07/2011
Appointment of Q1 Legal and Professional Services Limited as a secretary
View PDF (2 pages)
dot icon15/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon31/12/2010
Annual return made up to 2010-12-05 no member list
View PDF (6 pages)
dot icon23/02/2010
Director's details changed for Mr Nigel Francis Bernard on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Robert George Burnard on 2010-02-23
View PDF (1 pages)
dot icon11/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon09/12/2009
Annual return made up to 2009-12-05 no member list
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Nigel Francis Bernard on 2009-12-08
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for David John Goldring on 2009-12-08
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Mr John Allan on 2009-12-08
View PDF (2 pages)
dot icon10/02/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon29/12/2008
Annual return made up to 05/12/08
View PDF (3 pages)
dot icon29/12/2008
Location of register of members
View PDF (1 pages)
dot icon29/12/2008
Location of debenture register
View PDF (1 pages)
dot icon29/12/2008
Registered office changed on 29/12/2008 from thamesbourne lodge station rd bourne end SL8 5PH
View PDF (1 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon15/10/2008
Director appointed nigel francis bernard
View PDF (2 pages)
dot icon18/04/2008
Secretary appointed robert george burnard
View PDF (1 pages)
dot icon16/04/2008
Registered office changed on 16/04/2008 from 47 castle street reading berkshire RG1 7SR
View PDF (1 pages)
dot icon16/04/2008
Appointment terminated secretary pitsec LIMITED
View PDF (1 pages)
dot icon06/12/2007
Annual return made up to 05/12/07
View PDF (2 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon05/12/2006
Annual return made up to 05/12/06
View PDF (2 pages)
dot icon24/01/2006
Annual return made up to 05/12/05
View PDF (2 pages)
dot icon04/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon18/01/2005
New director appointed
View PDF (3 pages)
dot icon13/12/2004
Annual return made up to 05/12/04
View PDF (4 pages)
dot icon07/12/2004
New director appointed
View PDF (3 pages)
dot icon29/11/2004
Director resigned
View PDF (1 pages)
dot icon04/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon12/12/2003
Annual return made up to 05/12/03
View PDF (4 pages)
dot icon16/07/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon29/11/2002
Annual return made up to 05/12/02
View PDF (4 pages)
dot icon30/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon09/01/2002
New director appointed
View PDF (2 pages)
dot icon09/01/2002
Director resigned
View PDF (1 pages)
dot icon13/12/2001
Annual return made up to 05/12/01
View PDF (4 pages)
dot icon05/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon21/12/2000
Director resigned
View PDF (1 pages)
dot icon21/12/2000
Resolutions
View PDF (0 pages)
dot icon21/12/2000
Resolutions
View PDF (0 pages)
dot icon21/12/2000
Resolutions
View PDF (1 pages)
dot icon21/12/2000
New director appointed
View PDF (3 pages)
dot icon21/12/2000
New director appointed
View PDF (3 pages)
dot icon21/12/2000
New director appointed
View PDF (3 pages)
dot icon05/12/2000
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
01/07/2011 - Present
610
Brown, Philip Francis Christopher
Director
01/10/2004 - 05/12/2013
29
Burnand, Nigel Francis
Director
01/10/2008 - 01/02/2023
200
Macainsh, Paul
Director
29/09/2021 - 14/10/2024
98
Allan, John
Director
11/12/2000 - 27/10/2016
81

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERWICK WOODS MANAGEMENT COMPANY LIMITED

BERWICK WOODS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/12/2000 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. 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 BERWICK WOODS MANAGEMENT COMPANY LIMITED?

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BERWICK WOODS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/12/2000 .

Where is BERWICK WOODS MANAGEMENT COMPANY LIMITED located?

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BERWICK WOODS MANAGEMENT COMPANY LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BERWICK WOODS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BERWICK WOODS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2025-12-06 with no updates.