BERWYN COURT (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03280991

Incorporation date

20/11/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1996)

19/12/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

02/12/2024

Registered office address changed from Suite 3 Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET England to 47 Poole Road Bournemouth Dorset BH4 9BA on 2024-12-02

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Hpm South Limited as a secretary on 2024-11-06

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2024-03-24

View PDF (2 pages)

24/09/2024

Termination of appointment of Shirley Landy as a director on 2024-09-23

View PDF (1 pages)

17/09/2024

Appointment of Miss Kameliya Argirova as a director on 2024-09-16

View PDF (2 pages)

16/09/2024

Appointment of Mr Gareth Hughes as a director on 2024-09-16

View PDF (2 pages)

05/12/2023

Micro company accounts made up to 2023-03-24

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (5 pages)

06/07/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

18/06/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

07/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/10/2020

Cessation of Stuart Alexander Cargill as a person with significant control on 2020-10-01

View PDF (1 pages)

18/05/2020

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

24/03/2020

Director's details changed for Mrs Shirley Landy on 2020-03-24

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (3 pages)

05/07/2019

Micro company accounts made up to 2019-03-24

View PDF (4 pages)

02/07/2019

Previous accounting period extended from 2018-11-30 to 2019-03-24

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

01/08/2018

Termination of appointment of Westley Sanderson as a director on 2018-08-01

View PDF (1 pages)

10/07/2018

Appointment of Mr Mariusz Pachulski as a director on 2018-07-02

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Westley Sanderson on 2018-06-20

View PDF (2 pages)

01/05/2018

Termination of appointment of Mariusz Pachulski as a secretary on 2018-05-01

View PDF (1 pages)

01/05/2018

Appointment of Hpm South Limited as a secretary on 2018-02-27

View PDF (2 pages)

20/04/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

28/02/2018

Registered office address changed from Flat 6 Berwyn Court 13 Argyll Road Boscombe Bournemouth BH5 1EB to Suite 3 Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 2018-02-28

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

02/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

28/06/2016

Appointment of Mr Westley Sanderson as a director on 2016-06-01

View PDF (2 pages)

16/06/2016

Termination of appointment of Mariusz Pachulski as a director on 2016-06-01

View PDF (1 pages)

16/06/2016

Appointment of Mr Mariusz Pachulski as a secretary on 2016-06-01

View PDF (2 pages)

16/06/2016

Appointment of Mr Mariusz Pachulski as a director on 2016-06-01

View PDF (2 pages)

16/06/2016

Termination of appointment of Shirley Landy as a secretary on 2016-06-01

View PDF (1 pages)

16/06/2016

Termination of appointment of Stuart Alexander Cargill as a director on 2016-06-01

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

05/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

28/10/2014

Appointment of Mrs Shirley Landy as a director on 2014-10-28

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

21/10/2014

Director's details changed for Shirley Landy on 2014-06-23

View PDF (2 pages)

21/10/2014

Termination of appointment of Shirley Landy as a director on 2014-10-21

View PDF (1 pages)

10/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

16/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

27/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

07/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

26/04/2012

Termination of appointment of Mariusz Pachulski as a director

View PDF (1 pages)

29/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (7 pages)

01/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (1 pages)

26/10/2010

Appointment of Mr Mariusz Pachulski as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

25/10/2010

Director's details changed for Stuart Alexander Cargill on 2010-10-25

View PDF (3 pages)

10/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Stuart Alexander Cargill on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Shirley Landy on 2009-11-13

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (1 pages)

24/11/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

24/11/2008

Appointment terminated director elizabeth ivin

View PDF (1 pages)

18/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (1 pages)

22/11/2007

Return made up to 20/11/07; full list of members

View PDF (4 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (1 pages)

12/12/2006

Return made up to 20/11/06; full list of members

View PDF (4 pages)

11/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (1 pages)

05/01/2006

Return made up to 20/11/05; full list of members

View PDF (9 pages)

09/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (1 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (9 pages)

11/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (1 pages)

22/01/2004

Return made up to 20/11/03; full list of members

View PDF (10 pages)

16/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (1 pages)

12/12/2002

Return made up to 20/11/02; full list of members

View PDF (9 pages)

12/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (1 pages)

05/12/2001

Return made up to 20/11/01; full list of members

View PDF (9 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (1 pages)

22/11/2000

Return made up to 20/11/00; full list of members

View PDF (9 pages)

25/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (1 pages)

17/12/1999

Return made up to 20/11/99; full list of members

View PDF (9 pages)

05/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (1 pages)

05/02/1999

Return made up to 20/11/98; full list of members

View PDF (8 pages)

28/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (1 pages)

09/12/1997

Return made up to 20/11/97; full list of members

View PDF (8 pages)

09/04/1997

Ad 16/01/97-17/03/97 £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

11/03/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Registered office changed on 12/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

20/11/1996

Incorporation

View PDF (14 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

24/03/2025

Next confirmation date

25/10/2025

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
9.16K
-
0.00
-
-

2022
0
9.98K
-
0.00
-
-

2022
0
9.98K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.98K £9.01 % *

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
HPM SOUTH LIMITED	Corporate Secretary	27/02/2018 - 06/11/2024	81
Hughes, Gareth	Director	16/09/2024 - Present	-
Argirova, Kameliya	Director	16/09/2024 - Present	-
Landy, Shirley	Director	28/10/2014 - 23/09/2024	-
Pachulski, Mariusz	Director	02/07/2018 - Present	-

Persons with Significant Control

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

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Description

About BERWYN COURT (MANAGEMENT) LIMITED

BERWYN COURT (MANAGEMENT) LIMITED is an(a) Active company incorporated on 20/11/1996 with the registered office located at 47 Poole Road, Bournemouth, Dorset BH4 9BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERWYN COURT (MANAGEMENT) LIMITED?

BERWYN COURT (MANAGEMENT) LIMITED is currently Active. It was registered on 20/11/1996 .

Where is BERWYN COURT (MANAGEMENT) LIMITED located?

BERWYN COURT (MANAGEMENT) LIMITED is registered at 47 Poole Road, Bournemouth, Dorset BH4 9BA.

What does BERWYN COURT (MANAGEMENT) LIMITED do?

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

What is the latest filing for BERWYN COURT (MANAGEMENT) LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-24.