Berrycroft Management Company Limited

Active01957934 Private limited company

Incorporated: 12 November 1985 (41 years)
Industry: Combined facilities support activities (81100)
Directors: Nelson Dighorker
Urmila Lal
Mark Fernandes
Owned by: Mark Fernandes
Accounts type: Micro entity
Address: C/o Winslets
Building 1 Chalfont Park
Chalfont St. Peter
Gerrards Cross
SL9 0BG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 August 2027
Last conf. stmt: 4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dighorker, Nelson

Director · Appointed 23 July 2024

British

Born November 1979

Lal, Urmila

Director · Appointed 19 August 2023

British

Born April 1970 (56)

Fernandes, Mark

Director · Appointed 9 May 2023

British

Born May 1984 (42)

Officer history (29 former)

23 July 2024

Appointed Dighorker, Nelson as Director

20 September 2023

Resigned Daniel, Diane as Director

20 September 2023

Resigned Briggs, Martin Paul as Director

20 September 2023

Resigned Common Ground Estate & Property Management Ltd as Corporate Secretary

19 August 2023

Appointed Lal, Urmila as Director

9 May 2023

Appointed Fernandes, Mark as Director

15 March 2023

Appointed Briggs, Martin Paul as Director

13 October 2021

Resigned Goldfield Properties Limited as Corporate Secretary

13 October 2021

Appointed Common Ground Estate & Property Management Ltd as Corporate Secretary

11 February 2020

Resigned Marchal, Francis Francois as Director

31 August 2007

Resigned Scotland, Emerson as Director

9 July 2006

Appointed Goldfield Properties Limited as Corporate Secretary

8 July 2006

Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary

21 June 2005

Appointed Scotland, Emerson as Director

8 September 2003

Resigned Day, Anita as Director

7 March 2003

Resigned Bharat, Bhupinder as Director

28 June 2002

Resigned Paton, Sarah as Secretary

28 June 2002

Resigned Gormley, Darren as Director

26 June 2002

Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

22 April 2002

Resigned Pratt, Darren George as Director

30 August 2001

Appointed Gormley, Darren as Director

30 August 2001

Appointed Paton, Sarah as Secretary

31 May 2001

Resigned Walwyn, Diane as Secretary

3 May 2001

Resigned Stopps, Michelle Kay as Director

22 February 2000

Appointed Stopps, Michelle Kay as Director

26 July 1999

Appointed Walwyn, Diane as Secretary

26 July 1999

Appointed Daniel, Diane as Director

26 July 1999

Resigned Boakes, Paula as Director

26 July 1999

Resigned Boakes, Paula as Secretary

25 February 1999

Appointed Marchal, Francis Francois as Director

25 February 1999

Appointed Bharat, Bhupinder as Director

15 December 1998

Appointed Pratt, Darren George as Director

18 June 1998

Appointed Boakes, Paula as Secretary

18 June 1998

Resigned Cooper, Maria Janet as Director

18 June 1998

Resigned Sharp, Karen Elizabeth as Secretary

13 May 1998

Appointed Day, Anita as Director

12 February 1996

Appointed Boakes, Paula as Director

18 October 1995

Resigned Bray, Lyndon Alan as Director

29 June 1994

Appointed Cooper, Maria Janet as Director

21 July 1993

Appointed Bray, Lyndon Alan as Director

20 July 1993

Appointed Sharp, Karen Elizabeth as Secretary

19 July 1993

Resigned Thornhill, Linda Carol as Secretary

11 July 1992

Resigned Newbold, Steve as Director

11 July 1992

Resigned Newbold, Caroline Sarah as Director

11 June 1992

Resigned Banks, James as Director

11 June 1992

Resigned Banks, James as Secretary

11 June 1992

Resigned Marchant, Gareth William as Director

11 June 1992

Appointed Thornhill, Linda Carol as Secretary

6 December 1991

Resigned Smith, Michael David as Director

14 May 1991

Resigned Emerson, Lawrence as Director

15 February 1991

Resigned Williams, Terence James as Director

9 May 1990

Resigned Banks, Ron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Fernandes

Individual · Notified 16 November 2023

Owns 75–100% of shares (as a trust)

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a trust)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors

Right to appoint and remove directors (as a trust)

Right to appoint and remove directors (as a firm)

British

Born May 1984 (42)

Former controllers (2)

20 September 2023

Ceased Diane Daniel — Has significant influence or control

13 October 2021

Ceased Mark Christopher Donnellan — Has significant influence or control

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£64	£64	£64	£64		£35,392
Debtors					£64	£25,083
Cash						£10,309
Creditors (< 1 year)						£2,890
Net Current Assets	£64	£64	£64	£64		£32,502
Net Assets			£64	£64
Shareholder Funds	£64	£64	£64	£64	£64	£32,502