Berden Management Co. Limited

Active02430700 Private company limited by guarantee
Incorporated
9 October 1989 (37 years)
Industry
Residents property management (98000)
Directors
Jane Edith Elizabeth Cowley
Ruth Elizabeth Southworth
Accounts type
Total exemption full
Region
East of England
Address
Saxon House
6A St Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cowley, Jane Edith Elizabeth
Director · Appointed 1 November 2019
British
Born January 1956 (70)
Corporate Secretary · Appointed 11 October 2004
Southworth, Ruth Elizabeth
Director · Appointed 5 April 1995
British
Born January 1943 (83)
Officer history (13 former)
1 November 2019
Appointed Cowley, Jane Edith Elizabeth as Director
1 October 2019
Resigned Moakes, Toby James as Director
1 July 2011
Appointed Moakes, Toby James as Director
18 November 2009
Resigned Tuson, Diane as Director
30 November 2008
Resigned Hervey Murray, Judith Elizabeth as Director
7 November 2006
Appointed Tuson, Diane as Director
11 October 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Appointed Management Secretaries Limited as Corporate Secretary
14 October 2003
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 June 2003
Resigned Homan, Mark John as Director
15 October 2002
Resigned Tuson, Diane as Director
22 December 2001
Appointed Hervey Murray, Judith Elizabeth as Director
1 June 1997
Resigned Homan, Tracey Ann as Director
9 April 1997
Resigned Tuson, Robert Walter as Director
9 April 1997
Appointed Tuson, Diane as Director
9 April 1997
Appointed Homan, Mark John as Director
5 April 1995
Appointed Homan, Tracey Ann as Director
5 April 1995
Appointed Southworth, Ruth Elizabeth as Director
28 November 1994
Resigned Sutton, Kay Denise as Director
31 August 1994
Resigned Teasdale, James Allan as Director
11 May 1993
Resigned Homan, Mark John as Director
1 April 1993
Resigned Sutton, Kay Denise as Secretary
1 April 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
9 October 2025Confirmation statement with no updates9 October 2025
13 June 2025Total exemption full accounts31 December 2024
10 October 2024Confirmation statement with no updates9 October 2024
19 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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