Bilberry Chase (Eaton Bray) Management Limited

Active02435298 Private limited company
Incorporated
23 October 1989 (37 years)
Industry
Residents property management (98000)
Directors
Mark Anthony Weston
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nixon, Rupert James
Secretary · Appointed 1 July 2015
Weston, Mark Anthony
Director · Appointed 9 July 2014
British
Born April 1968 (58)
Officer history (28 former)
3 March 2025
Resigned Thoma, Anna-Sara as Director
10 August 2017
Resigned Page, Angela as Director
1 July 2015
Appointed Nixon, Rupert James as Secretary
15 May 2015
Resigned United Company Secretaries Limited as Corporate Secretary
9 July 2014
Appointed Weston, Mark Anthony as Director
15 May 2010
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 July 2009
Appointed United Company Secretaries Limited as Corporate Secretary
1 July 2009
Resigned Page, Angela as Secretary
21 May 2009
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
11 July 2007
Appointed Thoma, Anna-Sara as Director
1 July 2007
Resigned O'Grady, Penny Tracy as Director
12 May 2006
Resigned Dean, Deborah as Director
19 September 2005
Resigned Batchelor, Karen as Director
19 September 2005
Resigned Batchelor, Karen as Secretary
19 July 2005
Resigned Bates, Jean as Director
29 June 2005
Appointed Page, Angela as Secretary
29 June 2005
Appointed Page, Angela as Director
29 June 2005
Appointed O'Grady, Penny Tracy as Director
4 October 2003
Resigned Baskerville, Mark Stanley Lonsdale as Director
4 October 2003
Resigned Baskerville, Nina Louise as Director
25 March 2002
Resigned Grass, Mark Laurence as Director
25 March 2002
Resigned Newberry, Fiona as Director
1 June 2001
Resigned Franks, George Derek as Director
1 April 2001
Resigned Read, Lisa as Director
1 April 2001
Resigned Whipp, Lorraine as Director
1 April 2001
Resigned Joyce, Eileen as Director
12 August 2000
Appointed Dean, Deborah as Director
17 July 2000
Appointed Joyce, Eileen as Director
17 July 2000
Appointed Baskerville, Nina Louise as Director
17 July 2000
Appointed Baskerville, Mark Stanley Lonsdale as Director
17 July 2000
Appointed Newberry, Fiona as Director
17 July 2000
Appointed Whipp, Lorraine as Director
21 April 2000
Resigned Holt, Richard David as Director
20 September 1999
Resigned Lucina, Barbara as Director
12 July 1999
Appointed Holt, Richard David as Director
31 March 1999
Resigned Hartley, James Adam Ian as Director
31 March 1999
Resigned Stinton, Mark Richard as Director
31 March 1999
Resigned Hay, Catherine Patricia as Director
1 September 1998
Appointed Batchelor, Karen as Secretary
1 September 1998
Appointed Batchelor, Karen as Director
31 August 1998
Resigned Lawrence, Jane Elizabeth as Secretary
17 August 1998
Appointed Lucina, Barbara as Director
10 July 1996
Appointed Hartley, James Adam Ian as Director
3 July 1996
Appointed Read, Lisa as Director
30 June 1996
Appointed Stinton, Mark Richard as Director
19 February 1996
Resigned Barton, Liam John as Director
1 June 1995
Resigned Page, Alison as Director
1 June 1995
Appointed Bates, Jean as Director
1 June 1995
Appointed Hay, Catherine Patricia as Director
9 December 1993
Appointed Page, Alison as Director
7 July 1993
Appointed Barton, Liam John as Director
10 May 1993
Resigned Biggar, Andrew Jardine as Director
10 May 1993
Resigned Page, Mark Jonathan as Director

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.

Financials

Employees
1

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2023 2024 £22 £22 £22 £22 £22
Balance sheet detail
202420232022202120202019
Current Assets£22£22£22£22£22
Net Current Assets£22£22£22£22£22
Shareholder Funds£22£22£22£22£22

Filings

Filing history not loaded yet. See it on Companies House

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