Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Berridge Mews Management Company Limited
- Incorporated
- 5 October 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Peter JohnsonDiane Rochereau De La Sablière
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Michael Laurie Magar Limited1 The BeaconsHatfieldAL10 8RS
Officers 7 active
Officer details are public data from the Companies House register.
Johnson, Peter
Director · Appointed 29 January 2024
British
Born July 1952 (74)
Rochereau De La Sablière, Diane
Director · Appointed 29 January 2024
British
Born January 1977 (49)
Corporate Secretary · Appointed 20 June 2023
Director · Appointed 8 December 2022
British
Born November 1978
Titcomb, Karen Jane
Director · Appointed 17 November 2022
British
Born May 1959 (67)
Finkelstein, Gary
Director · Appointed 12 December 2008
British
Born August 1965 (61)
British
Born October 1957 (69)
Officer history (35 former)
2 February 2024
29 January 2024
Appointed Rochereau De La Sablière, Diane as Director
29 January 2024
Appointed Johnson, Peter as Director
20 June 2023
Resigned Lewis & Tucker Management Limited as Corporate Secretary
20 June 2023
8 December 2022
17 November 2022
Appointed Titcomb, Karen Jane as Director
9 November 2022
3 October 2022
Resigned Dale, Yasmine as Director
16 June 2020
Resigned Anzsar, Premila Nelunranthi as Director
6 November 2017
Appointed Lewis & Tucker Management Limited as Corporate Secretary
1 November 2013
Resigned Coleman, Elliot as Secretary
6 August 2012
Resigned Fass, Michal as Director
29 March 2012
Appointed Dale, Yasmine as Director
18 June 2010
Resigned Jacobs, Michael as Director
14 October 2009
Resigned Collins, Theresa as Director
14 September 2009
Appointed Coleman, Elliot as Secretary
28 August 2009
29 June 2009
Resigned Stone, Russell Martin as Director
12 December 2008
Appointed Finkelstein, Gary as Director
24 November 2008
Appointed Collins, Theresa as Director
24 November 2008
Appointed Jacobs, Michael as Director
8 July 2008
Resigned Jackson, Janie Danielle as Director
21 December 2006
Resigned Germundsson, Suzanne as Director
18 October 2006
Resigned Sohel, Kiran as Director
16 October 2006
Resigned Jacobs, Michael as Secretary
16 October 2006
16 October 2006
Resigned Sohel, Kiran as Secretary
1 September 2006
4 November 2004
Appointed Jacobs, Michael as Secretary
4 November 2004
13 October 2004
6 September 2004
Appointed Sohel, Kiran as Secretary
16 June 2004
16 June 2004
12 February 2004
Appointed Fass, Michal as Director
15 October 2003
Appointed Germundsson, Suzanne as Director
15 October 2003
Resigned Germundsson, Sten Anders Harry as Director
15 August 2003
5 November 2002
Resigned Germundsson, Sten Anders Harry as Secretary
4 November 2002
Appointed Sohel, Kiran as Director
4 November 2002
30 September 2002
Appointed Stone, Russell Martin as Director
1 July 2002
1 November 2001
Appointed Anzsar, Premila Nelunranthi as Director
29 October 2001
29 October 2001
Resigned Holgate, Joseph Brian as Director
29 October 2001
Appointed Jackson, Janie Danielle as Director
29 October 2001
28 August 2001
17 December 2000
Resigned Cox, Nicholas Charles as Director
8 November 2000
8 November 2000
8 November 2000
Resigned Holgate, Joseph Brian as Secretary
8 November 2000
Appointed Germundsson, Sten Anders Harry as Director
8 November 2000
Appointed Germundsson, Sten Anders Harry as Secretary
8 November 2000
4 November 1999
4 November 1999
14 September 1999
Appointed Cox, Nicholas Charles as Director
19 August 1996
19 August 1996
Resigned Hanney, Marian Susan as Director
6 August 1996
6 August 1996
6 August 1996
10 July 1996
10 July 1996
10 July 1996
19 March 1996
19 March 1996
Appointed Holgate, Joseph Brian as Director
19 March 1996
Appointed Holgate, Joseph Brian as Secretary
19 March 1996
Appointed Hanney, Marian Susan as Director
5 October 1993
5 October 1993
5 October 1993
5 October 1993
5 October 1993
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
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £90 | £90 | £90 | £90 | ||
| Debtors | £90 | £90 | ||||
| Net Current Assets | £90 | £90 | £90 | £90 | ||
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £90 |
| Turnover | £0 | £0 | £0 | £0 | £0 | |
| Profit Before Tax | £0 | £0 | ||||
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 1 April 2025 | Director's details changed | |||
| 31 March 2025 | Director's details changed | |||
| 31 March 2025 | Director's details changed | |||
| 31 March 2025 | Director's details changed |
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