Berwick Woods Management Company Limited

Active04121842 Private company limited by guarantee
Incorporated
5 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Andrea Jane Grimes-Crompton
Krista Jane Swan
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Grimes-Crompton, Andrea Jane
Director · Appointed 23 September 2024
British
Born August 1974 (52)
Swan, Krista Jane
Director · Appointed 6 September 2024
British
Born March 1970 (56)
Corporate Secretary · Appointed 1 July 2011
Officer history (12 former)
23 March 2026
Resigned Hatteea, Jemma Maureen as Director
14 October 2024
Resigned Mearns, Gavin Alexander as Director
14 October 2024
Resigned Macainsh, Paul as Director
7 October 2024
Appointed Hatteea, Jemma Maureen as Director
23 September 2024
Appointed Grimes-Crompton, Andrea Jane as Director
6 September 2024
Appointed Swan, Krista Jane as Director
1 February 2023
Appointed Mearns, Gavin Alexander as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
29 September 2021
Appointed Macainsh, Paul as Director
27 October 2016
Resigned Allan, John as Director
5 December 2013
4 December 2013
Resigned Goldring, David John as Director
1 July 2011
Resigned Burnand, Robert George as Secretary
1 July 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
1 October 2008
Appointed Burnand, Nigel Francis as Director
16 April 2008
Appointed Burnand, Robert George as Secretary
16 April 2008
Resigned Pitsec Limited as Corporate Secretary
1 October 2004
Appointed Brown, Philip Francis Christopher as Director
1 October 2004
Resigned Broe, Duncan as Director
30 November 2001
Appointed Goldring, David John as Director
30 November 2001
Resigned Fleming, Tiffany Louise as Director
11 December 2000
Appointed Fleming, Tiffany Louise as Director
11 December 2000
Appointed Broe, Duncan as Director
11 December 2000
Appointed Allan, John as Director
11 December 2000
Resigned Castle Notornis Limited as Corporate Director
5 December 2000
Appointed Castle Notornis Limited as Corporate Director
5 December 2000
Appointed Pitsec 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Registered office address changed
Show all recent filings

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