Berry Street Flat Management Limited

Active05078012 Private company limited by guarantee
Incorporated
18 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
North West
Address
377 Hoylake Road
Wirral
CH46 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
Also at The Chase (Heswall) Management Company Limited, HHL Property Management (UK) Limited, H H L Property Management Ltd. · more companies
British
Born February 1971 (55)
Corporate Secretary · Appointed 1 January 2016
Also at Ashfield Management Company (Liverpool) Limited, Rockford (Warrington) Company Limited, Oriel Lodge Residents Association Limited · more companies
Officer history (9 former)
6 September 2024
Resigned Hartshorn, Daniel Lewis as Director
6 September 2024
Appointed Lussey, Neil William as Director
1 January 2016
Appointed Hhl Company Secretaries Limited as Corporate Secretary
1 January 2016
Resigned Hhl Property Management (UK) Ltd as Corporate Secretary
1 January 2012
Appointed Hhl Property Management (UK) Ltd as Corporate Secretary
1 January 2012
Resigned Hhl Property Mgt. Ltd. as Corporate Secretary
2 November 2009
Appointed Hhl Property Mgt. Ltd. as Corporate Secretary
2 November 2009
Resigned Lussey, Neil William as Secretary
2 November 2006
Resigned Tomlinson, Kerry as Director
2 November 2006
Resigned Mcquitty, Pamela Sally as Secretary
1 November 2006
Appointed Hartshorn, Daniel Lewis as Director
1 November 2006
Resigned Tomlinson, Pauline Elizabeth as Director
1 November 2006
Appointed Lussey, Neil William as Secretary
25 November 2004
Appointed Mcquitty, Pamela Sally as Secretary
30 March 2004
Appointed Tomlinson, Pauline Elizabeth as Director
30 March 2004
Appointed Tomlinson, Kerry as Director
30 March 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 March 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 March 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 March 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
20 March 2026Confirmation statement with no updates18 March 2026
1 May 2025Total exemption full accounts31 December 2024
28 March 2025Confirmation statement with no updates18 March 2025
6 September 2024Appointment of a director
Show all recent filings

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