Berrington Management Limited

Active05754397 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
David John Machon
Rita Carol Wales
Richard Bradly
Accounts type
Micro entity
Region
South West
Address
Minster Property Management Ltd
7 The Square
Wimborne
BH21 1JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Management, Minster Property
Secretary · Appointed 14 November 2024
Machon, David John
Director · Appointed 6 July 2023
British
Born October 1961 (65)
Wales, Rita Carol
Director · Appointed 6 July 2023
British
Born November 1954
Bradly, Richard
Director · Appointed 16 February 2022
British
Born March 1965 (61)
Parker, Glenn Ernest
Director · Appointed 8 May 2017
British
Born July 1947 (79)
Officer history (8 former)
14 November 2024
Resigned May, Peter Gordon as Secretary
14 November 2024
Appointed Management, Minster Property as Secretary
6 July 2023
Appointed Machon, David John as Director
6 July 2023
Appointed Wales, Rita Carol as Director
6 June 2022
Resigned Wales, Philip George William as Director
14 March 2022
Resigned Williams, Peter Dudley as Director
16 February 2022
Appointed Bradly, Richard as Director
9 February 2022
Appointed Wales, Philip George William as Director
27 July 2021
Resigned Derrick, Anne Vaughan as Director
22 May 2017
Appointed Derrick, Anne Vaughan as Director
8 May 2017
Appointed Parker, Glenn Ernest as Director
5 May 2017
Appointed Williams, Peter Dudley as Director
5 May 2017
Resigned Jackson, Simon Nicholas as Director
14 February 2007
Resigned Short, Colin John as Director
14 February 2007
Appointed Jackson, Simon Nicholas as Director
23 March 2006
Resigned L & A Secretarial Limited as Corporate Secretary
23 March 2006
Resigned L & A Registrars Limited as Corporate Director
23 March 2006
Appointed Short, Colin John as Director
23 March 2006
Appointed L & A Registrars Limited as Corporate Director
23 March 2006
Appointed May, Peter Gordon as Secretary
23 March 2006
Appointed L & A Secretarial 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.
Former controllers (1)
1 February 2022
Ceased Simon Nicholas Jackson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2026202520242023202220212020
Current Assets£8£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Micro company accounts31 March 2026
24 November 2025Confirmation statement with no updates14 November 2025
21 July 2025Micro company accounts31 March 2025
14 November 2024Termination of appointment of a secretary
14 November 2024Appointment of a secretary
Show all recent filings

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