Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
The Berberis (Shadoxhurst) Management Company Limited
- Incorporated
- 2 July 2018 (8 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 21 September 2026
British
Born December 1995 (30)
Officer history (7 former)
1 October 2026
1 October 2026
23 September 2026
21 September 2026
18 April 2023
18 April 2023
Resigned Coates, Steven Robert as Director
15 October 2022
Resigned Oki, Karrina Stella as Director
31 July 2021
1 September 2020
31 August 2020
6 August 2019
Appointed Coates, Steven Robert as Director
6 August 2019
Resigned Price, Julia Ellen as Director
6 August 2019
Appointed Oki, Karrina Stella as Director
2 July 2018
2 July 2018
Appointed Price, Julia Ellen as Director
2 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01031651
Group structure 16 companies
Ownership group derived from the Companies House PSC register
East Brook Park Management Company Limited Owns 75–100% of shares
Elysium Park Man Co Limited Right to appoint and remove directors
Grovehurst Gate Management Company Limited Owns 75–100% of shares
Kingfisher Kent Man Co Limited Right to appoint and remove directors
Lydden Hills Management Company Limited Owns 75–100% of shares
Maytree Place (Shadoxhurst) Man Co Limited Has significant influence or control
Mulberry Place 1 Man Co Limited Right to appoint and remove directors
Mulberry Place NR3 Man Co Limited Right to appoint and remove directors
Pentland Properties Management Company 1 Limited Holds 75–100% of voting rights
Poppy Fields (Hawkinge) Management Company Limited Owns 75–100% of shares
Radstone Gate (Stelling Minnis) Management Company Ltd Holds 75–100% of voting rights
The Barns at Wye Management Company Limited Owns 75–100% of shares
The Berberis (Shadoxhurst) Management Company Limited This company Owns 75–100% of shares
The Fairways Lyminge Management Company Limited Owns 75–100% of shares
Westwell Park Management Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 11 July 2024 | Confirmation statement with no updates | 1 July 2024 | ||
| 30 May 2024 | Accounts for a dormant company | 31 December 2023 |
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