| Company Name | Berry Edge (Consett) Management Company Limited |
|---|---|
| Directors | Craig Brian Martin and Lindsay Jane Macgregor |
| Company Status | Active |
| Company Number | 05302834 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 December 2004(19 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Craig Brian Martin |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2016(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Miss Lindsay Jane Macgregor |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 2017(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Justin William Herbert |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 07 December 2016) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Chelford House PO Box 553 Northwich Cheshire CW9 9EY |
| Director Name | Mr Frank Rush |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2016(11 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 13 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Berry Edge Road Consett DH8 5DS |
| Secretary Name | Mr Frank Rush |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2016(12 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 20 October 2017) |
| Role | Company Director |
| Correspondence Address | 62 Berry Edge Road Consett DH8 5DS |
| Director Name | RMG Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Director Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Location
| Registered Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Director's details changed for Mr Craig Brian Martin on 4 January 2021 (2 pages) |
| 27 November 2020 | Termination of appointment of Frank Rush as a director on 13 November 2020 (1 page) |
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 6 November 2017 | Appointment of Miss Lindsay Jane Macgregor as a director on 1 October 2017 (2 pages) |
| 6 November 2017 | Appointment of Miss Lindsay Jane Macgregor as a director on 1 October 2017 (2 pages) |
| 20 October 2017 | Appointment of Kingston Property Services as a secretary on 20 October 2017 (2 pages) |
| 20 October 2017 | Termination of appointment of Frank Rush as a secretary on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 62 Berry Edge Road Consett DH8 5DS England to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 20 October 2017 (1 page) |
| 20 October 2017 | Appointment of Kingston Property Services as a secretary on 20 October 2017 (2 pages) |
| 20 October 2017 | Registered office address changed from 62 Berry Edge Road Consett DH8 5DS England to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 20 October 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Frank Rush as a secretary on 20 October 2017 (1 page) |
| 19 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 14 December 2016 | Termination of appointment of Hertford Company Secretaries Limited as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 14 December 2016 (1 page) |
| 14 December 2016 | Appointment of Mr Frank Rush as a secretary on 14 December 2016 (2 pages) |
| 14 December 2016 | Termination of appointment of Hertford Company Secretaries Limited as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Appointment of Mr Frank Rush as a secretary on 14 December 2016 (2 pages) |
| 14 December 2016 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 62 Berry Edge Road Consett DH8 5DS on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 62 Berry Edge Road Consett DH8 5DS on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 14 December 2016 (1 page) |
| 7 December 2016 | Termination of appointment of Justin William Herbert as a director on 7 December 2016 (1 page) |
| 7 December 2016 | Termination of appointment of Justin William Herbert as a director on 7 December 2016 (1 page) |
| 16 November 2016 | Appointment of Mr Craig Martin as a director on 9 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Mr Frank Rush as a director on 9 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Mr Craig Martin as a director on 9 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Mr Frank Rush as a director on 9 November 2016 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 14 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
| 14 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
| 25 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
| 25 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 no member list (4 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 no member list (4 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 no member list (4 pages) |
| 28 June 2011 | Director's details changed for Mr Justin William Herbert on 27 June 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Mr Justin William Herbert on 27 June 2011 (2 pages) |
| 12 June 2011 | Director's details changed for Mr Justin William Herbert on 12 June 2011 (2 pages) |
| 12 June 2011 | Director's details changed for Mr Justin William Herbert on 12 June 2011 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 no member list (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 no member list (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 no member list (4 pages) |
| 1 October 2010 | Appointment of Mr Justine Herbert as a director (2 pages) |
| 1 October 2010 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
| 1 October 2010 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
| 1 October 2010 | Appointment of Mr Justine Herbert as a director (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 January 2010 | Director's details changed for Cpm Asset Management Limited on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Cpm Asset Management Limited on 21 January 2010 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 no member list (3 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 no member list (3 pages) |
| 2 December 2009 | Secretary's details changed for Hertford Company Secretaries Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Cpm Asset Management Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Hertford Company Secretaries Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Cpm Asset Management Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Cpm Asset Management Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 no member list (3 pages) |
| 2 December 2009 | Director's details changed for Hertford Company Secretaries Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Hertford Company Secretaries Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Hertford Company Secretaries Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Hertford Company Secretaries Limited on 2 December 2009 (2 pages) |
| 9 April 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 9 April 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 10 December 2008 | Director's change of particulars / cpm asset management LIMITED / 04/12/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / cpm asset management LIMITED / 04/12/2008 (1 page) |
| 9 December 2008 | Director and secretary's change of particulars / hertford company secretaries LIMITED / 04/12/2008 (1 page) |
| 9 December 2008 | Director and secretary's change of particulars / hertford company secretaries LIMITED / 04/12/2008 (1 page) |
| 4 December 2008 | Annual return made up to 02/12/08 (2 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 4 December 2008 | Annual return made up to 02/12/08 (2 pages) |
| 1 March 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 1 March 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 5 December 2007 | Annual return made up to 02/12/07 (2 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 5 December 2007 | Annual return made up to 02/12/07 (2 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 17 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 17 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 16 January 2007 | Annual return made up to 02/12/06
|
| 16 January 2007 | Annual return made up to 02/12/06
|
| 13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 July 2006 | Resolutions
|
| 13 July 2006 | Resolutions
|
| 24 November 2005 | Annual return made up to 02/12/05
|
| 24 November 2005 | Annual return made up to 02/12/05
|
| 2 December 2004 | Incorporation (17 pages) |
| 2 December 2004 | Incorporation (17 pages) |