Company information:
Berners Close Management Company Limited (No: 03584662)
Address: MATTHEWS BENJAMIN, ELLERTHWAITE SQUARE, WINDERMERE, LA23 1DU, ENGLAND
Status: Active
Incorporated: 19-Jun-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: NIGEL DEREK DAVEY ( DOB: Nov-1960 From: Jan-2022 )
Current Director: ANN LINDA HEAP ( DOB: Jun-1955 From: May-2007 )
Current Director: TIMOTHY LEADER ( DOB: Feb-1953 From: Nov-2021 )
Current Secretary: ADAM ANDERTON ( From: Jan-2022 )
Current Secretary: NEIL FREDERICK MARSDEN ( From: Apr-2020 )
Resigned Director: ROBERT BARRETT ( From: Jun-2007 To: Nov-2009 )
Resigned Director: MALCOLM BROOKS ( From: Apr-2003 To: Sep-2006 )
Resigned Director: PETER JOHN DYKE ( DOB: Jul-1932 From: Jun-1998 To: Mar-2002 )
Resigned Director: ERIC HERBERT ROBERT HUGHES ( DOB: Sep-1947 From: Jun-1998 To: Dec-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: JOHN PARR ( DOB: May-1943 From: Aug-2017 To: Feb-2022 )
Resigned Director: RICHARD ANDREW ROBERTS ( DOB: Jan-1958 From: Mar-2002 To: Nov-2009 )
Resigned Director: COLIN JAMES PETER TOMLINSON ( DOB: Dec-1954 From: Mar-2010 To: Nov-2016 )
Resigned Secretary: ROSEMARIE CAROLINE LOCK ( From: Nov-2009 To: May-2020 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: JOHANNA MARSDEN ( From: Jan-2021 To: Jul-2022 )
Resigned Secretary: MALCOLM HOWARD PREECE ( DOB: Dec-1945 From: Jun-1998 To: Mar-2000 )
Resigned Secretary: RICHARD ANDREW ROBERTS ( DOB: Jan-1958 From: Mar-2000 To: Nov-2009 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 49,948 | 10,037 | 4,561 | 873 | 11,181 | 16,928 | 21,127 | 49948.0,10037.0,4561.0,873.0,11181.0,16928.0,21127.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,870 | 0.0,0.0,1870.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 43,996 | 9,706 | 5,944 | 527 | 10,888 | 14,820 | 10,872 | 43996.0,9706.0,5944.0,527.0,10888.0,14820.0,10872.0 |
| Total assets less current liabilities | 43,996 | 9,706 | 5,944 | 527 | 10,888 | 14,820 | 10,872 | 43996.0,9706.0,5944.0,527.0,10888.0,14820.0,10872.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 43,846 | 9,706 | 5,944 | 527 | 10,888 | 14,820 | 10,872 | 43846.0,9706.0,5944.0,527.0,10888.0,14820.0,10872.0 |
| Equity / share capital and reserves | 43,846 | 9,706 | 5,944 | 527 | 10,888 | 14,820 | 10,872 | 43846.0,9706.0,5944.0,527.0,10888.0,14820.0,10872.0 |