Introduction
Watch Company
T
THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED
THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11442920
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
C/O Rendall And Rittner Limited 13b St. George Wharf London, SW8 2LE,
Previous Addresses
Portsoken House, 155 - 157 Minories London EC3N 1LJ England
From: 1 December 2020To: 12 January 2021
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 2 July 2018To: 1 December 2020
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
RENDALL & RITTNER LIMITED
Active13b St. George Wharf, LondonSW8 2LE
Corporate secretary
Appointed 01 Sept 2020
RENDALL & RITTNER LIMITED
13b St. George Wharf, LondonSW8 2LE
Corporate secretary
01 Sept 2020
Active
ROSBROOK, Paul James
Active13b St. George Wharf, LondonSW8 2LE
Born October 1972
Director
Appointed 18 Apr 2023
ROSBROOK, Paul James
13b St. George Wharf, LondonSW8 2LE
Born October 1972
Director
18 Apr 2023
Active
HML COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 02 Jul 2018
Resigned 31 Aug 2020
HML COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
02 Jul 2018
Resigned 31 Aug 2020
Resigned
BARTON, Timothy Michael Giles
Resigned13b St. George Wharf, LondonSW8 2LE
Born February 1960
Director
Appointed 02 Jul 2018
Resigned 31 Jul 2021
BARTON, Timothy Michael Giles
13b St. George Wharf, LondonSW8 2LE
Born February 1960
Director
02 Jul 2018
Resigned 31 Jul 2021
Resigned
COATES, Steven Robert
Resigned13b St. George Wharf, LondonSW8 2LE
Born March 1957
Director
Appointed 06 Aug 2019
Resigned 18 Apr 2023
COATES, Steven Robert
13b St. George Wharf, LondonSW8 2LE
Born March 1957
Director
06 Aug 2019
Resigned 18 Apr 2023
Resigned
OKI, Karrina Stella
Resigned13b St. George Wharf, LondonSW8 2LE
Born September 1981
Director
Appointed 06 Aug 2019
Resigned 15 Oct 2022
OKI, Karrina Stella
13b St. George Wharf, LondonSW8 2LE
Born September 1981
Director
06 Aug 2019
Resigned 15 Oct 2022
Resigned
PRICE, Julia Ellen
ResignedEtchinghill, FolkestoneCT18 8FA
Born September 1950
Director
Appointed 02 Jul 2018
Resigned 06 Aug 2019
PRICE, Julia Ellen
Etchinghill, FolkestoneCT18 8FA
Born September 1950
Director
02 Jul 2018
Resigned 06 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pentland Homes Limited
ActiveEtchinghill, FolkestoneCT18 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2018
Pentland Homes Limited
Etchinghill, FolkestoneCT18 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
26 January 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 January 2021
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020
7 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 September 2020
3 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
14 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2018