Berwick Quarter Management Company Limited
- Company number
- 09627729
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Jun 2015
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOLLY, Zara Jane | Director | 28 May 2026 | |
| BOOTH, Daniel | Director | 24 Jul 2024 | |
| JONES, Stephen | Director | 4 Sep 2023 | |
| PRIME MANAGEMENT (PS) LIMITED | Corporate-Secretary | 4 Feb 2022 | |
| MEREDITH, Robert William | Director | 5 Nov 2018 | |
| JOLLY, Zara Jane | Director | 5 Nov 2018 | 28 May 2026 |
| NANJI, Mohamed Sadrudin | Director | 21 Sep 2020 | 13 Oct 2022 |
| INSPIRED SECRETARIAL SERVICES LTD | Corporate-Secretary | 7 Nov 2018 | 3 Feb 2022 |
| JONES, Gwilym Morlais Brychan | Director | 5 Nov 2018 | 28 Jul 2020 |
| DAVIES, Geoffrey Huw | Director | 22 Jul 2015 | 5 Nov 2018 |
| FINDING, Rebecca Jayne | Director | 8 Jun 2015 | 22 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heref Berwick House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Nov 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,137 | 0 |
| 31 Dec 2024 | £1,349 | 0 |
| 31 Dec 2023 Dormant | £0 | - |
| 31 Dec 2022 Dormant | £0 | - |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £0 | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 Dormant | £0 | - |
Connections
Directors’ other companies
- BOOTH, Daniel - Director at Berwick House (Orpington) Rtm Company Limited
- JOLLY, Zara Jane - Director at Berwick House (Orpington) Rtm Company Limited
- JONES, Stephen - Director at Berwick House (Orpington) Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Beckenham Court Management Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at The Shrubbery Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Ecclesbourne Apartments (London) Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Merlin Court Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Blackheath Road (Block F) Management Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Hanover Place (London) Rtm Company Limited
- PRIME MANAGEMENT (PS) LIMITED - Corporate-Secretary at Ashbourne Residents Management Company Limited
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