The Berberis (Shadoxhurst) Management Company Limited
- Company number
- 11442920
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 2 Jul 2018
- Nature of business
- Residents property management
- Corporate group
- Pentland Homes Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| BENSTED, Amie Louise | Director | 21 Sep 2026 | |
| RENDALL & RITTNER LIMITED | Corporate-Secretary | 1 Sep 2020 | 1 Oct 2026 |
| ROSBROOK, Paul James | Director | 18 Apr 2023 | 23 Sep 2026 |
| COATES, Steven Robert | Director | 6 Aug 2019 | 18 Apr 2023 |
| OKI, Karrina Stella | Director | 6 Aug 2019 | 15 Oct 2022 |
| BARTON, Timothy Michael Giles | Director | 2 Jul 2018 | 31 Jul 2021 |
| HML COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 2 Jul 2018 | 31 Aug 2020 |
| PRICE, Julia Ellen | Director | 2 Jul 2018 | 6 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £0 |
| 31 Dec 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2022 Dormant | £0 |
| 31 Dec 2021 Dormant | £0 |
| 31 Dec 2020 Dormant | £0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
Connections
Owned by
The Berberis (Shadoxhurst) Management Company Limited → Pentland Homes Limited
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
296 companies are registered at this address - likely a registration agent.