# The Berberis (Shadoxhurst) Management Company Limited

## Details

- **Company number:** [11442920](https://find-and-update.company-information.service.gov.uk/company/11442920)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 2 Jul 2018
- **Registered office:** C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [Pentland Homes Limited](/group/8072) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Julia Ellen | director | 2 Jul 2018 | 6 Aug 2019 |
| HML COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 2 Jul 2018 | 31 Aug 2020 |
| BARTON, Timothy Michael Giles | director | 2 Jul 2018 | 31 Jul 2021 |
| OKI, Karrina Stella | director | 6 Aug 2019 | 15 Oct 2022 |
| COATES, Steven Robert | director | 6 Aug 2019 | 18 Apr 2023 |
| ROSBROOK, Paul James | director | 18 Apr 2023 | 23 Sep 2026 |
| BENSTED, Amie Louise | director | 21 Sep 2026 |  |
| RENDALL & RITTNER LIMITED | corporate-secretary | 1 Sep 2020 |  |



## 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 2024 | £0 |
| 31 Dec 2023 | £0 |
| 31 Dec 2022 | £0 |
| 31 Dec 2021 | £0 |
| 31 Dec 2020 | £0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |



## Owned by

The Berberis (Shadoxhurst) Management Company Limited → [Pentland Homes Limited](/company/01031651)




## Directors' other companies

- [BENSTED, Amie Louise](/person/7452263) - director at [Mulberry Place Ii (New Romney) Management Company Ltd](/company/11387842)
- [BENSTED, Amie Louise](/person/7452263) - director at [Elysium Park Man Co Limited](/company/13837392)
- [BENSTED, Amie Louise](/person/7452263) - director at [Grovehurst Gate Management Company Limited](/company/16978471)
- [BENSTED, Amie Louise](/person/7452263) - director at [Radstone Gate (Stelling Minnis) Management Company Ltd](/company/11527739)
- [BENSTED, Amie Louise](/person/7452263) - director at [The Barns At Wye Management Company Limited](/company/15926700)
- [BENSTED, Amie Louise](/person/7452263) - director at [East Brook Park Management Company Limited](/company/15360611)
- [BENSTED, Amie Louise](/person/7452263) - director at [The Fairways Lyminge Management Company Limited](/company/15545809)
- [BENSTED, Amie Louise](/person/7452263) - director at [Westwell Park Management Company Limited](/company/17188473)
- [BENSTED, Amie Louise](/person/7452263) - director at [The Observatory (Canterbury) Management Company Ltd](/company/11270245)
- [BENSTED, Amie Louise](/person/7452263) - director at [Kingfisher Kent Man Co Limited](/company/13829624)



## Registered address

227 companies are registered at this address - likely a registration agent.