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Home > England & Wales Companies > BERRY FIELDS MANAGEMENT COMPANY LIMITED
Company Information for

BERRY FIELDS MANAGEMENT COMPANY LIMITED

15 - 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
03571147
Private Limited Company
Active

Company Overview

About Berry Fields Management Company Ltd
BERRY FIELDS MANAGEMENT COMPANY LIMITED was founded on 1998-05-27 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Berry Fields Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERRY FIELDS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 - 17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Filing Information
Company Number 03571147
Company ID Number 03571147
Date formed 1998-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:06:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRY FIELDS MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERDINGTON ADMINISTRATION SERVICES LIMITED   YOUR FD FRANCHISING LIMITED   YOUR FINANCIAL DIRECTOR LIMITED
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Company Officers of BERRY FIELDS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN HOLBECHE
Director 2007-03-19
TOM HEADLEY MEREDITH
Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CATHERINE DREW
Company Secretary 2007-03-19 2013-01-30
HELEN CATHERINE DREW
Director 2007-03-19 2013-01-30
ALFRED WILLIAM KENDRICK
Company Secretary 1998-05-27 2007-03-19
ALFRED WILLIAM KENDRICK
Director 1998-05-27 2007-03-19
BRIAN KENDRICK
Director 1998-05-27 2007-03-19
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1998-05-27 1998-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HOLBECHE REM SYSTEMS LIMITED Director 2015-10-20 CURRENT 1997-08-28 Active
IAN HOLBECHE WARWICK MACHINE TOOLS LIMITED Director 2011-06-30 CURRENT 1992-03-03 Active
IAN HOLBECHE HOLBECHE TRADING LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
TOM HEADLEY MEREDITH V3ND LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
TOM HEADLEY MEREDITH UK CAPITAL ALLOWANCE SERVICES LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
TOM HEADLEY MEREDITH PEANUT LTD Director 2013-08-02 CURRENT 2013-08-02 Active
TOM HEADLEY MEREDITH HEADLEY MEREDITH LIMITED Director 2013-06-21 CURRENT 2013-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-27AP01DIRECTOR APPOINTED MR ROBERT TIMOTHY FAIRMAN
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TIMOTHY FAIRMAN
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-08-05AP01DIRECTOR APPOINTED MR ROBERT TIMOTHY FAIRMAN
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 15
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 15
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 15
2015-12-23AR0124/10/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 15
2014-11-11AR0124/10/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 15
2014-01-15AR0130/10/13 ANNUAL RETURN FULL LIST
2013-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/13 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom
2013-05-06AP01DIRECTOR APPOINTED MR TOM HEADLEY MEREDITH
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DREW
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN DREW
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-04AR0130/10/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-11-02AR0130/10/11 ANNUAL RETURN FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM C/O Horwath Clark Whitehill Foley House 123 Stourport Road Kidderminster Worcs DY11 7BW
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-11-16AR0130/10/10 ANNUAL RETURN FULL LIST
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-11-16AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE DREW / 12/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLBECHE / 12/11/2009
2009-05-2688(2)AD 25/05/09 GBP SI 13@1=13 GBP IC 2/15
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-10363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/07
2007-12-29363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: TASKER STREET WALSALL WS1 3QW
2006-11-09363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-10363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-24363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-02-27363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-02-08363aRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-14363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-11-09363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-12-13363aRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1998-05-31288bSECRETARY RESIGNED
1998-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BERRY FIELDS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRY FIELDS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRY FIELDS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRY FIELDS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 15

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRY FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRY FIELDS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BERRY FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRY FIELDS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERRY FIELDS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BERRY FIELDS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRY FIELDS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRY FIELDS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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