BERRYCROFT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01957934
Status: ACTIVE
Incorporated / age: 12 November 198540 years
Registered office: C/O Winslets, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 03:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Winslets, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
Nature of business
Combined facilities support activities
Previous company names
HOTMAIN LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIGHORKER, Nelson ACTIVE	Director	23 Jul 2024		England	November 1979	C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
FERNANDES, Mark ACTIVE	Director	09 May 2023		England	May 1984	C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
LAL, Urmila ACTIVE	Director	19 Aug 2023		England	April 1970	Building 1 C/O Winslets, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
BANKS, James RESIGNED	Secretary		11 Jun 1992			54 Willenhall Drive, Hayes, Middlesex, UB3 2UU
BOAKES, Paula RESIGNED	Secretary	18 Jun 1998	26 Jul 1999			58 Willenhall Drive, Hayes, Middlesex, UB3 2UU
PATON, Sarah RESIGNED	Secretary	30 Aug 2001	28 Jun 2002			84 Willenhall Drive, Hayes, Middlesex, UB3 2UX
SHARP, Karen Elizabeth RESIGNED	Secretary	20 Jul 1993	18 Jun 1998			23 Perham Way, London Colney, St Albans, Hertfordshire, AL2 1LB
THORNHILL, Linda Carol RESIGNED	Secretary	11 Jun 1992	19 Jul 1993			58 Willenhall Drive, Hayes, Middlesex, UB3 2UU
WALWYN, Diane RESIGNED	Secretary	26 Jul 1999	31 May 2001			56 Willenhall Drive, Hayes, Middlesex, UB3 2UU
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD RESIGNED Registration number 07169211	Secretary	13 Oct 2021	20 Sep 2023			Newtown House, Newtown Road, Henley-On-Thames, RG9 1HG, England
GOLDFIELD PROPERTIES LIMITED RESIGNED Registration number 03969325	Secretary	09 Jul 2006	13 Oct 2021			Mansfield Lodge, Slough Road, Iver, Buckinghamshire, SL0 0EB, United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jun 2002	08 Jul 2006			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
BANKS, James RESIGNED	Director		11 Jun 1992		December 1960	54 Willenhall Drive, Hayes, Middlesex, UB3 2UU
BANKS, Ron RESIGNED	Director		09 May 1990			87 Willenhall Drive, Hayes, Middlesex, UB3 2UX
BHARAT, Bhupinder RESIGNED	Director	25 Feb 1999	07 Mar 2003		September 1967	77 Willenhall Drive, Hayes, Middlesex, UB3 2UX
BOAKES, Paula RESIGNED	Director	12 Feb 1996	26 Jul 1999		November 1971	58 Willenhall Drive, Hayes, Middlesex, UB3 2UU
BRAY, Lyndon Alan RESIGNED	Director	21 Jul 1993	18 Oct 1995		November 1969	50 Willenhall Drive, Hayes, Middlesex, UB3 2UU
BRIGGS, Martin Paul RESIGNED	Director	15 Mar 2023	20 Sep 2023	England	December 1963	C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
COOPER, Maria Janet RESIGNED	Director	29 Jun 1994	18 Jun 1998		March 1964	93 Willenhall Drive, Hayes, Middlesex, UB3 2UX
DANIEL, Diane RESIGNED	Director	26 Jul 1999	20 Sep 2023	England	November 1961	C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
DAY, Anita RESIGNED	Director	13 May 1998	08 Sep 2003		September 1957	52 Willenhall Drive, Hayes, Middlesex, UB3 2UU
EMERSON, Lawrence RESIGNED	Director		14 May 1991		February 1950	24 Willenhall Drive, Hayes, Middlesex, UB3 2UT
GORMLEY, Darren RESIGNED	Director	30 Aug 2001	28 Jun 2002		March 1981	84 Willenhall Drive, Hayes, Middlesex, UB3 2UX
MARCHAL, Francis Francois RESIGNED	Director	25 Feb 1999	11 Feb 2020	United Kingdom	June 1962	Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB
MARCHANT, Gareth William RESIGNED	Director		11 Jun 1992		April 1950	72 Willenhall Drive, Hayes, Middlesex, UB3 2UX
NEWBOLD, Caroline Sarah RESIGNED	Director		11 Jul 1992		August 1957	56 Willenhall Drive, Hayes, Middlesex, UB3 2UU
NEWBOLD, Steve RESIGNED	Director		11 Jul 1992		January 1951	56 Willenhall Drive, Hayes, Middlesex, UB3 2UU
PRATT, Darren George RESIGNED	Director	15 Dec 1998	22 Apr 2002		February 1975	79 Willenhall Drive, Hayes, Middlesex, UB3 2UX
SCOTLAND, Emerson RESIGNED	Director	21 Jun 2005	31 Aug 2007		February 1975	59 Willenhall Drive, Hayes, Middlesex, UB3 2UU
SMITH, Michael David RESIGNED	Director		06 Dec 1991		July 1954	17 Willenhall Drive, Hayes, Middlesex, UB3 2UT
STOPPS, Michelle Kay RESIGNED	Director	22 Feb 2000	03 May 2001		July 1966	73 Willenhall Drive, Hayes, Middlesex, UB3 2UX
WILLIAMS, Terence James RESIGNED	Director		15 Feb 1991		March 1942	20 Willenhall Drive, Hayes, Middlesex, UB3 2UT

DIGHORKER, Nelson ACTIVE
Role: Director
Appointed on: 23 Jul 2024
Country of Residence: England
Date of birth: November 1979
Address: C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

FERNANDES, Mark ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: England
Date of birth: May 1984
Address: C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

LAL, Urmila ACTIVE
Role: Director
Appointed on: 19 Aug 2023
Country of Residence: England
Date of birth: April 1970
Address: Building 1 C/O Winslets, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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