BERRYBANK PARK LTD

BERRYBANK PARK LTD is an active private limited company, incorporated on 10 May 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Oxford Street, Moreton-in-marsh. The company's accounts were last made up to 31 May 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BERRYBANK PARK LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	KENTON HOUSE
Address Line 2	OXFORD STREET
Post Town	MORETON-IN-MARSH
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL56 0LA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	07/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BERRYBANK PARK LTD

Directors

(The company's officers)

MR KEITH HENRY COCKELL

(~78 year old British national)

KENTON HOUSE OXFORD STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2021

MR JONATHAN MICHAEL DUDFIELD

(~55 year old British national)

KENTON HOUSE OXFORD STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2021

Shareholders

(Persons of Significant Control)

Mr Jonathan Michael Dudfield

(~55 year old British national)

Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire, GL56 0LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2021

Mr Keith Henry Cockell

(~78 year old British national)

Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire, GL56 0LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2021

Connections

(Shared officers)

BOX YOUR BOX LTD

MR JONATHAN MICHAEL DUDFIELD

DUDFIELD FARM BUILDINGS LTD

MR JONATHAN MICHAEL DUDFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)