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Berryfields (Tiptree) Management Company Limited
10491307
active
private limited guarant nsc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA
Incorporated 22/11/2016
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Management Secretaries Limited
corporate secretary · Since 30/12/2019
Reg: 05251589
Also on 133 other boards
Former
Adrian Peter John Ellis
director · Resigned 14/06/2018
Anthony Roy Inkin
director · Resigned 14/06/2018
Kathleen Anne Hoare
director · Resigned 16/07/2019
Robert George Williams
director · Resigned 16/07/2019
Christopher Mark Harrison
director · Resigned 08/01/2020
Steven Edwards
director · Resigned 30/04/2021
Alana Jane Harrison-Doughty
director · Resigned 04/05/2021
Timothy David Stockford
director · Resigned 25/05/2023
Persons with Significant Control
Former PSCs
Mr Anthony Roy Inkin
Ceased 14/06/2018
Mr Robert George Williams
Ceased 16/07/2019
Mrs Kathleen Anne Hoare
Ceased 16/07/2019
Change History
status → active
2026-07-22Active
type → private-limited-guarant-nsc
2026-07-22PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Saxon House
2026-07-22SAXON HOUSE
post town → Hertford
2026-07-22HERTFORD
officer appointed → MANAGEMENT SECRETARIES LIMITED
2026-07-22officer appointed → SAUNDERS, Christopher
2026-07-22officer appointed → TILBURY, Lester Paul
2026-07-22