Company Information for BERKSWELL HALL MANAGEMENT COMPANY LIMITED
ST MARYS HOUSE, 68 HARBORNE PARK ROAD, BIRMINGHAM, B17 0DH,
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Company Registration Number
01940671
Private Limited Company
Active |
Company Name | |
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BERKSWELL HALL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ST MARYS HOUSE 68 HARBORNE PARK ROAD BIRMINGHAM B17 0DH Other companies in WV1 | |
Company Number | 01940671 | |
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Company ID Number | 01940671 | |
Date formed | 1985-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 19:13:51 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICE ALISON CHANDLER |
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LYNDA HOPKINS |
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CATHERINE LYNCH |
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LILIAN PATERSON |
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JOHN ANTONY REIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA HOPKINS |
Company Secretary | ||
MARTIN JAMES ROOKE |
Company Secretary | ||
WENDY BALL |
Director | ||
PATRICE ALISON CHANDLER |
Director | ||
LYNDA HOPKINS |
Director | ||
CATHERINE MORRALL |
Director | ||
LILIAN PATERSON |
Director | ||
THOMAS LYNCH |
Director | ||
PATRICE ALISON CHANDLER |
Director | ||
PATRICE CHANDLER |
Company Secretary | ||
JOHN REIDY |
Company Secretary | ||
IAN DAVID MURRAY |
Director | ||
DAVID JAMES HOPKINS |
Company Secretary | ||
DAVID JAMES HOPKINS |
Director | ||
IAN PATERSON |
Director | ||
KATHLEEN ANN DUFFIN |
Director | ||
PENELOPE JANE BURLEY |
Director | ||
SUSAN BRIFFA |
Director | ||
JONATHAN EDWARD LEWIS |
Director | ||
VERA KATHERINE MORETON |
Director | ||
WERNER BERNARD FLORSHAM |
Director | ||
ANJA THAMANI BRENNINK MEIJER |
Director | ||
EDRIC PAUL LARDER |
Director | ||
ISLA KAREN PEACE-BONNER |
Director | ||
ISLA KAREN PEACE-BONNER |
Company Secretary | ||
ROBERT HUGH CHANDLER |
Director | ||
ENID SARAH HYDE-GOUCH |
Director | ||
ALEXANDER PETER MACKAY DRUMMOND |
Company Secretary | ||
ALEXANDER PETER MACKAY DRUMMOND |
Director | ||
BRIAN JOHN FRANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE-ON GROUP LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LILIAN PATERSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS BRENDA EILEEN MURRAY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS SUSAN WHITE | ||
AP01 | DIRECTOR APPOINTED MRS SUSAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE ALISON CHANDLER | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM St Marys House 68 Harborne Park Road Birmingham B17 0DH England | ||
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM St Marys House 68 Harborne Park Road Birmingham B17 0DH England | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM , St Marys House 68 Harborne Park Road, Birmingham, B17 0DH, England | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTONY REIDY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Berkswell Hall Meriden Road Berkswell West Midlands CV7 7BG | |
AP03 | Appointment of Matthew Arnold as company secretary on 2021-08-09 | |
REGISTERED OFFICE CHANGED ON 09/08/21 FROM , Berkswell Hall Meriden Road, Berkswell, West Midlands, CV7 7BG | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Catherine Morrall on 2017-08-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Lynda Hopkins on 2017-04-25 | |
AA | 25/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 25/06/17 TO 31/12/16 | |
AA | 25/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-24 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD TISDALE | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ROOKE | |
AP03 | Appointment of Mrs Lynda Hopkins as company secretary on 2015-11-06 | |
AP01 | DIRECTOR APPOINTED MS PATRICE CHANDLER | |
AP01 | DIRECTOR APPOINTED MR JOHN REIDY | |
AP01 | DIRECTOR APPOINTED MRS LYNDA HOPKINS | |
AP01 | DIRECTOR APPOINTED MRS LILIAN PATERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM , the Counting House 59-61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX, England | |
TM02 | Termination of appointment of Martin James Rooke on 2015-11-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD TISDALE | |
AP03 | Appointment of Mr Martin James Rooke as company secretary on 2015-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM , Berkswell Hall Meriden Road, Berkswell, West Midlands, CV7 7BG | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TISDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROOKE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 59-61 CHARLOTTE STREET ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX | |
RES13 | IT WAS RESOLVED THAT IT WOULD BE IN THE COMPANY BEST INTEREST TO ENTER INTO THE BANK MANDATE 19/08/2015 | |
AP01 | DIRECTOR APPOINTED MRS WENDY BALL | |
AP01 | DIRECTOR APPOINTED PATRICE CHANDLER | |
AP01 | DIRECTOR APPOINTED LILIAN PATERSON | |
AP01 | DIRECTOR APPOINTED LYNDA HOPKINS | |
AP01 | DIRECTOR APPOINTED CATHERINE MORRALL | |
AP01 | DIRECTOR APPOINTED MR JOHN REIDY | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 24/07/15 FULL LIST | |
AR01 | 24/07/15 FULL LIST | |
AA | 25/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O BALDWIN GRAVESTOCK & OWEN LTD ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, C/O BALDWIN GRAVESTOCK & OWEN LTD, ST DAVID'S COURT UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH | |
AA | 25/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 24/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY LYNCH / 27/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE CHANDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICE CHANDLER | |
AP01 | DIRECTOR APPOINTED MR TOMMY LYNCH | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ROOKE | |
AA01 | PREVEXT FROM 25/12/2012 TO 25/06/2013 | |
AR01 | 24/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS PATRICE CHANDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN REIDY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 75 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 75 NEW ROAD, WILLENHALL, WEST MIDLANDS, WV13 2DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY | |
AP01 | DIRECTOR APPOINTED MS PATRICE ALISON CHANDLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD TISDALE | |
AP01 | DIRECTOR APPOINTED MR JOHN REIDY | |
AP03 | SECRETARY APPOINTED MR JOHN REIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON | |
AA | 25/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DUFFIN | |
AR01 | 24/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERRY | |
AA | 25/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
AA | 25/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MURRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN DUFFIN / 01/10/2009 | |
AA | 25/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 25/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY PERRY | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 24/07/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/02 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/02; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BERKSWELL HALL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERKSWELL HALL MANAGEMENT COMPANY LIMITED are:
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. |