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Home > England & Wales Companies > BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Information for

BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED

11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA,
Company Registration Number
02324088
Private Limited Company
Active

Company Overview

About Berkeley Business Park Management Company Ltd
BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 1988-12-01 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Berkeley Business Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
Other companies in RG40
 
Filing Information
Company Number 02324088
Company ID Number 02324088
Date formed 1988-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 21:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MIKE HOOK
 Director 2011-08-17
ANTHEA JAYNE LEE
 Director 2011-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MILLAR CAMPBELL
 Company Secretary 2002-06-28 2011-08-17
GORDON MARTIN TAYLOR
 Director 2002-07-31 2011-08-17
MICHAEL JOHN PEARCE
 Director 2001-03-22 2009-03-18
PAUL MICHAEL ANDREW GADSBY
 Director 1998-12-17 2002-07-31
ROBERT NIGEL PRICE
 Company Secretary 2001-06-01 2002-06-28
RICHARD CHRISTOPHER GRIFFITHS
 Company Secretary 1994-09-22 2001-05-31
LEO KENNETH WYBROTT
 Director 1998-12-17 2001-03-22
BRIAN GEOFFREY TREMBATH STINTON
 Director 1991-11-26 1998-12-17
CEDRIC IVAN UTLEY
 Director 1991-11-26 1998-12-17
PETER ALFRED HENRY LAWRENCE
 Company Secretary 1992-12-31 1994-09-22
DAMON CHRISTOPHER EMES
 Company Secretary 1991-11-26 1992-12-31
FRANCIS BERNARD HYLAND
 Company Secretary 1991-06-14 1991-11-26
JOHN ANTHONY ARNOLD
 Director 1991-06-14 1991-11-26
DAVID DALE BAILEY
 Director 1991-06-14 1991-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHEA JAYNE LEE SATURN COMPUTERS LIMITED Director 2000-10-27 CURRENT 1992-09-24 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
2023-01-27Unaudited abridged accounts made up to 2022-07-31
2022-01-20AA01Current accounting period extended from 31/03/22 TO 31/07/22
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM 7 Broad Street Wokingham Berkshire RG40 1AY
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 99
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-04AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-21AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-26AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0115/11/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-08-25AP01DIRECTOR APPOINTED MRS ANTHEA JAYNE LEE
2011-08-25AP01DIRECTOR APPOINTED MR MIKE HOOK
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON TAYLOR
2011-08-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN CAMPBELL
2011-01-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-10AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-27CH01Director's details changed for Gordon Taylor on 2010-10-27
2010-06-01GAZ1FIRST GAZETTE
2009-12-16AR0115/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON TAYLOR / 11/11/2009
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PEARCE
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363sRETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-12363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW SECRETARY APPOINTED
2002-07-09363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-07-09288bSECRETARY RESIGNED
2001-08-13288bSECRETARY RESIGNED
2001-08-13288aNEW SECRETARY APPOINTED
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 24 FRIAR STREET READING BERKSHIRE RG1 1DP
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-01363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-01-21363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21288aNEW DIRECTOR APPOINTED
1998-12-22288bDIRECTOR RESIGNED
1998-12-22288bDIRECTOR RESIGNED
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-09363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-06287REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 7 BROAD STREET WOKINGHAM BERKSHIRE RG11 1AY
1996-12-19363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-09-08AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY BUSINESS PARK 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
BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,688
Creditors Due Within One Year 2012-03-31 £ 31,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,811
Cash Bank In Hand 2012-03-31 £ 8,651
Current Assets 2013-03-31 £ 12,237
Current Assets 2012-03-31 £ 9,237
Shareholder Funds 2013-03-31 £ 7,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY BUSINESS PARK 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 (68320 - Management of real estate on a fee or contract basis) as BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY BUSINESS PARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY BUSINESS PARK 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 BERKELEY BUSINESS PARK 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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    Other companies at postcode SL6 4AA