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Home > England & Wales Companies > BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED
Company Information for

BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED

OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, SK6 6NE,
Company Registration Number
02451714
Private Limited Company
Active

Company Overview

About Berkley Court (whaley Bridge) Management Ltd
BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED was founded on 1989-12-12 and has its registered office in Stockport. The organisation's status is listed as "Active". Berkley Court (whaley Bridge) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED
 
Legal Registered Office
OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE
MARPLE
STOCKPORT
SK6 6NE
Other companies in WA16
 
Filing Information
Company Number 02451714
Company ID Number 02451714
Date formed 1989-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED
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Company Officers of BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BRYON CARNALL
 Company Secretary 2017-05-01
PHILIP BRYON CARNALL
 Director 2016-09-08
MARK FRANK THOMASSON
 Director 2016-10-26
DAVID WOODHEAD
 Director 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
HML HML COMPANY SECRETARY SERVICES
 Company Secretary 2014-05-12 2017-04-01
WILLIAM CARDEN
 Director 2015-08-18 2016-02-19
MARK THOMASSON
 Director 2011-06-28 2014-12-18
ANN MARIE CARDEN
 Director 2007-07-18 2014-12-10
THE GUTHRIE PARTNERSHIP LIMITED
 Company Secretary 2012-02-28 2014-05-12
CHARLES ALEC GUTHRIE
 Company Secretary 2007-01-06 2012-02-28
PAULINE MARY RICHMOND
 Director 1997-08-05 2007-02-16
GEOFFREY CARR
 Company Secretary 1998-11-02 2007-01-08
FRANCIS JOHN TURNBULL
 Director 1991-12-12 1999-10-29
ANDREW STEWART LAWSON
 Company Secretary 1993-12-12 1998-11-02
ROBERT PETER ANTHONY WILLAN
 Director 1991-12-12 1997-08-05
JOHN ANTHONY DRAPER
 Company Secretary 1991-12-12 1993-09-30

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
2023-12-14DIRECTOR APPOINTED MR ROBERT ELDERTON WILLIAMS
2023-11-28APPOINTMENT TERMINATED, DIRECTOR PHILIP BRYON CARNALL
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom
2023-10-19Director's details changed for Mr Philip Bryon Carnall on 2023-10-19
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-10-19Director's details changed for Mr David Woodhead on 2023-10-19
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-15Termination of appointment of Philip Bryon Carnall on 2022-02-15
2022-02-15TM02Termination of appointment of Philip Bryon Carnall on 2022-02-15
2022-02-07Director's details changed for Mr Philip Bryon Carnall on 2022-02-07
2022-02-07Appointment of Dempster Management Services Limited as company secretary on 2021-12-28
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Flat 6 Berkley Court 14 Reddish Road Whaley Bridge Derbyshire SK23 7DL United Kingdom
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Flat 6 Berkley Court 14 Reddish Road Whaley Bridge Derbyshire SK23 7DL United Kingdom
2022-02-07AP04Appointment of Dempster Management Services Limited as company secretary on 2021-12-28
2022-02-07CH01Director's details changed for Mr Philip Bryon Carnall on 2022-02-07
2021-12-13Director's details changed for Mr Iain Dallas on 2021-12-01
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CH01Director's details changed for Mr Iain Dallas on 2021-12-01
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-09-25AP01DIRECTOR APPOINTED MR IAIN DALLAS
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANK THOMASSON
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH01Director's details changed for Mr Philip Bryon Carnall on 2017-05-10
2017-05-05CH01Director's details changed for Mr Philip Bryon Carnall on 2017-05-01
2017-05-05AP03Appointment of Mr Philip Bryon Carnall as company secretary on 2017-05-01
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 94 Park Lane Croydon Surrey CR0 1JB
2017-04-07TM02Termination of appointment of Hml Hml Company Secretary Services on 2017-04-01
2017-01-25AP01DIRECTOR APPOINTED MR MARK FRANK THOMASSON
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AP01DIRECTOR APPOINTED MR PHILIP BRYON CARNALL
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDEN
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-15AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARIE CARDEN
2015-10-06CH01Director's details changed for Mr William Cardon on 2015-10-06
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD
2015-08-24AP01DIRECTOR APPOINTED MR WILLIAM CARDON
2015-08-24AP01DIRECTOR APPOINTED MR DAVID WOODHEAD
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-18AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMASSON
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMASSON / 28/06/2014
2014-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE CARDEN / 28/06/2014
2014-05-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
2014-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
2014-05-12AP03SECRETARY APPOINTED HML GUTHRIE
2014-05-12TM02APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-16AR0112/12/13 FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-17AR0112/12/12 FULL LIST
2012-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AP04CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2011-12-19AR0112/12/11 FULL LIST
2011-08-01AP01DIRECTOR APPOINTED MARK THOMASSON
2011-07-13AA31/03/11 TOTAL EXEMPTION FULL
2010-12-16AR0112/12/10 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION FULL
2009-12-15AR0112/12/09 FULL LIST
2009-07-20AA31/03/09 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-07-25AA31/03/08 TOTAL EXEMPTION FULL
2007-12-20363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: THE GUTHRIE PARTNERSHIP 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28288bDIRECTOR RESIGNED
2007-01-23288bSECRETARY RESIGNED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-10363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-03363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-20363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/03
2003-12-23363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: BOUNDRY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD
2002-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/02
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-21363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-23363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-12-23288bDIRECTOR RESIGNED
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-23363sRETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 2 BROOKLANDS ROAD SALE CHESHIRE M33 3SS
1998-11-11288aNEW SECRETARY APPOINTED
1998-11-11288bSECRETARY RESIGNED
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-18363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-09-04288bDIRECTOR RESIGNED
1997-09-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED
Trademarks
We have not found any records of BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT 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 (98000 - Residents property management) as BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT 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 BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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