Company Information for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
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Company Registration Number
02637454
Private Limited Company
Active |
Company Name | |
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BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED | |
Legal Registered Office | |
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in SY2 | |
Company Number | 02637454 | |
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Company ID Number | 02637454 | |
Date formed | 1991-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:45:40 |
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Officer | Role | Date Appointed |
---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
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JONATHAN MARTIN EDWARDS |
||
MATTHEW ALAIN MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD GILES ALDERMAN |
Director | ||
COUNTRYWIDE PROPERTY MANAGEMENT |
Company Secretary | ||
ROBERT PHILIP KISLINGBURY |
Company Secretary | ||
KAREN ANN GRAY |
Company Secretary | ||
DONALD GILES ALDERMAN |
Company Secretary | ||
ANDREW JOHN DUCKWORTH |
Director | ||
SUSAN MICHELLE DUCKWORTH |
Director | ||
CALVIN LAURIE HORNER |
Director | ||
JOHN PETER EWENS |
Company Secretary | ||
ANTHONY PHILIP BUSSY |
Director | ||
JOHN PETER EWENS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COED CASTELL MANAGEMENT COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2005-07-15 | Active | |
NEWLANDS PARK (CANNOCK) MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 2005-11-25 | Active | |
SECOND CHILTERN PARK (MANAGEMENT) LIMITED | Director | 2015-10-29 | CURRENT | 1976-09-20 | Active | |
VICTORIA ROAD (DARLINGTON) COMMONHOLD ASSOCIATION LIMITED | Director | 2015-10-21 | CURRENT | 2004-10-18 | Active | |
MEADOW GROVE MANAGEMENT LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
MAYSTOCKS MANAGEMENT COMPANY LIMITED | Director | 2015-06-22 | CURRENT | 1994-07-12 | Active | |
GISBURN ROAD MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2002-08-13 | Active | |
OPEN SPACE MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
PRIME (HITHER GREEN) MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2010-08-31 | Active | |
CALCOS PLACE MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2007-07-02 | Active | |
7SEVEN STONE STREET MANAGEMENT COMPANY LIMITED | Director | 2015-03-06 | CURRENT | 2007-03-13 | Active | |
TURNBERRY COURT MANAGEMENT (HULL) LIMITED | Director | 2015-03-06 | CURRENT | 1973-08-29 | Active | |
WESTON COURT (HULL) MANAGEMENT LIMITED | Director | 2015-03-06 | CURRENT | 1973-03-28 | Active | |
THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY (PHASE II) LIMITED | Director | 2014-11-21 | CURRENT | 2004-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN EDWARDS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-08-11 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-03-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAIN MONTGOMERY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GILES ALDERMAN | |
AP01 | DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MATTHEW ALAIN MONTGOMERY | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 12 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
AR01 | 13/08/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL | |
AA | 23/06/09 TOTAL EXEMPTION SMALL | |
AA | 23/06/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/08 | |
363s | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS | |
AA | 23/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | |
RES04 | £ NC 54/55 13/08/98 | |
123 | NC INC ALREADY ADJUSTED 13/08/98 | |
RES13 | RE SHARE ISSUE 05/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/05 | |
363s | RETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 | |
363s | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 | |
363s | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/96 | |
363s | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
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
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 COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 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 |
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. |