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Home > England & Wales Companies > BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED
Company Information for

BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED

48 MOUNT EPHRAIM, 48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU,
Company Registration Number
05479985
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Berkeley House (tunbridge Wells) Ltd
BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED was founded on 2005-06-14 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Berkeley House (tunbridge Wells) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED
 
Legal Registered Office
48 MOUNT EPHRAIM
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AU
Other companies in TN4
 
Filing Information
Company Number 05479985
Company ID Number 05479985
Date formed 2005-06-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED
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Company Officers of BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE BOYES (MANAGEMENT) LTD
 Company Secretary 2015-11-30
STEVE ERREY
 Director 2016-02-12
CHARLOTTE VILEN
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD HOLYDAY
 Director 2012-04-20 2018-02-02
KATE BOYES
 Company Secretary 2014-04-07 2015-11-30
KAREN GAYNARD
 Director 2007-05-31 2015-07-12
BURKINSHAW BLOCK MANAGEMENT
 Company Secretary 2009-07-27 2014-04-07
PETER JAMES MARTIN
 Director 2008-06-01 2012-04-20
BLOCK MANAGEMENT BURKINSHAW
 Company Secretary 2008-05-01 2009-07-27
DANIEL SPENCER BURKINSHAW
 Company Secretary 2006-12-01 2008-05-01
LINDA ANDREWS
 Company Secretary 2005-08-05 2007-06-22
PETER JAMES MARTIN
 Director 2005-07-27 2007-06-22
HELEN SPENCER
 Director 2005-06-14 2007-06-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-06-14 2005-08-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-06-14 2005-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRE BOYES (MANAGEMENT) LTD OXLEY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-10 CURRENT 2001-06-18 Active
ALEXANDRE BOYES (MANAGEMENT) LTD KIRKDALE RTM COMPANY LIMITED Company Secretary 2016-03-14 CURRENT 2009-01-16 Active
ALEXANDRE BOYES (MANAGEMENT) LTD SALISBURY PLACE MANAGEMENT LIMITED Company Secretary 2016-02-01 CURRENT 1988-05-25 Active
ALEXANDRE BOYES (MANAGEMENT) LTD FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED Company Secretary 2015-12-01 CURRENT 2000-08-25 Active
ALEXANDRE BOYES (MANAGEMENT) LTD 29 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2006-03-02 Active
ALEXANDRE BOYES (MANAGEMENT) LTD 4 MONTACUTE GARDENS MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2011-05-05 Active
ALEXANDRE BOYES (MANAGEMENT) LTD CHINE FARM PLACE (RMC) LIMITED Company Secretary 2015-11-30 CURRENT 2003-02-07 Active
ALEXANDRE BOYES (MANAGEMENT) LTD DORIN COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-11-30 CURRENT 1988-04-14 Active
ALEXANDRE BOYES (MANAGEMENT) LTD HEATHFIELDS (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-11-30 CURRENT 2000-05-18 Active
ALEXANDRE BOYES (MANAGEMENT) LTD BRETLAND HOUSE LIMITED Company Secretary 2015-11-30 CURRENT 2002-02-06 Active
ALEXANDRE BOYES (MANAGEMENT) LTD KINGSWOOD PLACE LIMITED Company Secretary 2015-11-30 CURRENT 2007-09-04 Active
ALEXANDRE BOYES (MANAGEMENT) LTD 1-8 KINGS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 2008-06-11 Active
ALEXANDRE BOYES (MANAGEMENT) LTD SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 1989-02-02 Active
ALEXANDRE BOYES (MANAGEMENT) LTD ST JOHN'S FIELD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 2002-07-10 Active
ALEXANDRE BOYES (MANAGEMENT) LTD PALACE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 1986-07-03 Active
ALEXANDRE BOYES (MANAGEMENT) LTD ARUNDEL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 1991-08-13 Active
ALEXANDRE BOYES (MANAGEMENT) LTD PARKVIEW PROPERTIES (TUNBRIDGE WELLS) LIMITED Company Secretary 2015-11-30 CURRENT 1997-05-23 Active
ALEXANDRE BOYES (MANAGEMENT) LTD HILDENBROOK FARM MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 1998-07-06 Active
ALEXANDRE BOYES (MANAGEMENT) LTD ASHWOOD COURT LIMITED Company Secretary 2015-11-30 CURRENT 2003-07-02 Active
ALEXANDRE BOYES (MANAGEMENT) LTD GEORGIA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 2004-10-07 Active
ALEXANDRE BOYES (MANAGEMENT) LTD SHERNFOLD PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-11-30 CURRENT 1978-12-07 Active
ALEXANDRE BOYES (MANAGEMENT) LTD THE BRAMBLES (STONE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 1998-11-05 Active
STEVE ERREY STEVE ERREY LIMITED Director 2009-07-17 CURRENT 2009-07-17 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
2024-05-28APPOINTMENT TERMINATED, DIRECTOR STEVE ERREY
2023-06-15CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-18DIRECTOR APPOINTED MR TOBY MICHAEL HITCHCOCK
2023-04-13DIRECTOR APPOINTED MR JAMES SUTHERLAND HULME
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VILEN
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-05AP01DIRECTOR APPOINTED MS CHARLOTTE VILEN
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HOLYDAY
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AP01DIRECTOR APPOINTED MR STEVE ERREY
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GAYNARD
2015-12-02AP04Appointment of Alexandre Boyes Management Ltd as company secretary on 2015-11-30
2015-12-02TM02Termination of appointment of Kate Boyes on 2015-11-30
2015-06-14AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23AR0114/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07AP03Appointment of Ms Kate Boyes as company secretary
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURKINSHAW BLOCK MANAGEMENT
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 5 Birling Road Tunbridge Wells Kent TN2 5LX
2013-08-30AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0114/06/12 ANNUAL RETURN FULL LIST
2012-04-25AP01DIRECTOR APPOINTED MR JAMES RICHARD HOLYDAY
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2012-03-15AA30/09/11 TOTAL EXEMPTION FULL
2011-06-14AR0114/06/11 NO MEMBER LIST
2011-03-31AA30/09/10 TOTAL EXEMPTION FULL
2010-06-14AR0114/06/10 NO MEMBER LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MARTIN / 14/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAYNARD / 14/06/2010
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURKINSHAW BLOCK MANAGEMENT / 14/06/2010
2010-03-17AA30/09/09 TOTAL EXEMPTION FULL
2009-08-05AA30/09/08 TOTAL EXEMPTION FULL
2009-07-28288aSECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY BLOCK BURKINSHAW
2009-06-18363aANNUAL RETURN MADE UP TO 14/06/09
2009-02-13AA30/09/07 TOTAL EXEMPTION FULL
2008-06-16363aANNUAL RETURN MADE UP TO 14/06/08
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY DANIEL BURKINSHAW
2008-06-16288aSECRETARY APPOINTED BLOCK MANAGEMENT BURKINSHAW
2008-06-06288aDIRECTOR APPOINTED MR PETER JAMES MARTIN
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS
2007-08-16363sANNUAL RETURN MADE UP TO 14/06/07
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288bSECRETARY RESIGNED
2007-08-16288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2007-01-20288aNEW SECRETARY APPOINTED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-24363aANNUAL RETURN MADE UP TO 14/06/06
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BERKELEY HOUSE, 31-33 MOUNT SION TUNBRIDGE WELLS KENT TN1 1TN
2006-07-18225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-02-05288bSECRETARY RESIGNED
2006-02-05288bDIRECTOR RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-08-25288aNEW SECRETARY APPOINTED
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BERKELEY HOUSE (TUNBRIDGE WELLS) 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 BERKELEY HOUSE (TUNBRIDGE WELLS) 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 HOUSE (TUNBRIDGE WELLS) 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
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOUSE (TUNBRIDGE WELLS) LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED
Trademarks
We have not found any records of BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY HOUSE (TUNBRIDGE WELLS) 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 BERKELEY HOUSE (TUNBRIDGE WELLS) 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 BERKELEY HOUSE (TUNBRIDGE WELLS) 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 BERKELEY HOUSE (TUNBRIDGE WELLS) 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 HOUSE (TUNBRIDGE WELLS) 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 TN4 8AU