Company Information for BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED
48 MOUNT EPHRAIM, 48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU,
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Company Registration Number
05479985
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED | |
Legal Registered Office | |
48 MOUNT EPHRAIM 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU Other companies in TN4 | |
Company Number | 05479985 | |
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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 | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 12:37:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRE BOYES (MANAGEMENT) LTD |
||
STEVE ERREY |
||
CHARLOTTE VILEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD HOLYDAY |
Director | ||
KATE BOYES |
Company Secretary | ||
KAREN GAYNARD |
Director | ||
BURKINSHAW BLOCK MANAGEMENT |
Company Secretary | ||
PETER JAMES MARTIN |
Director | ||
BLOCK MANAGEMENT BURKINSHAW |
Company Secretary | ||
DANIEL SPENCER BURKINSHAW |
Company Secretary | ||
LINDA ANDREWS |
Company Secretary | ||
PETER JAMES MARTIN |
Director | ||
HELEN SPENCER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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OXLEY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2001-06-18 | Active | |
KIRKDALE RTM COMPANY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2009-01-16 | Active | |
SALISBURY PLACE MANAGEMENT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1988-05-25 | Active | |
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2000-08-25 | Active | |
29 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2006-03-02 | Active | |
4 MONTACUTE GARDENS MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2011-05-05 | Active | |
CHINE FARM PLACE (RMC) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2003-02-07 | Active | |
DORIN COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1988-04-14 | Active | |
HEATHFIELDS (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2000-05-18 | Active | |
BRETLAND HOUSE LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2002-02-06 | Active | |
KINGSWOOD PLACE LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2007-09-04 | Active | |
1-8 KINGS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2008-06-11 | Active | |
SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1989-02-02 | Active | |
ST JOHN'S FIELD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2002-07-10 | Active | |
PALACE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1986-07-03 | Active | |
ARUNDEL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1991-08-13 | Active | |
PARKVIEW PROPERTIES (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1997-05-23 | Active | |
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1998-07-06 | Active | |
ASHWOOD COURT LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2003-07-02 | Active | |
GEORGIA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2004-10-07 | Active | |
SHERNFOLD PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1978-12-07 | Active | |
THE BRAMBLES (STONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1998-11-05 | Active | |
STEVE ERREY LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE ERREY | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TOBY MICHAEL HITCHCOCK | ||
DIRECTOR APPOINTED MR JAMES SUTHERLAND HULME | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VILEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE VILEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HOLYDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVE ERREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GAYNARD | |
AP04 | Appointment of Alexandre Boyes Management Ltd as company secretary on 2015-11-30 | |
TM02 | Termination of appointment of Kate Boyes on 2015-11-30 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Kate Boyes as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BURKINSHAW BLOCK MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM 5 Birling Road Tunbridge Wells Kent TN2 5LX | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD HOLYDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 14/06/11 NO MEMBER LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 14/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MARTIN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAYNARD / 14/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURKINSHAW BLOCK MANAGEMENT / 14/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT | |
288b | APPOINTMENT TERMINATED SECRETARY BLOCK BURKINSHAW | |
363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 14/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DANIEL BURKINSHAW | |
288a | SECRETARY APPOINTED BLOCK MANAGEMENT BURKINSHAW | |
288a | DIRECTOR APPOINTED MR PETER JAMES MARTIN | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS | |
363s | ANNUAL RETURN MADE UP TO 14/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 14/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BERKELEY HOUSE, 31-33 MOUNT SION TUNBRIDGE WELLS KENT TN1 1TN | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERKELEY HOUSE (TUNBRIDGE WELLS) 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. |