BERKELEY MANOR (NO.1) LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Berkeley Manor (no.1) Ltd

BERKELEY MANOR (NO.1) LIMITED was founded on 2005-10-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Berkeley Manor (no.1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
BERKELEY MANOR (NO.1) LIMITED

LIV GROUP LTD WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH Other companies in LS1

Filing Information

Company Number		05597324
Company ID Number		05597324
Date formed		2005-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-05 06:37:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY MANOR (NO.1) LIMITED

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Company Officers of BERKELEY MANOR (NO.1) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH HARRIET PRICE	Company Secretary	2017-11-10
PHILIP CONROY	Director	2008-12-01
LYNDSEY TAYLOR	Director	2010-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELLE CLARE MCCARTHY	Company Secretary	2014-09-02	2017-11-09
HELENA JANE MURPHY	Company Secretary	2012-01-13	2014-09-01
ALEXANDRA FAY HEALD	Company Secretary	2010-05-17	2012-01-13
SHARON TRACEY MORLEY	Company Secretary	2009-08-01	2010-09-30
MICHAEL DAVID WILLANS	Director	2009-02-10	2010-01-25
MARCUS ANTHONY HAROLD BRENNAND	Director	2008-10-31	2009-09-28
MICHAEL DAVID WILLANS	Company Secretary	2009-02-10	2009-08-01
PAULINE THERESA MACLEAN	Company Secretary	2007-07-04	2009-02-10
PAULINE THERESA MACLEAN	Director	2007-07-04	2009-02-10
GRAHAM ALAN FOSTER	Director	2007-07-04	2008-10-31
JOHANNA MARGARET RUSLING	Company Secretary	2005-10-19	2007-07-04
ROBERT MATTHEW RUSLING	Director	2005-10-19	2007-07-04
GEORGE ARTHUR WAIN	Director	2005-10-19	2007-07-04

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.

Date	Document Type	Document Description
2023-07-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-28	AP04	Appointment of Liv (Secretarial Services) Limited as company secretary on 2020-10-12
2020-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/20 FROM C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England
2020-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-06	TM02	Termination of appointment of Elizabeth Harriet Price on 2020-03-06
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-22	AP03	Appointment of Miss Elizabeth Harriet Price as company secretary on 2017-11-10
2017-11-22	TM02	Termination of appointment of Danielle Clare Mccarthy on 2017-11-09
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS DANIELLE CLAIR MCCARTHY on 2016-09-27
2016-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/16 FROM C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-28	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-10	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-09-02	AP03	Appointment of Miss Danielle Clair Mccarthy as company secretary on 2014-09-02
2014-09-01	TM02	Termination of appointment of Helena Jane Murphy on 2014-09-01
2014-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-21	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/13 FROM C/O Eddisons Pennine House, Russell Street Leeds West Yorkshire LS1 5RN
2013-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-19	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA HEALD
2012-01-13	AP03	Appointment of Helena Jane Murphy as company secretary
2011-10-21	AR01	19/10/11 ANNUAL RETURN FULL LIST
2011-04-01	AA	31/10/10 TOTAL EXEMPTION FULL
2010-11-01	AR01	19/10/10 NO MEMBER LIST
2010-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2010-06-14	AA	31/10/09 TOTAL EXEMPTION FULL
2010-06-03	AP03	SECRETARY APPOINTED MRS ALEXANDRA FAY HEALD
2010-02-01	AP01	DIRECTOR APPOINTED MS LYNDSEY TAYLOR
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLANS
2009-10-21	AR01	19/10/09 NO MEMBER LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CONROY / 20/10/2009
2009-09-28	288b	APPOINTMENT TERMINATED DIRECTOR MARCUS BRENNAND
2009-08-03	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS
2009-08-03	288a	SECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2009-07-17	AA	31/10/08 TOTAL EXEMPTION FULL
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAULINE MACLEAN
2009-02-20	288a	DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID WILLANS
2008-12-15	288a	DIRECTOR APPOINTED PHILIP CONROY
2008-11-04	288a	DIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM FOSTER
2008-10-21	363a	ANNUAL RETURN MADE UP TO 19/10/08
2008-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-10-22	363a	ANNUAL RETURN MADE UP TO 19/10/07
2007-07-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-15	288b	DIRECTOR RESIGNED
2007-07-15	288b	SECRETARY RESIGNED
2007-07-15	288a	NEW DIRECTOR APPOINTED
2007-07-15	288b	DIRECTOR RESIGNED
2007-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 ROTHERHAM ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LL
2006-11-07	363a	ANNUAL RETURN MADE UP TO 19/10/06
2005-10-19	NEWINC	INCORPORATION 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 MANOR (NO.1) 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 MANOR (NO.1) 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 MANOR (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 MANOR (NO.1) LIMITED

Intangible Assets

Patents

We have not found any records of BERKELEY MANOR (NO.1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERKELEY MANOR (NO.1) LIMITED

Trademarks

We have not found any records of BERKELEY MANOR (NO.1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERKELEY MANOR (NO.1) 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 MANOR (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

Outgoings

Business Rates/Property Tax

No properties were found where BERKELEY MANOR (NO.1) 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 MANOR (NO.1) 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 MANOR (NO.1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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