Company Information for BERKELEY HOUSE MANAGEMENT COMPANY LIMITED
125-131 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NX,
|
Company Registration Number
02140984
Private Limited Company
Active |
Company Name | |
---|---|
BERKELEY HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
125-131 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2NX Other companies in CV1 | |
Company Number | 02140984 | |
---|---|---|
Company ID Number | 02140984 | |
Date formed | 1987-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 09:00:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN SATCHWELL |
||
SUSAN LOUISE BROOKS |
||
RICHARD BARRIE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CHRISTIAN DAVID JENNINGS |
Director | ||
CHRISTINE ANNE HARVEY |
Director | ||
ANDREW BARRY EDGE |
Director | ||
MIRANDA IRENE MATTHEWS |
Director | ||
MATTHEW GORDON MURRAY |
Director | ||
DELIA ANN HARTSHORNE |
Director | ||
DELIA ANN HARTSHORNE |
Company Secretary | ||
JOHN DOBEDOE |
Director | ||
GARY JOHN MAHON |
Director | ||
SARAH CATHERINE HUTCHINSON |
Company Secretary | ||
SARAH CATHERINE HUTCHINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULWORTH COURT MANAGEMENT LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2004-08-09 | Active | |
BUSHBERRY LODGE LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
WATERSIDE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2002-01-18 | Active | |
RENAISSANCE COURT | Company Secretary | 2006-03-09 | CURRENT | 2005-01-13 | Active | |
HAZEL GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1986-03-11 | Active | |
472-482 LONDON ROAD MANAGEMENT LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1990-03-19 | Active | |
LONGFELLOW COURT MANAGEMENT LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2003-11-28 | Active | |
BRIDGE COURT MANAGEMENT (SOUTHAM) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1986-12-11 | Active | |
WINSFORD COURT MANAGEMENT LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1990-07-30 | Active | |
SQUIRHILL PLACE MANAGEMENT CO. LTD | Company Secretary | 2005-08-01 | CURRENT | 1989-07-06 | Active | |
WESTBURY MEWS FLATS MANAGEMENT LIMITED | Company Secretary | 2005-07-04 | CURRENT | 1984-11-05 | Active | |
BIRVELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1990-08-31 | Active | |
COUNDON HOUSE MANAGEMENT LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2001-12-03 | Active | |
BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1985-01-16 | Active | |
TWENTY EIGHT PORTLAND PLACE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1985-09-02 | Active | |
LIMBRICK COURT MANAGEMENT LIMITED | Company Secretary | 2004-08-05 | CURRENT | 1981-07-14 | Active | |
WHITLEY COURT MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2004-06-25 | CURRENT | 1963-06-11 | Active | |
WEST ROCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-05-12 | CURRENT | 1983-06-10 | Active | |
VERNONS MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2003-07-28 | Active | |
MONMOUTH COURT MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1963-05-24 | Active | |
SEWALL COURT MANAGEMENT LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1964-04-27 | Active | |
THE OLD COURTYARD (WESTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-02-08 | Active | |
WESTBURY MEWS FLATS MANAGMEMENT (NO. 3) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 1985-06-19 | Active | |
VINECOTE ROAD MANAGEMENT LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
BUSH COURT MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1973-07-06 | Active | |
WOODLAND COURT (KENILWORTH) LIMITED | Company Secretary | 2001-07-19 | CURRENT | 1980-03-17 | Active | |
HECKLEY FIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-07-02 | CURRENT | 1992-12-03 | Active | |
BRUNSWICK ROAD MANAGEMENT LIMITED | Company Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
WORCESTER COURT MANAGEMENT (NO 1) LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1996-08-12 | Active | |
LEAF COURT MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1986-07-16 | Active | |
TALBOT COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-02-05 | CURRENT | 1997-06-06 | Active | |
MISTHAVEN DEVELOPMENTS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1986-10-20 | Active | |
ST.JAMES(COVENTRY)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-03-30 | CURRENT | 1963-11-29 | Active | |
ANDERTON ROAD COVENTRY MANAGEMENT (NO 1) LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1996-03-14 | Active | |
BARFORD OLD RECTORY MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1973-08-24 | Active | |
YEWDALE CRESCENT MANAGEMENT LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1997-05-01 | Active | |
FARR DRIVE MANAGEMENT CO. LIMITED | Company Secretary | 1997-02-27 | CURRENT | 1981-10-06 | Active | |
WELLS COURT (6) MANAGEMENT LIMITED | Company Secretary | 1997-01-20 | CURRENT | 1988-05-10 | Active | |
WILSON GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1994-08-19 | Active | |
OLD VILLAGE GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-08-17 | CURRENT | 1992-01-28 | Active | |
PRIORY COURTS MANAGEMENT LIMITED | Company Secretary | 1995-01-18 | CURRENT | 1984-01-24 | Active | |
PRIORY ROAD (KENILWORTH) LIMITED | Company Secretary | 1994-12-07 | CURRENT | 1989-03-31 | Active | |
WINDMILL COURT (COVENTRY) LIMITED | Company Secretary | 1993-03-29 | CURRENT | 1963-09-10 | Active | |
ST. JAMES COURT (COVENTRY) MANAGEMENT CO. LTD. | Company Secretary | 1992-05-04 | CURRENT | 1989-05-04 | Active | |
YARNINGALE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1971-06-28 | Active | |
BRAEMAR CLOSE RESIDENTS ASSOCIATION (COVENTRY) LIMITED | Company Secretary | 1992-01-30 | CURRENT | 1976-04-26 | Active | |
CHILVERN MANAGEMENT CO. LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-07-02 | Active | |
ABBEY FLATS MANAGEMENT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-03-01 | Active | |
HITCHMAN COURT MANAGEMENT COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1984-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WEBSTER | ||
DIRECTOR APPOINTED MR STEPHEN DAVID WEBSTER | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LOUISE BROOKS | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTIAN DAVID JENNINGS | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRIE WILLIAMS / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN DAVID JENNINGS / 01/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN SATCHWELL on 2014-08-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRIE WILLIAMS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN DAVID JENNINGS / 01/07/2010 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 2 BERKELEY HOUSE 4 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5TA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: NEW HOUSE LOWER HEATHCOTE FARM WARWICK CV34 6SL | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERKELEY HOUSE MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |