BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED
Overview
| Company Name | BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02637454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUTUALMAST LIMITED | Aug 13, 1991 | Aug 13, 1991 |
What are the latest accounts for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 8 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Aug 11, 2023 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Mar 14, 2023 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Matthew Alain Montgomery as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 23, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2016 | 2 pages | AA | ||||||||||
Who are the officers of BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990090 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Head Of Claims And Compliance | 321706540001 | ||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Managing Director | 321671150001 | ||||||||
| ALDERMAN, Donald Giles | Secretary | 36 Walled Meadow SP10 2RQ Andover Hampshire | British | 38120070001 | ||||||||||
| EWENS, John Peter | Secretary | 14 Longfield Close North Waltham RG25 2EL Basingstoke Hampshire | British | Solicitor | 11843540001 | |||||||||
| GRAY, Karen Ann | Secretary | 30 Mossley Avenue BH12 5DZ Poole Dorset | British | 65604190001 | ||||||||||
| KISLINGBURY, Robert Philip | Secretary | Dickens House 15 West Borough BH21 1LT Wimborne Dorset | British | Property Manager | 87951330001 | |||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | Commercial Road PO1 4BL Portsmouth Sovereign Gate 308-314 Hampshire | 87681700004 | |||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| ALDERMAN, Donald Giles | Director | 36 Walled Meadow SP10 2RQ Andover Hampshire | British | Driver | 38120070001 | |||||||||
| BUSSY, Anthony Philip | Director | Tylers School Lane Bishops Sutton SO24 0AG Alresford Hampshire | England | British | Solicitor | 11843560001 | ||||||||
| DUCKWORTH, Andrew John | Director | 35 Walled Meadow SP10 2RQ Andover Hampshire | British | Accountant | 66428460001 | |||||||||
| DUCKWORTH, Susan Michelle | Director | 35 Walled Meadow SP10 2RQ Andover Hampshire | British | Secretary To Retail Director | 42303030001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Global House Shrewsbury Business Park SY2 6LG Shrewsbury Suite D United Kingdom | United Kingdom | British | Director | 193316540001 | ||||||||
| EWENS, John Peter | Director | 14 Longfield Close North Waltham RG25 2EL Basingstoke Hampshire | British | Solicitor | 11843540001 | |||||||||
| HORNER, Calvin Laurie | Director | 45 Northumberland Road SO14 0EJ Southampton Hampshire | British | Housing Officer | 65681840001 | |||||||||
| MONTGOMERY, Matthew Alain | Director | Walled Meadow SP10 2RL Andover 49 Hampshire United Kingdom | United Kingdom | British | Technician | 155504550001 | ||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0