BERKELEY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BERKELEY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02797439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERKELEY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY PROPERTY MANAGEMENT LIMITED | Mar 09, 1993 | Mar 09, 1993 |
What are the latest accounts for BERKELEY MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BERKELEY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Trevor Nicol as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Statement of capital on Jun 20, 2017
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Richard James Storer as a director on Jun 16, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Termination of appointment of John Ashley Clarke as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BERKELEY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STORER, Richard | Secretary | Springwell Lane Whetstone LE8 6LT Leicester 54 England | British | 94379140001 | ||||||
| HARRIS, Paul Raymond | Director | Sycamore Court 10a Sycamore Close LE2 2RN Oadby Leicestershire | England | British | 35123540003 | |||||
| STORER, Richard James | Director | Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire | England | British | 94379140002 | |||||
| AUSTEN, Graham Norman | Secretary | 14 Beech Road Oadby LE2 5QL Leicester Leicestershire | British | 65171840001 | ||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BROMWICH, Michael Trevor | Secretary | Woodland Cottage Home Farm Gaulby Lane LE2 2FL Stoughton Leicestershire | British | 71054310002 | ||||||
| SMITH, Kenneth William | Secretary | 25 Blackroot Road Four Oaks B74 2QP Sutton Coldfield West Midlands | British | 34514570001 | ||||||
| AUSTEN, Graham Norman | Director | 14 Beech Road Oadby LE2 5QL Leicester Leicestershire | United Kingdom | British | 65171840001 | |||||
| BANBURY, Martin James | Director | 9 Little Cryfield Cryfield CV4 7LB Coventry West Midlands | United Kingdom | British | 23298770002 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CLARKE, John Ashley | Director | Low Barn Hemblington Hall Road NR13 4PT Norwich Norfolk | England | British | 93275350001 | |||||
| LOCKYER, Clifford Philip | Director | Eaton House 1 Eaton Road CV1 2FJ Coventry West Midlands | British | 13010560011 | ||||||
| NICOL, Ian Trevor | Director | Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire | England | British | 36168960001 | |||||
| SMITH, Kenneth William | Director | 25 Blackroot Road Four Oaks B74 2QP Sutton Coldfield West Midlands | British | 34514570001 | ||||||
| WHITE, Brian | Director | 29 Pinehurst Cubbington CV32 7XA Leamington Spa Warwickshire | England | British | 13146520001 |
Who are the persons with significant control of BERKELEY MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghc Group Ltd | Apr 06, 2016 | Horsefair Street LE1 5BD Leicester 26 England | No | ||||||||||
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Natures of Control
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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