BERKELEY PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BERKELEY PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03361231
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1997

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 PLACE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BERKELEY PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	5 School Road Tilehurst RG31 5AR Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BERKELEY PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for BERKELEY PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Apr 10, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Sep 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 22, 2025	Notification of Scott Mcculloch as a person with significant control on Jul 12, 2025	2 pages	PSC01

Jul 10, 2025	Cessation of Scott Mcculloch as a person with significant control on Jul 10, 2025	1 pages	PSC07

Apr 29, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Appointment of Mr Daniel Fennell as a secretary on Mar 18, 2025	2 pages	AP03

Mar 18, 2025	Termination of appointment of Eamonn Joseph Kelly as a secretary on Mar 17, 2025	1 pages	TM02

Feb 20, 2025	Registered office address changed from , 59a Basingstoke Road, Off Surrey Road, Reading, RG2 0ER to 5 School Road Tilehurst Reading RG31 5AR on Feb 20, 2025	1 pages	AD01

Oct 22, 2024	Notification of Scott Mcculloch as a person with significant control on Oct 22, 2024	2 pages	PSC01

Oct 22, 2024	Termination of appointment of Alan David Powell as a director on Oct 22, 2024	1 pages	TM01

Oct 22, 2024	Cessation of Alan David Powell as a person with significant control on Oct 22, 2024	1 pages	PSC07

Sep 18, 2024	Appointment of Dr Scott Mcculloch as a director on Sep 18, 2024	2 pages	AP01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

May 04, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 01, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Nov 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

May 01, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 03, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BERKELEY PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENNELL, Daniel School Road Tilehurst RG31 5AR Reading 5 England	Mar 18, 2025		Secretary	School Road Tilehurst RG31 5AR Reading 5 England				333562500001
MCCULLOCH, Scott, Dr School Road Tilehurst RG31 5AR Reading 5 England	Sep 18, 2024		Director	School Road Tilehurst RG31 5AR Reading 5 England	England	British	1963-2	327283680001
COX, Anthony Henry Flat 13 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire	Oct 04, 1999	Dec 19, 2001	Secretary	Flat 13 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire		British		64869380001
HAMEED, Azra Nisar 2 St Theresa Close KT18 7LD Epsom Surrey	Apr 28, 1997	Mar 17, 1998	Secretary	2 St Theresa Close KT18 7LD Epsom Surrey		British		53219840002
HOYLE, David Russell Firlands Stoke Row Road Kingwood Common RG9 5NJ Henley On Thames Oxfordshire	Dec 19, 2001	May 01, 2015	Secretary	Firlands Stoke Row Road Kingwood Common RG9 5NJ Henley On Thames Oxfordshire		British		79585340001
HOYLE, David Russell Firlands Stoke Row Road Kingwood Common RG9 5NJ Henley On Thames Oxfordshire	Aug 01, 1999	Jan 18, 2000	Secretary	Firlands Stoke Row Road Kingwood Common RG9 5NJ Henley On Thames Oxfordshire		British		79585340001
KELLY, Eamonn Joseph Off Surrey Road RG2 0ER Reading 59a Basingstoke Road Berkshire United Kingdom	May 01, 2015	Mar 17, 2025	Secretary	Off Surrey Road RG2 0ER Reading 59a Basingstoke Road Berkshire United Kingdom				198535920001
RODWAY, Andrew 7 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire	Mar 17, 1998	Jul 13, 1999	Secretary	7 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire		British		58381670001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 28, 1997	Apr 28, 1997	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
ANDERSON, Tracey Louise 64 Erlanger Road New Cross SE14 5TH London	May 13, 2003	May 15, 2003	Director	64 Erlanger Road New Cross SE14 5TH London		British	1964-1	89846910001
CHAIMBAULT, Philip John Flat 8 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire	Nov 30, 2006	Jun 02, 2010	Director	Flat 8 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire	United Kingdom	British	1972-7	117940410001
COX, Anthony Henry Flat 13 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire	Jun 04, 1999	Dec 19, 2001	Director	Flat 13 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire		British	1940-11	64869380001
DJURIC, Branka Flat 6 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire	Mar 17, 1998	Feb 14, 2003	Director	Flat 6 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire		British	1969-1	58381740001
ELLIS, Carol 5 Nightingale House Coley Avenue RG1 6LU Reading Berkshire	Dec 04, 2000	Jan 18, 2002	Director	5 Nightingale House Coley Avenue RG1 6LU Reading Berkshire		British	1956-7	73499810001
FREEBODY, Anthony John Flat 13 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire	Aug 18, 2003	Aug 18, 2003	Director	Flat 13 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire		British	1963-3	92377100001
FULKER, Ann Patricia 13 Dawes Close DA9 9RA Greenhithe Kent	Apr 28, 1997	Mar 17, 1998	Director	13 Dawes Close DA9 9RA Greenhithe Kent		British	1950-10	89919580001
HAMEED, Azra Nisar 2 St Theresa Close KT18 7LD Epsom Surrey	Apr 28, 1997	Mar 17, 1998	Director	2 St Theresa Close KT18 7LD Epsom Surrey		British	1967-4	53219840002
HOYLE, David Russell Firlands Stoke Row Road Kingwood Common RG9 5NJ Henley On Thames Oxfordshire	Dec 06, 2005	May 01, 2016	Director	Firlands Stoke Row Road Kingwood Common RG9 5NJ Henley On Thames Oxfordshire	United Kingdom	British	1934-6	79585340001
HOYLE, Sheila Mary Firlands Kingwood Common RG9 5NJ Henley On Thames Oxfordshire	Aug 01, 1999	Dec 06, 2005	Director	Firlands Kingwood Common RG9 5NJ Henley On Thames Oxfordshire		British	1934-9	66339610001
LUI, Jacky Flat 8 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire	Oct 04, 1999	Jul 10, 2000	Director	Flat 8 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire		British	1973-11	66882850001
NEWMAN, Darren Robert 41 North Villiers Street CV32 5XY Leamington Spa	Oct 09, 2004	Nov 07, 2011	Director	41 North Villiers Street CV32 5XY Leamington Spa	United Kingdom	British	1972-3	101075440002
POWELL, Alan David Basingstoke Road Off Surrey Road RG2 0ER Reading 59a England	Nov 07, 2011	Oct 22, 2024	Director	Basingstoke Road Off Surrey Road RG2 0ER Reading 59a England	England	British	1949-9	75031090001
RODWAY, Andrew 7 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire	Mar 17, 1998	Jul 13, 1999	Director	7 Nightingale House 36 Coley Avenue RG1 6LU Reading Berkshire		British	1968-9	58381670001
RUMBLE, Stephen Flat 1 11 Church Terrace SE13 5BT London	Aug 01, 1999	Oct 09, 2004	Director	Flat 1 11 Church Terrace SE13 5BT London		British	1959-1	65550240002
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 28, 1997	Apr 28, 1997	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY PLACE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Scott Mcculloch School Road Tilehurst RG31 5AR Reading 5 England	Jul 12, 2025	School Road Tilehurst RG31 5AR Reading 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Scott Mcculloch School Road Tilehurst RG31 5AR Reading 5 England	Oct 22, 2024	School Road Tilehurst RG31 5AR Reading 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan David Powell Basingstoke Road Off Surrey Road RG2 0ER Reading 59a	Apr 27, 2017	Basingstoke Road Off Surrey Road RG2 0ER Reading 59a	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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