BERKELEY MANOR (NO.1) LIMITED
Overview
| Company Name | BERKELEY MANOR (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05597324 |
| 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 MANOR (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 MANOR (NO.1) LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY MANOR (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BERKELEY MANOR (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY MANOR (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Oct 02, 2025 | 2 pages | AP04 | ||
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on Oct 02, 2025 | 1 pages | TM02 | ||
Registered office address changed from Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Sep 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Philip Conroy on Sep 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lyndsey Taylor on Sep 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Liv (Secretarial Services) Limited on Sep 04, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Conroy on Nov 04, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Liv (Secretarial Services) Limited as a secretary on Oct 12, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Oct 28, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of Elizabeth Harriet Price as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BERKELEY MANOR (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| CONROY, Philip | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | 135185350001 | |||||||||
| TAYLOR, Lyndsey | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | 148598580001 | |||||||||
| HEALD, Alexandra Fay | Secretary | C/O Eddisons Pennine House, Russell Street LS1 5RN Leeds West Yorkshire | 151718310001 | |||||||||||
| MACLEAN, Pauline Theresa | Secretary | Old Pool Bank Pool In Wharfedale LS21 1EJ Otley Pool Hall West Yorkshire | British | 129092480001 | ||||||||||
| MCCARTHY, Danielle Clare | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 190593920001 | |||||||||||
| MORLEY, Sharon Tracey | Secretary | Hall Cross Grove HD5 8LE Huddersfield 8 West Yorkshire United Kingdom | British | 139941710001 | ||||||||||
| MURPHY, Helena Jane | Secretary | c/o Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | 165879120001 | |||||||||||
| PRICE, Elizabeth Harriet | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 240446340001 | |||||||||||
| RUSLING, Johanna Margaret | Secretary | Bole Hill Farm Harrison Lane Fulwood S10 4PA Sheffield South Yorkshire | British | 17059490001 | ||||||||||
| WILLANS, Michael David | Secretary | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | British | 136470860001 | ||||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 269838490001 | ||||||||||
| BRENNAND, Marcus Anthony Harold | Director | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | United Kingdom | British Australian | 133725690001 | |||||||||
| FOSTER, Graham Alan | Director | 3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire | England | British | 90446430001 | |||||||||
| MACLEAN, Pauline Theresa | Director | Old Pool Bank Pool In Wharfedale LS21 1EJ Otley Pool Hall West Yorkshire | United Kingdom | British | 129092480001 | |||||||||
| RUSLING, Robert Matthew | Director | Harrison Lane Fulwood S10 4PA Sheffield Bole Hill Farm South Yorkshire | England | British | 17461690001 | |||||||||
| WAIN, George Arthur | Director | 7 Durvale Court Dore S17 3PT Sheffield South Yorkshire | United Kingdom | British | 17059640001 | |||||||||
| WILLANS, Michael David | Director | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | England | British | 136470860001 |
What are the latest statements on persons with significant control for BERKELEY MANOR (NO.1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 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