BERKLEY HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BERKLEY HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09094380 |
| 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 BERKLEY HOUSE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BERKLEY HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKLEY HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BERKLEY HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for BERKLEY HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ England to 95 London Road Croydon Surrey CR0 2RF on Jul 08, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Geoffrey Neil Watts on Jul 03, 2026 | 2 pages | CH01 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Jul 03, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 03, 2026 | 2 pages | AP04 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Nov 03, 2023 | 2 pages | AP04 | ||
Registered office address changed from St Luke's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ England to Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ on Nov 07, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Termination of appointment of Rodney Francis Cole as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter James Webb as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey Neil Watts as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of BERKLEY HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| WATTS, Geoffrey Neil | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 109540510005 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 England |
| 160779610002 | ||||||||||
| COLE, Rodney Francis | Director | Oxford Square Oxford Street RG14 1JQ Newbury St Luke's House Berkshire England | England | British | 56919170001 | |||||||||
| WEBB, Peter James | Director | Buckhold Pangbourne RG8 8QB Reading Swallows Loft Berkshire United Kingdom | United Kingdom | British | 28899640002 |
What are the latest statements on persons with significant control for BERKLEY HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2017 | 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