239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03074674

Incorporation date

30/06/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1995)

19/02/2026

Accounts for a dormant company made up to 2025-06-23

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

11/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

22/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

25/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

15/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

30/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

08/05/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

25/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

24/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

23/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

28/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

22/10/2012

Termination of appointment of Mohammed Jhangir as a secretary

View PDF (1 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

10/05/2011

Registered office address changed from Chartridge House 15 Chartridge Lane Chesham Bucks HP5 2JL England on 2011-05-10

View PDF (1 pages)

20/04/2011

Registered office address changed from Chartridge House Chartridge Lane Chesham Bucks HP5 2JL on 2011-04-20

View PDF (1 pages)

25/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/12/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

23/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

04/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Mohammed Naseer on 2009-10-01

View PDF (2 pages)

06/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

03/04/2009

Return made up to 19/10/08; full list of members

View PDF (4 pages)

18/08/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

04/02/2008

Return made up to 19/10/07; full list of members

View PDF (7 pages)

04/02/2008

New director appointed

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from: 239 berkhamstead road flat b chesham buckinghamshire HP5 3AS

View PDF (1 pages)

18/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2007

Resolutions

View PDF (1 pages)

18/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

15/05/2006

Resolutions

View PDF (1 pages)

15/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

12/12/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

17/06/2005

Amended accounts made up to 2004-06-30

View PDF (8 pages)

18/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

03/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

06/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

12/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

10/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

26/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

26/07/2002

New director appointed

View PDF (2 pages)

16/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

27/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

10/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

26/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

16/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

02/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

25/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

25/09/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

17/12/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

15/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

26/04/1996

Director resigned

View PDF (2 pages)

26/04/1996

Director resigned

View PDF (1 pages)

26/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1996

New director appointed

View PDF (1 pages)

06/07/1995

Secretary resigned

View PDF (4 pages)

30/06/1995

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

31/07/2026

Last change occurred

23/06/2025

Accounts

Dormant

Last made up date

23/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/1995 - 29/06/1995	99600
Thomas, Thomas Nicholas	Director	29/06/1995 - 17/04/1996	1
Monnery, Caroline Hope	Director	27/10/1999 - 28/02/2002	-
Seabrook, Karen Jayne	Director	28/02/2002 - 11/09/2007	-
Brandon, Nicola Sharon	Secretary	17/04/1996 - 27/10/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED

239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/06/1995 with the registered office located at Chartridge House, 15 Chartridge Lane, Chesham, Bucks HP5 2JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED?

239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/06/1995 .

Where is 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED located?

239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED is registered at Chartridge House, 15 Chartridge Lane, Chesham, Bucks HP5 2JL.

What does 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED do?

239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/02/2026: Accounts for a dormant company made up to 2025-06-23.