5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06843838

Incorporation date

11/03/2009

Size

Micro Entity

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 06/12/2022)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/01/2025

Registered office address changed from Unit 10 Wrotham Business Park Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ England to Montrose, 46, Marsham Way Gerrards Cross SL9 8AP on 2025-01-28

View PDF (1 pages)

28/01/2025

Termination of appointment of Philip Ronald Jacobson as a director on 2025-01-28

View PDF (1 pages)

28/01/2025

Appointment of Mr Leo Daniel Marks as a director on 2025-01-28

View PDF (2 pages)

28/01/2025

Appointment of Ms Charlotte Emma Reiner as a director on 2025-01-28

View PDF (2 pages)

28/01/2025

Notification of Leo Daniel Marks as a person with significant control on 2025-01-28

View PDF (2 pages)

28/01/2025

Notification of Louis Gershinson as a person with significant control on 2025-01-28

View PDF (2 pages)

28/01/2025

Notification of Grace Elizabeth Gershinson as a person with significant control on 2025-01-28

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

25/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

03/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2023-04-05

View PDF (5 pages)

30/03/2023

Registered office address changed from The Enterprise Centre Unit 32 Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Unit 10 Wrotham Business Park Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ on 2023-03-30

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Dunstana Adeshola	Director	11/03/2009 - 11/03/2009	2025
Reiner, Charlotte Emma	Director	28/01/2025 - Present	3
Jacobson, Philip Ronald	Director	11/03/2009 - 28/01/2025	9
Marks, Leo Daniel	Director	28/01/2025 - Present	-
WATERLOW SECRETARIES LIMITED	Corporate Secretary	11/03/2009 - 11/03/2009	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED

5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/03/2009 with the registered office located at Montrose,, 46, Marsham Way, Gerrards Cross SL9 8AP. There are currently 4 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 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED?

5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/03/2009 .

Where is 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED located?

5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED is registered at Montrose,, 46, Marsham Way, Gerrards Cross SL9 8AP.

What does 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED do?

5 BERKLEY 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 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.