BERKELEY COURT LIMITED

Key Data

Status

Active

Company No.

03336137

Incorporation date

19/03/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

11/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (10 pages)

11/03/2026

Termination of appointment of Ciaran Vincent Ennis as a director on 2026-03-10

View PDF (1 pages)

24/12/2025

Appointment of Ms Dee Hampshire as a director on 2025-12-05

View PDF (2 pages)

11/12/2025

Appointment of Mrs Jennifer Whetton as a director on 2025-10-24

View PDF (2 pages)

17/11/2025

Appointment of Mr Ciaran Vincent Ennis as a director on 2025-11-10

View PDF (2 pages)

08/10/2025

Termination of appointment of Celia Rosalind Campion Thomson as a director on 2025-10-01

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (10 pages)

27/02/2025

Termination of appointment of Hms Property Management Services Limited as a secretary on 2025-02-21

View PDF (1 pages)

27/02/2025

Registered office address changed from 62 Rumbridge Street Totton Southampton SO40 9DS England to 23 Marshall Road Eastbourne East Sussex BN22 9AD on 2025-02-27

View PDF (1 pages)

18/10/2024

Appointment of Celia Rosalind Campion Thomson as a director on 2024-10-15

View PDF (2 pages)

10/10/2024

Termination of appointment of David Richard Woolgar as a director on 2024-10-02

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Registered office address changed from 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN England to 62 Rumbridge Street Totton Southampton SO40 9DS on 2024-03-27

View PDF (1 pages)

27/03/2024

Termination of appointment of Oakfield Pm Ltd as a secretary on 2024-03-27

View PDF (1 pages)

27/03/2024

Appointment of Hms Property Management Services Limited as a secretary on 2024-03-27

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (9 pages)

20/10/2023

Appointment of Mr David Richard Woolgar as a director on 2023-10-18

View PDF (2 pages)

03/08/2023

Termination of appointment of Celia Rosalind Campion Thomson as a director on 2023-07-28

View PDF (1 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/04/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (12 pages)

19/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/07/2022

Appointment of Mr John Benton Evans as a director on 2022-07-13

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

24/05/2021

Termination of appointment of Paul Daniel Hickie as a director on 2021-05-17

View PDF (1 pages)

21/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

12/03/2021

Appointment of Mr David George Newham as a director on 2021-02-24

View PDF (2 pages)

09/03/2021

Termination of appointment of John Michael Morrell as a director on 2021-03-06

View PDF (1 pages)

24/12/2020

Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN on 2020-12-24

View PDF (1 pages)

24/12/2020

Appointment of Oakfield Pm Ltd as a secretary on 2020-12-01

View PDF (2 pages)

07/10/2020

Appointment of Celia Rosalind Campion Thomson as a director on 2020-08-26

View PDF (2 pages)

06/10/2020

Termination of appointment of John Benton Evans as a director on 2020-08-25

View PDF (1 pages)

06/10/2020

Termination of appointment of Rodney Walter Carter as a director on 2020-08-25

View PDF (1 pages)

11/09/2020

Appointment of Mr John Michael Morrell as a director on 2020-08-25

View PDF (2 pages)

11/09/2020

Appointment of Mr Paul Daniel Hickie as a director on 2020-08-25

View PDF (2 pages)

10/09/2020

Termination of appointment of Richard John Beresford Neal as a director on 2020-08-25

View PDF (1 pages)

10/09/2020

Termination of appointment of Michael Sinclair Traill as a director on 2020-08-25

View PDF (1 pages)

22/07/2020

Termination of appointment of Cathy Woolgar as a secretary on 2020-07-10

View PDF (1 pages)

22/07/2020

Termination of appointment of Cathy Woolgar as a director on 2020-07-10

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (10 pages)

13/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/08/2019

Appointment of Mr Richard John Beresford Neal as a director on 2019-08-06

View PDF (2 pages)

16/07/2019

Termination of appointment of Anthony Roger Vermot as a director on 2019-07-02

View PDF (1 pages)

16/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Geoffrey John Oxlee as a director on 2019-01-31

View PDF (1 pages)

03/01/2019

Appointment of Mrs Cathy Woolgar as a director on 2018-12-03

View PDF (2 pages)

03/01/2019

Appointment of Mrs Cathy Woolgar as a secretary on 2018-12-04

View PDF (2 pages)

16/05/2018

Appointment of Mr John Benton Evans as a director on 2018-04-17

View PDF (2 pages)

15/05/2018

Appointment of Mr Rodney Walter Carter as a director on 2018-04-17

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (11 pages)

24/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/04/2018

Appointment of Mr Anthony Roger Vermot as a director on 2017-04-11

View PDF (2 pages)

22/03/2018

Termination of appointment of David George Newham as a director on 2018-03-14

View PDF (2 pages)

25/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (10 pages)

24/01/2017

Termination of appointment of David Richard Woolgar as a director on 2017-01-10

View PDF (2 pages)

18/01/2017

Termination of appointment of David Richard Woolgar as a director on 2017-01-10

View PDF (1 pages)

26/05/2016

Appointment of Michael Sinclair Traill as a director on 2016-04-12

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (9 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/02/2016

Appointment of Geoffrey John Oxlee as a director on 2016-02-01

View PDF (3 pages)

12/12/2015

Termination of appointment of Carol Margaret Riley as a director on 2015-11-06

View PDF (2 pages)

16/06/2015

Termination of appointment of Roger William Gaden as a director on 2015-05-30

View PDF (2 pages)

27/05/2015

Appointment of Carol Margaret Riley as a director on 2015-05-12

View PDF (3 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (9 pages)

03/02/2015

Termination of appointment of Kevin Barry Riley as a director on 2015-01-30

View PDF (2 pages)

16/01/2015

Appointment of David Richard Woolgar as a director on 2015-01-01

View PDF (3 pages)

16/01/2015

Termination of appointment of Rosemary Newman as a director on 2014-12-31

View PDF (2 pages)

16/01/2015

Appointment of Kevin Barry Riley as a director on 2015-01-01

View PDF (3 pages)

25/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (10 pages)

08/01/2014

Termination of appointment of Carol Dixon as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Thomas Dixon as a director

View PDF (2 pages)

03/01/2014

Appointment of David George Newham as a director

View PDF (3 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (11 pages)

04/04/2013

Termination of appointment of David Wood as a director

View PDF (1 pages)

17/08/2012

Termination of appointment of Andrew Bartholomew Griffiths as a secretary

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (12 pages)

20/04/2012

Termination of appointment of Marian Walter as a director

View PDF (1 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/12/2011

Appointment of Roger William Gaden as a director

View PDF (3 pages)

28/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (12 pages)

10/02/2011

Appointment of Mr Andrew Bartholomew Griffiths as a secretary

View PDF (2 pages)

04/01/2011

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

25/10/2010

Appointment of David John Wood as a director

View PDF (3 pages)

22/10/2010

Termination of appointment of Roy Hollands as a director

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-03-19. List of shareholders has changed

View PDF (19 pages)

09/07/2009

Director appointed thomas dixon

View PDF (2 pages)

04/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/04/2009

Return made up to 19/03/09; full list of members

View PDF (15 pages)

31/12/2008

Appointment terminated director frank gilmour

View PDF (1 pages)

05/06/2008

Director appointed carol dixon

View PDF (2 pages)

20/05/2008

Return made up to 19/03/08; change of members

View PDF (11 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/05/2007

Return made up to 19/03/07; full list of members

View PDF (20 pages)

23/05/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

03/07/2006

Return made up to 19/03/06; full list of members

View PDF (20 pages)

09/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Director resigned

View PDF (1 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Return made up to 19/03/05; full list of members

View PDF (15 pages)

29/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/04/2004

Return made up to 19/03/04; full list of members

View PDF (12 pages)

09/03/2004

Director resigned

View PDF (1 pages)

21/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

23/03/2003

Return made up to 19/03/03; full list of members

View PDF (11 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

22/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

17/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

24/05/2002

Return made up to 19/03/02; change of members

View PDF (7 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

28/03/2001

Return made up to 19/03/01; full list of members

View PDF (10 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

21/04/2000

Return made up to 19/03/00; change of members

View PDF (7 pages)

11/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Return made up to 19/03/99; change of members

View PDF (6 pages)

05/03/1999

Ad 30/06/98--------- £ si 125@1=125 £ ic 9325/9450

View PDF (2 pages)

29/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

21/08/1998

Ad 22/07/98-03/08/98 £ si 350@1=350 £ ic 8975/9325

View PDF (2 pages)

06/08/1998

Ad 20/03/97-18/03/98 £ si 8973@1

View PDF (3 pages)

06/08/1998

Return made up to 19/03/98; full list of members

View PDF (7 pages)

09/03/1998

New director appointed

View PDF (2 pages)

22/01/1998

Resolutions

View PDF (0 pages)

22/01/1998

Resolutions

View PDF (5 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

Registered office changed on 11/04/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

19/03/1997

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+56.67 % *

* during past year

Cash in Bank

£7,694.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
4.57K
-
0.00
4.91K
-

2022
0
4.30K
-
0.00
7.69K
-

2022
0
4.30K
-
0.00
7.69K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.30K £-5.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.69K £56.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKFIELD P.M. LIMITED	Corporate Secretary	01/12/2020 - 27/03/2024	64
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	27/03/2024 - 21/02/2025	133
WISHTOWER LTD.	Corporate Secretary	24/02/2025 - Present	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/03/1997 - 26/03/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/03/1997 - 26/03/1997	16826

Persons with Significant Control

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Description

About BERKELEY COURT LIMITED

BERKELEY COURT LIMITED is an(a) Active company incorporated on 19/03/1997 with the registered office located at 23 Marshall Road, Eastbourne, East Sussex BN22 9AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY COURT LIMITED?

BERKELEY COURT LIMITED is currently Active. It was registered on 19/03/1997 .

Where is BERKELEY COURT LIMITED located?

BERKELEY COURT LIMITED is registered at 23 Marshall Road, Eastbourne, East Sussex BN22 9AD.

What does BERKELEY COURT LIMITED do?

BERKELEY COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY COURT LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-01 with updates.