BERKELEY COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05327786

Incorporation date

10/01/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

04/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Paul Maguire as a director on 2026-01-09

View PDF (1 pages)

20/09/2025

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

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (3 pages)

08/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (3 pages)

23/09/2023

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

View PDF (3 pages)

22/03/2023

Termination of appointment of Thomas Steven Howarth as a director on 2023-03-07

View PDF (1 pages)

20/03/2023

Termination of appointment of John Raymond Atkinson as a director on 2023-03-07

View PDF (1 pages)

20/03/2023

Termination of appointment of Richard Jeremy Dixson as a director on 2023-03-07

View PDF (1 pages)

13/02/2023

Appointment of Mr Paul Maguire as a director on 2023-02-13

View PDF (2 pages)

13/02/2023

Appointment of Mr Keith Dutton as a director on 2023-02-13

View PDF (2 pages)

02/02/2023

Termination of appointment of Thomas Steven Howarth as a secretary on 2022-10-01

View PDF (1 pages)

02/02/2023

Cessation of Christopher Ashley Jones as a person with significant control on 2022-10-01

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (3 pages)

01/02/2023

Registered office address changed from Accounts Uk 19 Park Road St Annes Lancashire FY8 1PW to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Homestead Consultancy Services Limited as a secretary on 2022-10-01

View PDF (2 pages)

17/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/03/2022

Termination of appointment of Roger Frederick Smithurst as a director on 2021-09-23

View PDF (1 pages)

22/03/2022

Termination of appointment of William Swire as a director on 2021-09-23

View PDF (1 pages)

17/03/2022

Termination of appointment of Christopher Ashley Jones as a director on 2021-09-23

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

28/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

20/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

04/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

13/06/2017

Director's details changed for Mr Christopher Ashley Jones on 2017-06-13

View PDF (2 pages)

07/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/03/2017

Termination of appointment of Margaret Yvonne Law as a director on 2017-03-07

View PDF (1 pages)

07/03/2017

Termination of appointment of Frank Law as a director on 2017-03-07

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (4 pages)

15/08/2016

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

View PDF (3 pages)

05/02/2016

Annual return made up to 2016-01-10 no member list

View PDF (10 pages)

21/09/2015

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

View PDF (3 pages)

06/03/2015

Annual return made up to 2015-01-10 no member list

View PDF (10 pages)

26/01/2015

Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ to Accounts Uk 19 Park Road St Annes Lancashire FY8 1PW on 2015-01-26

View PDF (1 pages)

19/12/2014

Termination of appointment of Anthony Mills as a director on 2014-12-16

View PDF (1 pages)

05/12/2014

Appointment of Mr John Raymond Atkinson as a director on 2014-12-05

View PDF (2 pages)

03/12/2014

Appointment of Mr Richard Jeremy Dixson as a director on 2014-12-03

View PDF (2 pages)

03/12/2014

Appointment of Mr William Swire as a director on 2014-12-03

View PDF (2 pages)

03/12/2014

Appointment of Mr Frank Law as a director on 2014-12-03

View PDF (2 pages)

03/12/2014

Appointment of Mrs Margaret Yvonne Law as a director on 2014-12-03

View PDF (2 pages)

03/12/2014

Appointment of Mr Roger Frederick Smithurst as a director on 2014-12-03

View PDF (2 pages)

08/10/2014

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

View PDF (5 pages)

14/03/2014

Annual return made up to 2014-01-10 no member list

View PDF (4 pages)

04/10/2013

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

View PDF (5 pages)

15/02/2013

Annual return made up to 2013-01-10 no member list

View PDF (4 pages)

15/02/2013

Appointment of Mr Anthony Mills as a director

View PDF (2 pages)

04/09/2012

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

View PDF (5 pages)

01/08/2012

Appointment of Mr Christopher Ashley Jones as a director

View PDF (2 pages)

27/01/2012

Annual return made up to 2012-01-10 no member list

View PDF (3 pages)

05/05/2011

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

View PDF (5 pages)

13/01/2011

Annual return made up to 2011-01-10 no member list

View PDF (3 pages)

28/09/2010

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

View PDF (4 pages)

11/01/2010

Annual return made up to 2010-01-10 no member list

View PDF (2 pages)

02/10/2009

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

View PDF (7 pages)

17/02/2009

Annual return made up to 10/01/09

View PDF (2 pages)

07/10/2008

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

View PDF (5 pages)

11/01/2008

Annual return made up to 10/01/08

View PDF (2 pages)

15/10/2007

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

View PDF (4 pages)

14/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2007

Annual return made up to 10/01/07

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

03/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Annual return made up to 10/01/06

View PDF (2 pages)

09/02/2005

Registered office changed on 09/02/05 from: c/o baxter homes LIMITED marquis street kirkham lancashire PR4 2HY

View PDF (1 pages)

26/01/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

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
8.51K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
HOMESTEAD CONSULTANCY SERVICES LTD.	Corporate Secretary	01/10/2022 - Present	101
Mills, Anthony	Director	31/01/2012 - 16/12/2014	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/01/2005 - 10/01/2005	99600
Howarth, Thomas Steven	Director	29/09/2006 - 07/03/2023	35
Jones, Christopher Ashley	Director	01/08/2012 - 23/09/2021	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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No. of employees:

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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02153348

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Description

About BERKELEY COURT MANAGEMENT COMPANY LIMITED

BERKELEY COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/01/2005 with the registered office located at 29 St Annes Road West, Lytham St Annes, Lancashire FY8 1SB. 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 BERKELEY COURT MANAGEMENT COMPANY LIMITED?

BERKELEY COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/01/2005 .

Where is BERKELEY COURT MANAGEMENT COMPANY LIMITED located?

BERKELEY COURT MANAGEMENT COMPANY LIMITED is registered at 29 St Annes Road West, Lytham St Annes, Lancashire FY8 1SB.

What does BERKELEY COURT MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BERKELEY COURT MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-10 with no updates.