BERKELEY COURT (PHASE 2) LIMITED

Key Data

Status

Active

Company No.

04066652

Incorporation date

06/09/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

10/12/2025

Termination of appointment of Filipe Gomes Faria as a director on 2025-12-10

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-21 with no updates

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30/06/2025

Accounts for a dormant company made up to 2024-09-30

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24/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

05/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

06/07/2023

Termination of appointment of Julie Ann Horton as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Termination of appointment of Karl Raymond Horton as a director on 2023-07-06

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

22/08/2022

Termination of appointment of a D R Property Group Ltd as a secretary on 2022-08-22

View PDF (1 pages)

22/08/2022

Registered office address changed from A D R Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF England to 79 Hewell Road Hewell Road Barnt Green Birmingham B45 8NL on 2022-08-22

View PDF (1 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

12/11/2020

Termination of appointment of Collyer Proudley & Co Properties Ltd as a secretary on 2020-11-01

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12/11/2020

Appointment of A D R Property Group Ltd as a secretary on 2020-11-01

View PDF (2 pages)

12/11/2020

Registered office address changed from Adr Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF England to A D R Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF on 2020-11-12

View PDF (1 pages)

12/11/2020

Registered office address changed from C/O Martin & Co 40 st. Johns Hill (Martin & Co) Shrewsbury SY1 1JQ to Adr Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF on 2020-11-12

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

11/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Mrs Alexandria Rodrigues Pereira Faria as a director on 2019-06-10

View PDF (2 pages)

10/06/2019

Appointment of Mr Filipe Gomes Faria as a director on 2019-06-10

View PDF (2 pages)

04/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

11/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

02/03/2017

Termination of appointment of Tracie Collyer as a secretary on 2017-03-01

View PDF (1 pages)

02/03/2017

Appointment of Collyer Proudley & Co Properties Ltd as a secretary on 2017-03-01

View PDF (2 pages)

13/12/2016

Appointment of Mr Michael Joseph Harrison as a director on 2016-12-13

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (4 pages)

09/09/2016

Termination of appointment of Tracie Annie Collyer as a director on 2016-09-09

View PDF (1 pages)

05/09/2016

Appointment of Mr Karl Raymond Horton as a director on 2016-09-05

View PDF (2 pages)

05/09/2016

Appointment of Mrs Julie Ann Horton as a director on 2016-09-05

View PDF (2 pages)

14/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-09-06 no member list

View PDF (2 pages)

10/09/2015

Appointment of Mrs Tracie Annie Collyer as a director on 2015-09-01

View PDF (2 pages)

10/09/2015

Termination of appointment of Marcin Kwiatkowski as a director on 2015-09-01

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

27/10/2014

Termination of appointment of Anni Blamires Potts as a secretary on 2014-10-27

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-09-06 no member list

View PDF (3 pages)

22/08/2014

Registered office address changed from C/O Anni B Potts 3 Frankton Close Shrewsbury Shropshire SY2 5UX United Kingdom to C/O Martin & Co 40 St. Johns Hill (Martin & Co) Shrewsbury SY1 1JQ on 2014-08-22

View PDF (1 pages)

22/08/2014

Appointment of Mrs Tracie Collyer as a secretary on 2014-08-01

View PDF (2 pages)

31/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-09-06 no member list

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

08/09/2012

Annual return made up to 2012-09-06 no member list

View PDF (3 pages)

06/09/2012

Termination of appointment of Leanne Stevens as a director

View PDF (1 pages)

22/08/2012

Appointment of Mr Marcin Kwiatkowski as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Nicholas Wheeler as a director

View PDF (1 pages)

03/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

03/08/2012

Registered office address changed from C/O Caerwyn Jones Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2012-08-03

View PDF (1 pages)

01/08/2012

Appointment of Ms Anni Blamires Potts as a secretary

View PDF (1 pages)

04/07/2012

Termination of appointment of Stuart Southern as a secretary

View PDF (1 pages)

01/10/2011

Annual return made up to 2011-09-06 no member list

View PDF (4 pages)

28/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

25/04/2011

Termination of appointment of Stuart Collins as a director

View PDF (1 pages)

25/04/2011

Termination of appointment of Claire Ashton as a director

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-09-06 no member list

View PDF (4 pages)

13/12/2010

Director's details changed for Stuart Collins on 2010-09-01

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13/12/2010

Secretary's details changed for Stuart James Southern on 2010-09-01

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16/11/2010

Appointment of Claire Elizabeth Ashton as a director

View PDF (3 pages)

07/09/2010

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2010-09-07

View PDF (2 pages)

06/09/2010

Appointment of Stuart James Southern as a secretary

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06/09/2010

Appointment of Nicholas Wheeler as a director

View PDF (3 pages)

06/09/2010

Termination of appointment of Cosec Management Services Ltd as a secretary

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06/09/2010

Termination of appointment of Jonathan Edwards as a director

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23/02/2010

Total exemption small company accounts made up to 2009-09-30

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27/01/2010

Appointment of Dr Jonathan Martin Edwards as a director

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12/01/2010

Termination of appointment of Martin Chuter as a director

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03/12/2009

Appointment of Leanne Stevens as a director

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20/10/2009

Annual return made up to 2009-09-06

View PDF (4 pages)

13/09/2009

Director appointed stuart collins

View PDF (2 pages)

12/05/2009

Secretary's change of particulars / cosec management services LTD / 06/05/2009

View PDF (1 pages)

22/04/2009

Annual return made up to 06/09/08

View PDF (6 pages)

18/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

04/12/2008

Appointment terminate, director harold loasby logged form

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04/12/2008

Director appointed martin chuter

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04/12/2008

Secretary appointed cosec management services LTD

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04/12/2008

Appointment terminated secretary hlm midlands

View PDF (1 pages)

04/12/2008

Appointment terminated director housemans management company LIMITED

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21/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/11/2008

Appointment terminated director harold loasby

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01/02/2008

New director appointed

View PDF (2 pages)

16/10/2007

Annual return made up to 06/09/07

View PDF (3 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/07/2007

New director appointed

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (2 pages)

12/10/2006

Annual return made up to 06/09/06

View PDF (3 pages)

08/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

17/10/2005

Annual return made up to 06/09/05

View PDF (3 pages)

17/08/2005

Registered office changed on 17/08/05 from: suite 1 network house badgers way oxon business park shrewsbury SY3 5AB

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary resigned;director resigned

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09/03/2005

Registered office changed on 09/03/05 from: 135 aztec west almondsbury bristol avon BS32 4UB

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

New director appointed

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07/10/2004

Accounts for a dormant company made up to 2004-09-30

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10/09/2004

Annual return made up to 06/09/04

View PDF (4 pages)

07/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

15/09/2003

Annual return made up to 06/09/03

View PDF (4 pages)

24/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

17/09/2002

Annual return made up to 06/09/02

View PDF (4 pages)

04/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

10/09/2001

Annual return made up to 06/09/01

View PDF (3 pages)

19/12/2000

Memorandum and Articles of Association

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14/12/2000

Certificate of change of name

View PDF (3 pages)

06/09/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+9.89 % *

* during past year

Cash in Bank

£3,088.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
3.26K
-
0.00
2.81K
-

2022
5
2.86K
-
6.22K
3.09K
-

2022
5
2.86K
-
6.22K
3.09K
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

2.86K £-12.23 % *

Total Assets(GBP)

Turnover(GBP)

6.22K £- *

Cash in Bank(GBP)

3.09K £9.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Martin Edwards	Director	21/12/2009 - 31/08/2010	559
A D R PROPERTY GROUP LTD	Corporate Secretary	01/11/2020 - 22/08/2022	7
Horton, Karl Raymond	Director	05/09/2016 - 06/07/2023	-
Horton, Julie Ann	Director	05/09/2016 - 06/07/2023	-
Harrison, Michael Joseph	Director	13/12/2016 - Present	-

Persons with Significant Control

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

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Description

About BERKELEY COURT (PHASE 2) LIMITED

BERKELEY COURT (PHASE 2) LIMITED is an(a) Active company incorporated on 06/09/2000 with the registered office located at 79 Hewell Road Hewell Road, Barnt Green, Birmingham B45 8NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY COURT (PHASE 2) LIMITED?

BERKELEY COURT (PHASE 2) LIMITED is currently Active. It was registered on 06/09/2000 .

Where is BERKELEY COURT (PHASE 2) LIMITED located?

BERKELEY COURT (PHASE 2) LIMITED is registered at 79 Hewell Road Hewell Road, Barnt Green, Birmingham B45 8NL.

What does BERKELEY COURT (PHASE 2) LIMITED do?

BERKELEY COURT (PHASE 2) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BERKELEY COURT (PHASE 2) LIMITED have?

BERKELEY COURT (PHASE 2) LIMITED had 5 employees in 2022.

What is the latest filing for BERKELEY COURT (PHASE 2) LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of Filipe Gomes Faria as a director on 2025-12-10.