BERKELEY COURT (PHASE 3) LIMITED

Key Data

Status

Active

Company No.

04138350

Incorporation date

10/01/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2001)

13/01/2026

Director's details changed for Mr Alan Morgan on 2026-01-03

View PDF (2 pages)

13/01/2026

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

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

16/01/2025

Secretary's details changed for Cosec Management Services Limited on 2025-01-01

View PDF (1 pages)

15/01/2025

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

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

10/01/2023

Secretary's details changed for Cosec Management Services Limited on 2023-01-10

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/10/2022

Secretary's details changed for Cosec Management Services Limited on 2022-10-07

View PDF (1 pages)

10/01/2022

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

View PDF (3 pages)

03/08/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

11/01/2021

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

View PDF (3 pages)

23/11/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

10/01/2020

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

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

10/01/2019

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

View PDF (3 pages)

01/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

10/01/2018

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

View PDF (3 pages)

09/08/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (4 pages)

03/08/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

22/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-22

View PDF (1 pages)

14/01/2016

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

View PDF (3 pages)

06/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

12/01/2015

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

View PDF (3 pages)

12/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

10/01/2014

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

View PDF (3 pages)

16/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

11/01/2013

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

View PDF (3 pages)

16/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

10/01/2012

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

View PDF (3 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

21/01/2011

Annual return made up to 2011-01-10

View PDF (14 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-01-10

View PDF (14 pages)

11/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

13/05/2009

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

View PDF (1 pages)

24/04/2009

Accounting reference date extended from 31/01/2009 to 30/04/2009

View PDF (1 pages)

27/01/2009

Annual return made up to 10/01/09

View PDF (4 pages)

12/01/2009

Secretary appointed cosec management services LTD

View PDF (2 pages)

12/01/2009

Appointment terminated secretary housemans management secretarial LIMITED

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

19/05/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/04/2008

Annual return made up to 10/01/08

View PDF (3 pages)

22/03/2007

Director resigned

View PDF (1 pages)

25/01/2007

Annual return made up to 10/01/07

View PDF (4 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/02/2006

Annual return made up to 10/01/06

View PDF (4 pages)

25/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

17/08/2005

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

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Annual return made up to 10/01/05

View PDF (4 pages)

03/12/2004

Amended accounts made up to 2003-01-31

View PDF (6 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

24/02/2004

Annual return made up to 10/01/04

View PDF (4 pages)

04/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

04/03/2003

Annual return made up to 10/01/03

View PDF (4 pages)

06/10/2002

Registered office changed on 06/10/02 from: 135 aztec west bristol BS32 4UB

View PDF (1 pages)

06/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (2 pages)

25/02/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

14/01/2002

Annual return made up to 10/01/02

View PDF (3 pages)

17/05/2001

Certificate of change of name

View PDF (3 pages)

10/01/2001

Incorporation

View PDF (20 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

Check business linkages of BERKELEY COURT (PHASE 3) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

10/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
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
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/10/2008 - Present	538
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED	Corporate Secretary	01/02/2005 - 30/10/2008	161
ROWANSEC LIMITED	Nominee Director	10/01/2001 - 01/10/2002	467
ROWANSEC LIMITED	Nominee Secretary	10/01/2001 - 01/10/2002	467
ROWAN FORMATIONS LIMITED	Nominee Director	10/01/2001 - 01/10/2002	261

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY COURT (PHASE 3) LIMITED

BERKELEY COURT (PHASE 3) LIMITED is an(a) Active company incorporated on 10/01/2001 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. 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 (PHASE 3) LIMITED?

BERKELEY COURT (PHASE 3) LIMITED is currently Active. It was registered on 10/01/2001 .

Where is BERKELEY COURT (PHASE 3) LIMITED located?

BERKELEY COURT (PHASE 3) LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does BERKELEY COURT (PHASE 3) LIMITED do?

BERKELEY COURT (PHASE 3) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY COURT (PHASE 3) LIMITED?

The latest filing was on 13/01/2026: Director's details changed for Mr Alan Morgan on 2026-01-03.