BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED

Register to unlock more data on OkredoRegister

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02637454

Incorporation date

13/08/1991

Size

Dormant

Contacts

Registered address

Registered address

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BFCopy
copy info iconCopy
See on map
Latest events (Record since 13/08/1991)
dot icon08/01/2026
Accounts for a dormant company made up to 2025-06-23
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with updates
dot icon16/01/2025
Secretary's details changed for Cosec Management Services Limited on 2025-01-01
dot icon07/11/2024
Accounts for a dormant company made up to 2024-06-23
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon01/05/2024
Resolutions
dot icon23/04/2024
Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19
dot icon22/04/2024
Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19
dot icon22/04/2024
Appointment of Mr Paul Frederick Noble as a director on 2024-04-19
dot icon22/03/2024
Micro company accounts made up to 2023-06-23
dot icon14/08/2023
Secretary's details changed for Cosec Management Services Limited on 2023-08-11
dot icon14/08/2023
Confirmation statement made on 2023-08-13 with updates
dot icon14/03/2023
Secretary's details changed for Cosec Management Services Limited on 2023-03-14
dot icon13/02/2023
Micro company accounts made up to 2022-06-23
dot icon15/08/2022
Confirmation statement made on 2022-08-13 with updates
dot icon09/09/2021
Micro company accounts made up to 2021-06-23
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with updates
dot icon15/06/2021
Termination of appointment of Matthew Alain Montgomery as a director on 2021-06-15
dot icon11/12/2020
Micro company accounts made up to 2020-06-23
dot icon14/08/2020
Confirmation statement made on 2020-08-13 with updates
dot icon21/01/2020
Micro company accounts made up to 2019-06-23
dot icon15/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon09/04/2019
Micro company accounts made up to 2018-06-23
dot icon13/08/2018
Confirmation statement made on 2018-08-13 with updates
dot icon23/11/2017
Micro company accounts made up to 2017-06-23
dot icon14/08/2017
Confirmation statement made on 2017-08-13 with updates
dot icon18/10/2016
Micro company accounts made up to 2016-06-23
dot icon15/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon15/01/2016
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 2016-01-15
dot icon21/09/2015
Micro company accounts made up to 2015-06-23
dot icon17/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon14/07/2015
Termination of appointment of Donald Giles Alderman as a director on 2014-03-03
dot icon02/04/2015
Appointment of Jonathan Martin Edwards as a director on 2015-03-17
dot icon20/03/2015
Micro company accounts made up to 2014-06-23
dot icon14/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon09/04/2014
Accounts for a dormant company made up to 2013-06-23
dot icon14/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon17/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon12/07/2012
Accounts for a dormant company made up to 2012-06-23
dot icon13/02/2012
Secretary's details changed for Cosec Management Services Limited on 2012-02-13
dot icon09/02/2012
Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 2012-02-09
dot icon16/01/2012
Total exemption small company accounts made up to 2011-06-23
dot icon19/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-06-23
dot icon08/11/2010
Appointment of Matthew Alain Montgomery as a director
dot icon16/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon02/07/2010
Termination of appointment of Countrywide Property Management as a secretary
dot icon01/07/2010
Appointment of Cosec Management Services Limited as a secretary
dot icon30/12/2009
Registered office address changed from 12 the Gardens Office Village Fareham Hampshire PO16 8SS on 2009-12-30
dot icon29/12/2009
Annual return made up to 2009-08-13 with full list of shareholders
dot icon29/12/2009
Registered office address changed from Sovereign Gate 308-314 Commercial Road Portsmouth Hampshire PO1 4BL on 2009-12-29
dot icon24/11/2009
Total exemption small company accounts made up to 2009-06-23
dot icon13/03/2009
Total exemption small company accounts made up to 2008-06-23
dot icon24/09/2008
Return made up to 13/08/08; no change of members
dot icon17/03/2008
Total exemption small company accounts made up to 2007-06-23
dot icon03/09/2007
Return made up to 13/08/07; change of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-06-23
dot icon01/09/2006
Return made up to 13/08/06; full list of members
dot icon18/10/2005
Total exemption small company accounts made up to 2005-06-23
dot icon27/09/2005
Nc inc already adjusted 13/08/98
dot icon27/09/2005
Resolutions
dot icon13/09/2005
Return made up to 13/08/05; change of members
dot icon13/09/2005
Resolutions
dot icon15/08/2005
New secretary appointed
dot icon15/08/2005
Secretary resigned
dot icon15/08/2005
Registered office changed on 15/08/05 from: dickens house 15 west borough wimborne dorset BH21 1LT
dot icon27/01/2005
Total exemption small company accounts made up to 2004-06-23
dot icon03/09/2004
Return made up to 13/08/04; full list of members
dot icon28/10/2003
Total exemption small company accounts made up to 2003-06-23
dot icon26/08/2003
Return made up to 13/08/03; full list of members
dot icon04/12/2002
Total exemption small company accounts made up to 2002-06-23
dot icon09/08/2002
Return made up to 13/08/02; full list of members
dot icon25/03/2002
Total exemption small company accounts made up to 2001-06-23
dot icon13/08/2001
Return made up to 13/08/01; full list of members
dot icon17/07/2001
Secretary resigned
dot icon17/07/2001
New secretary appointed
dot icon12/01/2001
Accounts for a small company made up to 2000-06-23
dot icon09/08/2000
Return made up to 13/08/00; full list of members
dot icon08/12/1999
Accounts for a small company made up to 1999-06-23
dot icon26/08/1999
New director appointed
dot icon18/08/1999
Return made up to 13/08/99; full list of members
dot icon13/08/1999
Secretary resigned
dot icon13/08/1999
New secretary appointed
dot icon06/08/1999
Director resigned
dot icon18/11/1998
Accounts for a small company made up to 1998-06-23
dot icon19/08/1998
Return made up to 13/08/98; full list of members
dot icon14/01/1998
Accounts for a small company made up to 1997-06-23
dot icon21/08/1997
Return made up to 13/08/97; full list of members
dot icon17/04/1997
Accounts for a small company made up to 1996-06-23
dot icon06/10/1996
Return made up to 13/08/96; full list of members
dot icon12/02/1996
Director resigned
dot icon12/02/1996
New director appointed
dot icon19/10/1995
Accounts for a small company made up to 1995-06-23
dot icon15/08/1995
Return made up to 13/08/95; full list of members
dot icon03/07/1995
Registered office changed on 03/07/95 from: 1 kingland road poole dorset BH15 1SH
dot icon29/06/1995
Registered office changed on 29/06/95 from: 3 kingsland road poole dorset BH15 1SH
dot icon03/03/1995
New director appointed
dot icon09/01/1995
Accounts for a small company made up to 1994-06-23
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Return made up to 13/08/94; full list of members
dot icon30/10/1994
Registered office changed on 30/10/94 from: c/o messrs penningtons clifton house bunnian place basingstoke, hampshire RG21 1JE
dot icon23/03/1994
Accounts for a small company made up to 1993-06-23
dot icon10/03/1994
Return made up to 13/08/93; full list of members
dot icon07/02/1994
New director appointed
dot icon06/08/1993
Secretary resigned;director resigned
dot icon06/08/1993
Director resigned
dot icon06/08/1993
Ad 19/07/93--------- £ si 50@1=50 £ ic 3/53
dot icon06/08/1993
Resolutions
dot icon06/08/1993
Resolutions
dot icon06/08/1993
Resolutions
dot icon06/08/1993
£ nc 2/54 19/07/93
dot icon13/07/1993
Accounting reference date shortened from 31/08 to 23/06
dot icon10/06/1993
Accounts for a small company made up to 1992-08-31
dot icon08/12/1992
Return made up to 13/08/92; full list of members
dot icon16/09/1991
Certificate of change of name
dot icon12/09/1991
New director appointed
dot icon12/09/1991
New director appointed
dot icon12/09/1991
Secretary resigned;new secretary appointed;director resigned
dot icon12/09/1991
Registered office changed on 12/09/91 from: 31 corsham street london N1 6DR
dot icon13/08/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
55.00
-
0.00
-
-
2022
0
55.00
-
0.00
-
-
2023
0
54.00
-
0.00
-
-
2023
0
54.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

54.00 £Descended-1.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan Martin Edwards
Director
17/03/2015 - 19/04/2024
559
L & A SECRETARIAL LIMITED
Nominee Secretary
12/08/1991 - 09/09/1991
6844
L & A REGISTRARS LIMITED
Nominee Director
12/08/1991 - 09/09/1991
6842
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
13/08/2009 - Present
538
COUNTRYWIDE PROPERTY MANAGEMENT
Corporate Secretary
17/07/2005 - 30/06/2010
58

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
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

copy info iconCopy

About BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED is an(a) Active company incorporated on 13/08/1991 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 3 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 (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED?

toggle

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED is currently Active. It was registered on 13/08/1991 .

Where is BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED located?

toggle

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED do?

toggle

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED?

toggle

The latest filing was on 08/01/2026: Accounts for a dormant company made up to 2025-06-23.