BERKELEY GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01957952

Incorporation date

12/11/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

10/04/2026

Micro company accounts made up to 2026-03-31

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14/01/2026

Micro company accounts made up to 2025-03-31

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13/01/2026

Confirmation statement made on 2025-12-31 with no updates

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15/01/2025

Confirmation statement made on 2024-12-31 with no updates

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18/11/2024

Appointment of Mr Benjamin Wilde as a director on 2024-11-18

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18/11/2024

Termination of appointment of Jennifer Kemble as a director on 2024-11-18

View PDF (1 pages)

23/05/2024

Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Colchester Essex CO4 9RA on 2024-05-23

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24/04/2024

Micro company accounts made up to 2024-03-31

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12/01/2024

Confirmation statement made on 2023-12-31 with no updates

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07/09/2023

Micro company accounts made up to 2023-03-31

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04/01/2023

Confirmation statement made on 2022-12-31 with no updates

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16/09/2022

Micro company accounts made up to 2022-03-31

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04/01/2022

Confirmation statement made on 2021-12-31 with no updates

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31/08/2021

Micro company accounts made up to 2021-03-31

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23/03/2021

Micro company accounts made up to 2020-03-31

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05/01/2021

Confirmation statement made on 2020-12-31 with no updates

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23/01/2020

Confirmation statement made on 2019-12-31 with no updates

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17/12/2019

Micro company accounts made up to 2019-03-31

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14/05/2019

Termination of appointment of Peter Arnold Maddox as a director on 2019-05-14

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2018-12-31 with no updates

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04/12/2018

Micro company accounts made up to 2018-03-31

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15/02/2018

Confirmation statement made on 2017-12-31 with no updates

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02/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/09/2017

Appointment of Pms Managing Estates Limited as a secretary on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of Pms Leasehold Management Limited as a secretary on 2017-09-29

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

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27/01/2016

Annual return made up to 2015-12-31 no member list

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26/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (4 pages)

30/10/2014

Termination of appointment of Christopher Gary Holman as a director on 2014-10-28

View PDF (1 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

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28/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (4 pages)

28/01/2014

Secretary's details changed for Pms Leasehold Limited on 2013-01-01

View PDF (1 pages)

09/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

25/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (4 pages)

23/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

27/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (4 pages)

10/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

28/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (4 pages)

10/12/2010

Appointment of Pms Leasehold Limited as a secretary

View PDF (2 pages)

10/12/2010

Termination of appointment of Peter Maddox as a secretary

View PDF (1 pages)

08/12/2010

Appointment of Mr Christopher Gary Holman as a director

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (3 pages)

22/01/2010

Director's details changed for Mr Peter Arnold Maddox on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Jennifer Kemble on 2009-10-01

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06/10/2009

Director's details changed for Mr Peter Arnold Maddox on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Jennifer Kemble on 2009-10-01

View PDF (3 pages)

06/07/2009

Total exemption small company accounts made up to 2009-03-31

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03/02/2009

Annual return made up to 31/12/08

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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04/11/2008

Certificate of change of name

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04/02/2008

Annual return made up to 31/12/07

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19/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/01/2007

Annual return made up to 31/12/06

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15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

27/01/2006

Annual return made up to 31/12/05

View PDF (2 pages)

27/01/2006

Director resigned

View PDF (1 pages)

10/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

07/01/2005

Annual return made up to 31/12/04

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08/01/2004

Annual return made up to 31/12/03

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16/12/2003

Registered office changed on 16/12/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

16/10/2003

Full accounts made up to 2003-03-31

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31/01/2003

Full accounts made up to 2002-03-31

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13/01/2003

Annual return made up to 31/12/02

View PDF (4 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

11/01/2002

Annual return made up to 31/12/01

View PDF (4 pages)

11/07/2001

Registered office changed on 11/07/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

16/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

08/06/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New director appointed

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17/01/2000

Annual return made up to 31/12/99

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14/01/2000

Full accounts made up to 1999-03-31

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26/03/1999

Registered office changed on 26/03/99 from: gardners ardeley stevenage herts. SG2 7AR

View PDF (1 pages)

26/01/1999

Annual return made up to 31/12/98

View PDF (4 pages)

25/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

13/03/1998

Director resigned

View PDF (1 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

15/01/1998

Annual return made up to 31/12/97

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25/01/1997

Annual return made up to 31/12/96

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17/12/1996

Full accounts made up to 1996-03-31

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18/04/1996

Annual return made up to 31/12/95

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12/07/1995

Accounts for a small company made up to 1995-03-31

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31/01/1995

Annual return made up to 31/12/94

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31/08/1994

Full accounts made up to 1994-03-31

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15/03/1994

Annual return made up to 31/12/93

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21/12/1993

Accounts for a small company made up to 1993-03-31

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29/01/1993

Annual return made up to 31/12/92

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29/01/1993

Registered office changed on 29/01/93 from: crawters property management kentax house 131 ware road hertford herts SG13 7EF

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24/06/1992

Full accounts made up to 1992-03-31

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17/01/1992

Annual return made up to 31/12/91

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10/07/1991

Accounts for a small company made up to 1991-03-31

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10/07/1991

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

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27/03/1991

Annual return made up to 31/12/90

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27/03/1991

Accounts for a small company made up to 1990-12-31

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03/12/1990

Accounts for a small company made up to 1989-12-31

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31/05/1990

New director appointed

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24/04/1990

Annual return made up to 31/12/89

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24/05/1989

Director resigned;new director appointed

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04/03/1989

Accounts for a small company made up to 1988-12-31

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04/03/1989

Annual return made up to 31/12/88

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29/03/1988

Registered office changed on 29/03/88 from: 13 yale mens highwoods colchester essex

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16/03/1988

Accounts for a small company made up to 1987-12-31

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16/03/1988

Annual return made up to 31/12/87

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15/09/1987

Director resigned;new director appointed

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26/03/1987

Director resigned;new director appointed

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28/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1987

Registered office changed on 28/02/87 from: 1 crittall road witham essex CM8 3AF

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16/01/1987

Accounts for a dormant company made up to 1986-12-31

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16/01/1987

Annual return made up to 31/12/86

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16/01/1987

Resolutions

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Wilde, Benjamin	Director	18/11/2024 - Present	3
Kemble, Jennifer	Director	08/05/2000 - 18/11/2024	1

Persons with Significant Control

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

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Description

About BERKELEY GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED

BERKELEY GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/11/1985 with the registered office located at 8 Kings Court, Newcomen, Colchester, Essex CO4 9RA. There is currently 1 active director 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 GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED?

BERKELEY GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/11/1985 .

Where is BERKELEY GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED located?

BERKELEY GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED is registered at 8 Kings Court, Newcomen, Colchester, Essex CO4 9RA.

What does BERKELEY GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BERKELEY GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/04/2026: Micro company accounts made up to 2026-03-31.