BERKELEY HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02140984

Incorporation date

18/06/1987

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1987)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

02/06/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

30/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

11/06/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

26/10/2023

Termination of appointment of Richard Barrie Williams as a director on 2023-10-16

View PDF (1 pages)

03/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

16/05/2023

Termination of appointment of Stephen David Webster as a director on 2023-05-16

View PDF (1 pages)

24/01/2023

Appointment of Mr Stephen David Webster as a director on 2023-01-24

View PDF (2 pages)

26/07/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

26/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

03/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

27/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

30/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

18/06/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

31/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

18/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

31/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

27/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

07/07/2016

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

View PDF (4 pages)

27/08/2015

Appointment of Mrs Susan Louise Brooks as a director on 2015-07-15

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

16/07/2015

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

View PDF (4 pages)

15/07/2015

Termination of appointment of Jonathan Christian David Jennings as a director on 2015-03-31

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

01/08/2014

Director's details changed for Richard Barrie Williams on 2014-08-01

View PDF (2 pages)

01/08/2014

Director's details changed for Jonathan Christian David Jennings on 2014-08-01

View PDF (2 pages)

01/08/2014

Secretary's details changed for Mr David John Satchwell on 2014-08-01

View PDF (1 pages)

07/07/2014

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

View PDF (4 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

27/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

20/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Richard Barrie Williams on 2010-07-01

View PDF (2 pages)

29/07/2010

Director's details changed for Jonathan Christian David Jennings on 2010-07-01

View PDF (2 pages)

25/05/2010

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

View PDF (4 pages)

31/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

13/07/2009

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

View PDF (5 pages)

19/09/2008

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

View PDF (5 pages)

06/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

08/11/2007

New director appointed

View PDF (1 pages)

06/08/2007

Return made up to 24/07/07; change of members

View PDF (6 pages)

21/07/2007

New director appointed

View PDF (2 pages)

28/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (3 pages)

18/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

25/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (3 pages)

11/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

12/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (3 pages)

11/08/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

10/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (3 pages)

04/08/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

17/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (3 pages)

02/04/2003

New director appointed

View PDF (2 pages)

25/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (3 pages)

19/08/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

11/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (3 pages)

01/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 2000-03-31

View PDF (3 pages)

09/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

23/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

04/08/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

17/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

19/06/1998

Full accounts made up to 1998-03-31

View PDF (3 pages)

06/08/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1997-03-31

View PDF (3 pages)

19/06/1997

Registered office changed on 19/06/97 from: 2 berkeley house 4 beauchamp avenue leamington spa warwickshire CV32 5TA

View PDF (1 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

19/07/1996

Return made up to 24/07/96; full list of members

View PDF (0 pages)

05/06/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

30/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (1 pages)

23/05/1996

New director appointed

View PDF (2 pages)

02/04/1996

Registered office changed on 02/04/96 from: new house lower heathcote farm warwick CV34 6SL

View PDF (1 pages)

02/04/1996

Director's particulars changed

View PDF (1 pages)

26/07/1995

Return made up to 24/07/95; full list of members

View PDF (6 pages)

26/07/1995

New director appointed

View PDF (2 pages)

23/05/1995

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

View PDF (4 pages)

22/12/1994

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

View PDF (0 pages)

10/10/1994

Accounts for a small company made up to 1994-03-31

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08/09/1994

Return made up to 24/07/94; no change of members

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25/01/1994

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

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29/07/1993

Return made up to 24/07/93; no change of members

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13/08/1992

Return made up to 24/07/92; full list of members

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12/05/1992

Full accounts made up to 1992-03-31

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12/05/1992

Secretary resigned;new secretary appointed

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12/05/1992

Registered office changed on 12/05/92 from: 125-131 new union street coventry CV1 2NX

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15/01/1992

Director resigned;new director appointed

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

20/08/1991

Full accounts made up to 1991-03-31

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20/08/1991

Return made up to 24/07/91; no change of members

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18/03/1991

Director resigned

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12/03/1991

Full accounts made up to 1990-03-31

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12/03/1991

Accounting reference date shortened from 30/04 to 31/03

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14/11/1990

Return made up to 14/08/90; full list of members

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22/08/1990

Director resigned

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02/08/1989

Return made up to 24/07/89; full list of members

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19/07/1989

Full accounts made up to 1989-03-31

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19/07/1989

New director appointed

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26/04/1989

Return made up to 12/12/88; full list of members

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15/11/1988

Director resigned;new director appointed

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15/11/1988

Director resigned;new director appointed

View PDF (0 pages)

15/11/1988

Director resigned;new director appointed

View PDF (0 pages)

27/10/1988

Accounts made up to 1988-03-31

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01/11/1987

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

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01/11/1987

Registered office changed on 01/11/87 from: bank gallery high street kenilworth warwickshire CV8 oln

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24/07/1987

Accounting reference date shortened from 99/99 to 30/04

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18/06/1987

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

24/07/2026

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
2.87K
-
0.00
-
-

2022
0
19.39K
-
0.00
-
-

2023
0
13.34K
-
0.00
-
-

2023
0
13.34K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

13.34K £-31.19 % *

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
Jennings, Jonathan Christian David	Director	17/06/2007 - 30/03/2015	8
Dr Stephen David Webster	Director	24/01/2023 - 16/05/2023	3
Matthews, Miranda Irene	Director	12/05/1996 - 12/03/2000	2
Satchwell, David John	Secretary	18/09/1996 - Present	57
Brooks, Susan Louise	Director	15/07/2015 - Present	1

Persons with Significant Control

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Description

About BERKELEY HOUSE MANAGEMENT COMPANY LIMITED

BERKELEY HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/06/1987 with the registered office located at 125-131 New Union Street, Coventry, West Midlands CV1 2NX. There are currently 2 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 HOUSE MANAGEMENT COMPANY LIMITED?

BERKELEY HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/06/1987 .

Where is BERKELEY HOUSE MANAGEMENT COMPANY LIMITED located?

BERKELEY HOUSE MANAGEMENT COMPANY LIMITED is registered at 125-131 New Union Street, Coventry, West Midlands CV1 2NX.

What does BERKELEY HOUSE MANAGEMENT COMPANY LIMITED do?

BERKELEY HOUSE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-24 with updates.