BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED

Key Data

Status

Active

Company No.

05479985

Incorporation date

14/06/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

31/03/2026

Termination of appointment of Toby Michael Hitchcock as a director on 2026-03-30

View PDF (1 pages)

12/06/2025

Appointment of Miss Karen Gaynard as a director on 2025-06-01

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

12/06/2025

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

View PDF (3 pages)

22/04/2025

Termination of appointment of James Sutherland Hulme as a director on 2025-04-22

View PDF (1 pages)

22/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

28/05/2024

Termination of appointment of Steve Errey as a director on 2024-05-28

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

18/04/2023

Appointment of Mr Toby Michael Hitchcock as a director on 2023-04-14

View PDF (2 pages)

13/04/2023

Appointment of Mr James Sutherland Hulme as a director on 2023-04-13

View PDF (2 pages)

05/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

23/11/2021

Termination of appointment of Charlotte Vilen as a director on 2021-10-18

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

02/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

19/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

07/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

05/02/2018

Termination of appointment of James Richard Holyday as a director on 2018-02-02

View PDF (1 pages)

05/02/2018

Appointment of Ms Charlotte Vilen as a director on 2018-02-02

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

13/06/2017

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

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-06-14 no member list

View PDF (4 pages)

30/03/2016

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

View PDF (6 pages)

16/02/2016

Appointment of Mr Steve Errey as a director on 2016-02-12

View PDF (2 pages)

12/02/2016

Termination of appointment of Karen Gaynard as a director on 2015-07-12

View PDF (1 pages)

02/12/2015

Appointment of Alexandre Boyes Management Ltd as a secretary on 2015-11-30

View PDF (2 pages)

02/12/2015

Termination of appointment of Kate Boyes as a secretary on 2015-11-30

View PDF (1 pages)

14/06/2015

Annual return made up to 2015-06-14 no member list

View PDF (3 pages)

19/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

23/06/2014

Annual return made up to 2014-06-14 no member list

View PDF (3 pages)

30/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

07/04/2014

Termination of appointment of Burkinshaw Block Management as a secretary

View PDF (1 pages)

07/04/2014

Appointment of Ms Kate Boyes as a secretary

View PDF (2 pages)

04/04/2014

Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 2014-04-04

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-06-14 no member list

View PDF (4 pages)

07/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

25/07/2012

Annual return made up to 2012-06-14 no member list

View PDF (4 pages)

25/04/2012

Termination of appointment of Peter Martin as a director

View PDF (1 pages)

25/04/2012

Appointment of Mr James Richard Holyday as a director

View PDF (2 pages)

15/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

14/06/2011

Annual return made up to 2011-06-14 no member list

View PDF (4 pages)

31/03/2011

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

View PDF (10 pages)

14/06/2010

Director's details changed for Mr Peter James Martin on 2010-06-14

View PDF (2 pages)

14/06/2010

Director's details changed for Karen Gaynard on 2010-06-14

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-06-14 no member list

View PDF (3 pages)

14/06/2010

Secretary's details changed for Burkinshaw Block Management on 2010-06-14

View PDF (2 pages)

17/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

05/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

28/07/2009

Secretary appointed burkinshaw block management

View PDF (1 pages)

28/07/2009

Appointment terminated secretary block burkinshaw

View PDF (1 pages)

18/06/2009

Annual return made up to 14/06/09

View PDF (2 pages)

13/02/2009

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

16/06/2008

Annual return made up to 14/06/08

View PDF (2 pages)

16/06/2008

Secretary appointed block management burkinshaw

View PDF (1 pages)

16/06/2008

Appointment terminated secretary daniel burkinshaw

View PDF (1 pages)

06/06/2008

Director appointed mr peter james martin

View PDF (1 pages)

21/01/2008

Registered office changed on 21/01/08 from: 1 vale road tunbridge wells kent TN1 1BS

View PDF (1 pages)

16/08/2007

Annual return made up to 14/06/07

View PDF (5 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

12/03/2007

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

View PDF (4 pages)

20/01/2007

Registered office changed on 20/01/07 from: 7-9 the avenue eastbourne east sussex BN21 3YA

View PDF (1 pages)

20/01/2007

New secretary appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Annual return made up to 14/06/06

View PDF (2 pages)

18/07/2006

Registered office changed on 18/07/06 from: berkeley house, 31-33 mount sion tunbridge wells kent TN1 1TN

View PDF (1 pages)

18/07/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

05/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

25/08/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/06/2026

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
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
ALEXANDRE BOYES MAN LTD	Corporate Secretary	30/11/2015 - Present	95
BURKINSHAW MANAGEMENT LTD	Corporate Secretary	27/07/2009 - 07/04/2014	79
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/06/2005 - 05/08/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/06/2005 - 14/06/2005	67500
BLOCK MANAGEMENT BURKINSHAW	Corporate Secretary	01/05/2008 - 27/07/2009	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED

BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED is an(a) Active company incorporated on 14/06/2005 with the registered office located at 48 Mount Ephraim 48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU. 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 HOUSE (TUNBRIDGE WELLS) LIMITED?

BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED is currently Active. It was registered on 14/06/2005 .

Where is BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED located?

BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED is registered at 48 Mount Ephraim 48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU.

What does BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED do?

BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Toby Michael Hitchcock as a director on 2026-03-30.