BERKELEY MANOR (NO.1) LIMITED

Key Data

Status

Active

Company No.

05597324

Incorporation date

19/10/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2005)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

06/10/2025

Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2025-10-02

View PDF (1 pages)

06/10/2025

Appointment of Q1 Professional Services Limited as a secretary on 2025-10-02

View PDF (2 pages)

04/09/2025

Secretary's details changed for Liv (Secretarial Services) Limited on 2025-09-04

View PDF (1 pages)

04/09/2025

Director's details changed for Mr Philip Conroy on 2025-09-04

View PDF (2 pages)

04/09/2025

Director's details changed for Ms Lyndsey Taylor on 2025-09-04

View PDF (2 pages)

04/09/2025

Registered office address changed from Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2025-09-04

View PDF (1 pages)

16/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

22/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

09/11/2023

Director's details changed for Mr Philip Conroy on 2023-11-04

View PDF (2 pages)

24/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

28/10/2020

Appointment of Liv (Secretarial Services) Limited as a secretary on 2020-10-12

View PDF (2 pages)

28/10/2020

Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 2020-10-28

View PDF (1 pages)

03/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

06/03/2020

Termination of appointment of Elizabeth Harriet Price as a secretary on 2020-03-06

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

22/11/2017

Appointment of Miss Elizabeth Harriet Price as a secretary on 2017-11-10

View PDF (2 pages)

22/11/2017

Termination of appointment of Danielle Clare Mccarthy as a secretary on 2017-11-09

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (4 pages)

29/09/2016

Secretary's details changed for Miss Danielle Clair Mccarthy on 2016-09-27

View PDF (1 pages)

14/07/2016

Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 2016-07-14

View PDF (1 pages)

17/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-19 no member list

View PDF (4 pages)

30/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-19 no member list

View PDF (4 pages)

02/09/2014

Appointment of Miss Danielle Clair Mccarthy as a secretary on 2014-09-02

View PDF (2 pages)

01/09/2014

Termination of appointment of Helena Jane Murphy as a secretary on 2014-09-01

View PDF (1 pages)

28/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-19 no member list

View PDF (3 pages)

09/07/2013

Registered office address changed from C/O Eddisons Pennine House, Russell Street Leeds West Yorkshire LS1 5RN on 2013-07-09

View PDF (1 pages)

19/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

19/10/2012

Annual return made up to 2012-10-19 no member list

View PDF (3 pages)

02/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

13/01/2012

Termination of appointment of Alexandra Heald as a secretary

View PDF (1 pages)

13/01/2012

Appointment of Helena Jane Murphy as a secretary

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-10-19 no member list

View PDF (3 pages)

01/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-10-19 no member list

View PDF (3 pages)

25/10/2010

Termination of appointment of Sharon Morley as a secretary

View PDF (1 pages)

14/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

03/06/2010

Appointment of Mrs Alexandra Fay Heald as a secretary

View PDF (1 pages)

01/02/2010

Appointment of Ms Lyndsey Taylor as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Michael Willans as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-19 no member list

View PDF (3 pages)

21/10/2009

Director's details changed for Philip Conroy on 2009-10-20

View PDF (2 pages)

28/09/2009

Appointment terminated director marcus brennand

View PDF (1 pages)

03/08/2009

Secretary appointed mrs sharon tracey morley

View PDF (1 pages)

03/08/2009

Appointment terminated secretary michael willans

View PDF (1 pages)

17/07/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

20/02/2009

Appointment terminated director and secretary pauline maclean

View PDF (1 pages)

20/02/2009

Director and secretary appointed michael david willans

View PDF (2 pages)

15/12/2008

Director appointed philip conroy

View PDF (2 pages)

04/11/2008

Director appointed marcus anthony harold brennand

View PDF (2 pages)

04/11/2008

Appointment terminated director graham foster

View PDF (1 pages)

21/10/2008

Annual return made up to 19/10/08

View PDF (2 pages)

24/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

22/10/2007

Annual return made up to 19/10/07

View PDF (2 pages)

28/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

21/05/2007

Registered office changed on 21/05/07 from: 2 rotherham road sheffield south yorkshire S13 9LL

View PDF (1 pages)

07/11/2006

Annual return made up to 19/10/06

View PDF (2 pages)

19/10/2005

Incorporation

View PDF (28 pages)

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

Check business linkages of BERKELEY MANOR (NO.1) 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

31/10/2024

Next confirmation date

03/11/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
-
-

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	02/10/2025 - Present	610
LIV (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	12/10/2020 - 02/10/2025	106
Rusling, Robert Matthew	Director	19/10/2005 - 04/07/2007	21
Rusling, Johanna Margaret	Secretary	19/10/2005 - 04/07/2007	6
Conroy, Philip	Director	01/12/2008 - Present	-

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 MANOR (NO.1) LIMITED

BERKELEY MANOR (NO.1) LIMITED is an(a) Active company incorporated on 19/10/2005 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 3 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 MANOR (NO.1) LIMITED?

BERKELEY MANOR (NO.1) LIMITED is currently Active. It was registered on 19/10/2005 .

Where is BERKELEY MANOR (NO.1) LIMITED located?

BERKELEY MANOR (NO.1) LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BERKELEY MANOR (NO.1) LIMITED do?

BERKELEY MANOR (NO.1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY MANOR (NO.1) LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.