BERKELEY MANOR (NO. 2) LIMITED

Key Data

Status

Active

Company No.

06054355

Incorporation date

16/01/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a dormant company made up to 2025-03-30

View PDF (2 pages)

09/09/2025

Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2025-09-09

View PDF (1 pages)

09/09/2025

Appointment of Q1 Professional Services Limited as a secretary on 2025-09-09

View PDF (2 pages)

04/09/2025

Registered office address changed from Liv 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)

04/09/2025

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

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

08/12/2023

Accounts for a dormant company made up to 2023-03-30

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

04/11/2022

Accounts for a dormant company made up to 2022-03-30

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a dormant company made up to 2021-03-30

View PDF (2 pages)

04/03/2021

Accounts for a dormant company made up to 2020-03-30

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

04/02/2021

Appointment of Liv (Secretarial Services) Limited as a secretary on 2021-02-04

View PDF (2 pages)

04/02/2021

Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 2021-02-04

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Elizabeth Harriet Price as a secretary on 2020-01-22

View PDF (1 pages)

01/11/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (2 pages)

13/03/2019

Termination of appointment of Adam Craig Driver as a director on 2019-03-13

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

12/10/2018

Appointment of Mr Adam Craig Driver as a director on 2018-09-14

View PDF (2 pages)

05/10/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (2 pages)

24/09/2018

Termination of appointment of Ricky Madden as a director on 2018-09-14

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 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)

13/10/2017

Accounts for a dormant company made up to 2017-03-30

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (4 pages)

08/12/2016

Accounts for a dormant company made up to 2016-03-30

View PDF (2 pages)

29/09/2016

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

View PDF (1 pages)

29/09/2016

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

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-16 no member list

View PDF (3 pages)

19/01/2016

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 2016-01-19

View PDF (1 pages)

04/12/2015

Accounts for a dormant company made up to 2015-03-30

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-01-16 no member list

View PDF (3 pages)

12/09/2014

Total exemption small company accounts made up to 2014-03-30

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)

16/01/2014

Annual return made up to 2014-01-16 no member list

View PDF (3 pages)

02/09/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (2 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)

16/01/2013

Annual return made up to 2013-01-16 no member list

View PDF (3 pages)

26/06/2012

Accounts for a dormant company made up to 2012-03-30

View PDF (2 pages)

08/02/2012

Termination of appointment of Helena Murphy as a director

View PDF (1 pages)

08/02/2012

Appointment of Mr Angus Harold Ryan as a director

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-16 no member list

View PDF (3 pages)

13/01/2012

Termination of appointment of Alexandra Heald as a director

View PDF (1 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)

13/01/2012

Appointment of Helena Jane Murphy as a director

View PDF (2 pages)

13/10/2011

Accounts for a dormant company made up to 2011-03-30

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-16 no member list

View PDF (3 pages)

18/01/2011

Current accounting period extended from 2011-01-31 to 2011-03-30

View PDF (1 pages)

21/10/2010

Termination of appointment of Michael Willans as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Marcus Brennand as a director

View PDF (1 pages)

21/10/2010

Appointment of Mr Ricky Madden as a director

View PDF (2 pages)

21/10/2010

Appointment of Mrs Alexandra Fay Heald as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Sharon Morley as a secretary

View PDF (1 pages)

02/07/2010

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

03/06/2010

Appointment of Mrs Alexandra Fay Heald as a secretary

View PDF (1 pages)

20/01/2010

Annual return made up to 2010-01-16 no member list

View PDF (3 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)

16/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 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

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21/01/2009

Annual return made up to 16/01/09

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04/11/2008

Director appointed marcus anthony harold brennand

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04/11/2008

Appointment terminated director graham foster

View PDF (1 pages)

19/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

07/08/2008

Registered office changed on 07/08/2008 from 2 rotherham road sheffield south yorkshire S13 9LL

View PDF (1 pages)

07/08/2008

Secretary appointed pauline theresa maclean

View PDF (2 pages)

07/08/2008

Director appointed pauline theresa maclean

View PDF (2 pages)

07/08/2008

Director appointed graham alan foster

View PDF (2 pages)

07/08/2008

Appointment terminated secretary johanna rusling

View PDF (1 pages)

07/08/2008

Appointment terminated director robert rusling

View PDF (1 pages)

07/08/2008

Appointment terminated director george wain

View PDF (1 pages)

29/01/2008

Annual return made up to 16/01/08

View PDF (2 pages)

16/01/2007

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERKELEY MANOR (NO. 2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/03/2025

Next confirmation date

12/01/2027

Last change occurred

30/03/2025

Accounts

Dormant

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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	09/09/2025 - Present	610
LIV (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	04/02/2021 - 09/09/2025	106
Rusling, Robert Matthew	Director	16/01/2007 - 06/08/2008	21
Rusling, Johanna Margaret	Secretary	16/01/2007 - 06/08/2008	6
Ryan, Angus Harold	Director	08/02/2012 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERKELEY MANOR (NO. 2) LIMITED

BERKELEY MANOR (NO. 2) LIMITED is an(a) Active company incorporated on 16/01/2007 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. 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 MANOR (NO. 2) LIMITED?

BERKELEY MANOR (NO. 2) LIMITED is currently Active. It was registered on 16/01/2007 .

Where is BERKELEY MANOR (NO. 2) LIMITED located?

BERKELEY MANOR (NO. 2) LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BERKELEY MANOR (NO. 2) LIMITED do?

BERKELEY MANOR (NO. 2) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY MANOR (NO. 2) LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.