BERKELEY SW MANAGEMENT LIMITED

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BERKELEY SW MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04974243

Incorporation date

24/11/2003

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 24/11/2003)
dot icon01/05/2026
Appointment of Mr Piers Martin Clanford as a director on 2026-05-01
dot icon01/05/2026
Appointment of Mr Robert William Elliott as a director on 2026-05-01
dot icon12/03/2026
Termination of appointment of Peter Edward Kemkers as a director on 2026-03-02
dot icon23/02/2026
Appointment of Mr David Martin Lowry as a director on 2026-02-23
dot icon15/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon27/11/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon03/10/2025
Appointment of Mr Neil Leslie Eady as a director on 2025-10-01
dot icon09/05/2025
Director's details changed for Mr Dean John Summers on 2025-05-02
dot icon02/05/2025
Appointment of Mr Dean John Summers as a director on 2025-05-02
dot icon02/05/2025
Termination of appointment of Alison Jane Dowsett as a director on 2025-05-02
dot icon28/12/2024
Accounts for a dormant company made up to 2024-04-30
dot icon25/11/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon20/04/2024
Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10
dot icon18/04/2024
Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10
dot icon09/02/2024
Director's details changed for Mr Peter Edward Kemkers on 2024-02-09
dot icon26/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon06/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon30/11/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon11/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon21/12/2021
Termination of appointment of Sean Ellis as a director on 2021-10-25
dot icon07/12/2021
Confirmation statement made on 2021-11-24 with updates
dot icon06/09/2021
Appointment of Mrs Ann Marie Dibben as a secretary on 2021-09-03
dot icon07/06/2021
Accounts for a dormant company made up to 2020-04-30
dot icon08/02/2021
Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18
dot icon25/11/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon01/07/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon30/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon27/11/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon29/10/2019
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21
dot icon03/12/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon30/11/2018
Termination of appointment of Neil Leslie Eady as a director on 2018-11-30
dot icon28/09/2018
Accounts for a dormant company made up to 2018-04-30
dot icon11/06/2018
Appointment of Mr Peter Kemkers as a director on 2018-06-11
dot icon08/05/2018
Termination of appointment of Gemma Parsons as a secretary on 2018-05-04
dot icon04/05/2018
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04
dot icon29/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon24/11/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon12/09/2017
Director's details changed for Miss Alison Jane Dowsett on 2017-07-14
dot icon12/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon25/11/2016
Confirmation statement made on 2016-11-24 with updates
dot icon12/08/2016
Appointment of Ms Gemma Parsons as a secretary on 2016-08-08
dot icon11/08/2016
Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08
dot icon01/02/2016
Accounts for a dormant company made up to 2015-04-30
dot icon21/12/2015
Termination of appointment of Benjamin James Marks as a director on 2015-12-21
dot icon25/11/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon24/09/2015
Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23
dot icon04/09/2015
Director's details changed for Mr Richard James Stearn on 2015-09-02
dot icon13/04/2015
Appointment of Mr Richard James Stearn as a director on 2015-04-13
dot icon13/03/2015
Appointment of Miss Alison Jane Dowsett as a director on 2015-03-12
dot icon12/03/2015
Appointment of Mr Neil Leslie Eady as a director on 2015-03-12
dot icon12/03/2015
Appointment of Mr Sean Ellis as a director on 2015-03-12
dot icon05/02/2015
Change of name notice
dot icon05/02/2015
Certificate of change of name
dot icon04/12/2014
Accounts for a dormant company made up to 2014-04-30
dot icon02/12/2014
Director's details changed for Mr Anthony William Pidgley on 2014-12-02
dot icon02/12/2014
Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-02
dot icon01/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon06/03/2014
Termination of appointment of Alastair Bradshaw as a secretary
dot icon06/03/2014
Appointment of Ms Elaine Anne Driver as a secretary
dot icon26/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon29/07/2013
Director's details changed for Mr Benjamin James Marks on 2013-07-26
dot icon28/06/2013
Accounts for a dormant company made up to 2013-04-30
dot icon20/03/2013
Termination of appointment of Gary Hodges as a director
dot icon29/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon19/10/2012
Termination of appointment of Julian Hodder as a director
dot icon14/08/2012
Accounts for a dormant company made up to 2012-04-30
dot icon02/02/2012
Director's details changed for Mr Benjamin James Marks on 2012-02-02
dot icon21/12/2011
Appointment of Mr Benjamin James Marks as a director
dot icon20/12/2011
Termination of appointment of Richard Stearn as a secretary
dot icon20/12/2011
Termination of appointment of Richard Stearn as a director
dot icon20/12/2011
Appointment of Mr Alastair Bradshaw as a secretary
dot icon25/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon17/11/2011
Director's details changed for Mr Anthony William Pidgley on 2011-11-17
dot icon17/05/2011
Accounts for a dormant company made up to 2011-04-30
dot icon24/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon26/05/2010
Accounts for a dormant company made up to 2010-04-30
dot icon27/11/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon19/11/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon17/11/2009
Resolutions
dot icon17/11/2009
Statement of company's objects
dot icon05/11/2009
Appointment of Mr Nicolas Guy Simpkin as a director
dot icon23/10/2009
Director's details changed for Mr Richard James Stearn on 2009-08-19
dot icon12/10/2009
Accounts for a dormant company made up to 2009-04-30
dot icon05/05/2009
Secretary appointed richard james stearn
dot icon01/05/2009
Appointment terminated secretary alexandra dadd
dot icon01/05/2009
Appointment terminated director andrew lewis
dot icon27/11/2008
Director's change of particulars / julian hodder / 27/11/2008
dot icon24/11/2008
Return made up to 24/11/08; full list of members
dot icon10/09/2008
Appointment terminated secretary robert charles grenville perrins
dot icon10/09/2008
Secretary appointed alexandra dadd
dot icon18/07/2008
Accounts for a dormant company made up to 2008-04-30
dot icon13/03/2008
Appointment terminated secretary anthony foster
dot icon13/03/2008
Secretary appointed mr robert charles grenville perrins
dot icon27/02/2008
Appointment terminated director adrian gillooly
dot icon29/11/2007
Return made up to 24/11/07; full list of members
dot icon29/10/2007
Accounts for a dormant company made up to 2007-04-30
dot icon30/11/2006
Return made up to 24/11/06; full list of members
dot icon29/11/2006
Director's particulars changed
dot icon22/08/2006
Accounts for a dormant company made up to 2006-04-30
dot icon26/01/2006
Director's particulars changed
dot icon06/12/2005
Return made up to 24/11/05; full list of members
dot icon29/11/2005
New secretary appointed
dot icon04/10/2005
Secretary resigned
dot icon14/09/2005
Accounts for a dormant company made up to 2005-04-30
dot icon29/06/2005
Director resigned
dot icon29/06/2005
Director resigned
dot icon24/05/2005
New director appointed
dot icon21/02/2005
New director appointed
dot icon09/02/2005
Director resigned
dot icon13/12/2004
Return made up to 24/11/04; full list of members
dot icon09/12/2004
Director's particulars changed
dot icon23/08/2004
New director appointed
dot icon19/08/2004
New director appointed
dot icon17/08/2004
Director's particulars changed
dot icon12/02/2004
New secretary appointed
dot icon11/02/2004
Secretary resigned
dot icon17/01/2004
New director appointed
dot icon17/01/2004
New director appointed
dot icon10/12/2003
Accounting reference date extended from 30/11/04 to 30/04/05
dot icon10/12/2003
Resolutions
dot icon10/12/2003
Resolutions
dot icon10/12/2003
Resolutions
dot icon10/12/2003
Resolutions
dot icon10/12/2003
Resolutions
dot icon04/12/2003
New director appointed
dot icon04/12/2003
New director appointed
dot icon24/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
24/11/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

BERKELEY SW MANAGEMENT LIMITED has not submitted financial statements

BERKELEY SW MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERKELEY SW MANAGEMENT LIMITED

BERKELEY SW MANAGEMENT LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 7 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 SW MANAGEMENT LIMITED?

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BERKELEY SW MANAGEMENT LIMITED is currently Active. It was registered on 24/11/2003 .

Where is BERKELEY SW MANAGEMENT LIMITED located?

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BERKELEY SW MANAGEMENT LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY SW MANAGEMENT LIMITED do?

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BERKELEY SW MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERKELEY SW MANAGEMENT LIMITED?

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The latest filing was on 01/05/2026: Appointment of Mr Piers Martin Clanford as a director on 2026-05-01.