BERKELEY VILLAS (TORQUAY) LIMITED

Key Data

Status

Active

Company No.

02716866

Incorporation date

21/05/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1992)

12/11/2025

Notification of a person with significant control statement

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04/11/2025

Cessation of Darren Stocks as a person with significant control on 2025-11-04

View PDF (1 pages)

11/08/2025

Micro company accounts made up to 2025-05-31

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04/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

22/01/2025

Micro company accounts made up to 2024-05-31

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31/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

01/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

07/11/2022

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

27/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

04/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

23/06/2020

Termination of appointment of Patricia Ann Carlton as a director on 2020-06-23

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

02/04/2020

Notification of Darren Stocks as a person with significant control on 2020-04-02

View PDF (2 pages)

31/03/2020

Withdrawal of a person with significant control statement on 2020-03-31

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21/02/2020

Appointment of Mr Luke Ballan as a director on 2020-02-21

View PDF (2 pages)

11/02/2020

Micro company accounts made up to 2019-05-31

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08/11/2019

Registered office address changed from 135 C/O Crown Property Management 135 Reddenhill Road Torquay Devon England to 135 Reddenhill Road Torquay TQ1 3NT on 2019-11-08

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

06/02/2019

Micro company accounts made up to 2018-05-31

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04/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Mrs Patricia Ann Carlton as a director on 2018-03-21

View PDF (2 pages)

16/02/2018

Appointment of Crown Property Management Limited as a secretary on 2017-12-01

View PDF (2 pages)

13/02/2018

Accounts for a dormant company made up to 2017-05-31

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22/12/2017

Registered office address changed from Coniston College Road Newton Abbot TQ12 1EG England to 135 C/O Crown Property Management 135 Reddenhill Road Torquay Devon on 2017-12-22

View PDF (1 pages)

21/12/2017

Termination of appointment of Norton's Professional Services Ltd as a secretary on 2017-12-01

View PDF (1 pages)

13/11/2017

Second filing for the termination of Janet Willis as a director

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26/10/2017

Termination of appointment of Janet Mary Willis as a director on 2015-09-11

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

14/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

21/09/2016

Registered office address changed from 22a Victoria Parade Torquay TQ1 2BB to Coniston College Road Newton Abbot TQ12 1EG on 2016-09-21

View PDF (1 pages)

21/09/2016

Appointment of Mrs Lorraine Carrs as a director on 2016-09-21

View PDF (2 pages)

21/09/2016

Appointment of Norton's Professional Services Ltd as a secretary on 2016-09-21

View PDF (2 pages)

21/09/2016

Termination of appointment of Carrick Johnson Management Services Ltd as a secretary on 2016-09-21

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-21 no member list

View PDF (3 pages)

14/12/2015

Termination of appointment of Burnard Wyatt Gartrell as a director on 2015-12-01

View PDF (1 pages)

22/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-21 no member list

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-21 no member list

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-05-21 no member list

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

09/11/2012

Appointment of Carrick Johnson Management Services Ltd as a secretary

View PDF (2 pages)

09/11/2012

Registered office address changed from Apa Management Ltd the Old Signal Box Rathmore Road Torquay Devon TQ2 6NU on 2012-11-09

View PDF (1 pages)

06/11/2012

Termination of appointment of Adrian Coldicott as a secretary

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-05-21 no member list

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-21 no member list

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-05-21 no member list

View PDF (3 pages)

17/06/2010

Director's details changed for Burnard Wyatt Gartrell on 2010-05-21

View PDF (2 pages)

17/06/2010

Director's details changed for Janet Mary Willis on 2010-05-21

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06/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

16/06/2009

Annual return made up to 21/05/09

View PDF (2 pages)

24/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

17/07/2008

Registered office changed on 17/07/2008 from 1 montpellier terrace torquay devon TQ1 1BJ

View PDF (1 pages)

17/07/2008

Annual return made up to 21/05/08

View PDF (2 pages)

25/03/2008

Appointment terminated director elaine roberts

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

21/08/2007

Director resigned

View PDF (1 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

30/05/2007

Annual return made up to 21/05/07

View PDF (2 pages)

20/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

18/10/2006

Director resigned

View PDF (1 pages)

13/06/2006

Annual return made up to 21/05/06

View PDF (2 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL

View PDF (1 pages)

14/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

02/06/2005

Annual return made up to 21/05/05

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

02/09/2004

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

09/06/2004

Annual return made up to 21/05/04

View PDF (5 pages)

26/08/2003

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

06/06/2003

Annual return made up to 21/05/03

View PDF (4 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

10/06/2002

Annual return made up to 21/05/02

View PDF (4 pages)

13/09/2001

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

15/05/2001

Annual return made up to 21/05/01

View PDF (3 pages)

18/04/2001

Director resigned

View PDF (1 pages)

06/09/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

26/05/2000

Annual return made up to 21/05/00

View PDF (4 pages)

11/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 27/10/99 from: 35 torwood street torquay devon TQ1 1ED

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

17/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1999-05-31

View PDF (8 pages)

18/05/1999

Annual return made up to 21/05/99

View PDF (4 pages)

07/10/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

09/06/1998

Annual return made up to 21/05/98

View PDF (4 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

01/07/1997

Annual return made up to 21/05/97

View PDF (4 pages)

25/09/1996

Full accounts made up to 1996-05-31

View PDF (5 pages)

03/07/1996

Annual return made up to 21/05/96

View PDF (4 pages)

11/03/1996

Director resigned

View PDF (1 pages)

13/10/1995

Registered office changed on 13/10/95 from: 33B ilsham road wellswood torquay devon TQ1 2JG

View PDF (1 pages)

13/10/1995

Director's particulars changed

View PDF (2 pages)

13/10/1995

Secretary resigned

View PDF (2 pages)

13/10/1995

New secretary appointed

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

Full accounts made up to 1995-05-31

View PDF (5 pages)

29/09/1995

Director resigned

View PDF (2 pages)

07/07/1995

Registered office changed on 07/07/95 from: flat 7, berkeley villas 90 babbacombe road torquay devon TQ1 3SY

View PDF (1 pages)

12/06/1995

New secretary appointed

View PDF (2 pages)

05/06/1995

Annual return made up to 21/05/95

View PDF (4 pages)

26/08/1994

Director resigned;new director appointed

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15/07/1994

Accounts for a small company made up to 1994-05-31

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31/05/1994

Annual return made up to 21/05/94

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05/07/1993

Full accounts made up to 1993-05-31

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20/05/1993

Annual return made up to 21/05/93

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30/11/1992

Registered office changed on 30/11/92 from: berkeley villas 90 babbacombe road torquay devon TQ1 3SY

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16/11/1992

Accounting reference date notified as 31/05

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29/05/1992

Secretary resigned

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21/05/1992

Incorporation

View PDF (19 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

31/05/2025

Next confirmation date

21/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
9.50K
-
0.00
-
-

2022
-
11.27K
-
0.00
-
-

2023
-
12.01K
-
0.00
-
-

2023
-
12.01K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

12.01K £6.63 % *

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
Ballan, Luke	Director	21/02/2020 - Present	1
Barnes, William	Director	06/03/2025 - Present	-
Carrs, Lorraine	Director	21/09/2016 - Present	-

Persons with Significant Control

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

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Description

About BERKELEY VILLAS (TORQUAY) LIMITED

BERKELEY VILLAS (TORQUAY) LIMITED is an(a) Active company incorporated on 21/05/1992 with the registered office located at 135 Reddenhill Road, Torquay TQ1 3NT. 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 VILLAS (TORQUAY) LIMITED?

BERKELEY VILLAS (TORQUAY) LIMITED is currently Active. It was registered on 21/05/1992 .

Where is BERKELEY VILLAS (TORQUAY) LIMITED located?

BERKELEY VILLAS (TORQUAY) LIMITED is registered at 135 Reddenhill Road, Torquay TQ1 3NT.

What does BERKELEY VILLAS (TORQUAY) LIMITED do?

BERKELEY VILLAS (TORQUAY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY VILLAS (TORQUAY) LIMITED?

The latest filing was on 12/11/2025: Notification of a person with significant control statement.