BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01560385

Incorporation date

11/05/1981

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1981)

12/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

14/11/2025

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

View PDF (3 pages)

13/11/2025

Termination of appointment of Geoffrey Johnson as a director on 2025-11-04

View PDF (1 pages)

13/02/2025

Notification of Richard Moore as a person with significant control on 2025-02-13

View PDF (2 pages)

13/02/2025

Notification of Fiona Moore as a person with significant control on 2025-02-13

View PDF (2 pages)

07/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/12/2024

Registered office address changed from , Whitelands Hillbrow Road, Esher, KT10 9UD, England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2024-12-12

View PDF (1 pages)

12/12/2024

Cessation of Stephen Cooper as a person with significant control on 2024-12-12

View PDF (1 pages)

12/12/2024

Termination of appointment of Stephen Cooper as a secretary on 2024-12-12

View PDF (1 pages)

12/12/2024

Appointment of Hes Estate Management Limited as a secretary on 2024-12-12

View PDF (2 pages)

15/11/2024

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

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/04/2024

Elect to keep the directors' register information on the public register

View PDF (1 pages)

15/04/2024

Registered office address changed from , 9-11 Hml, the Quadrant, Richmond, Surrey, TW9 1BP, England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2024-04-15

View PDF (1 pages)

14/11/2023

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

View PDF (3 pages)

01/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

02/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

04/08/2021

Registered office address changed from , Surrey House Hersham Green, Walton on Thames, Surrey, KT12 4HW, United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2021-08-04

View PDF (1 pages)

02/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

11/11/2020

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

View PDF (3 pages)

14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

06/12/2019

Appointment of Mr Geoffrey Johnson as a director on 2019-12-06

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

05/09/2019

Appointment of Mr. Stephen Cooper as a secretary on 2019-09-04

View PDF (2 pages)

04/09/2019

Notification of Stephen Cooper as a person with significant control on 2019-09-04

View PDF (2 pages)

04/09/2019

Termination of appointment of Jeremy Davies as a secretary on 2019-09-04

View PDF (1 pages)

04/09/2019

Termination of appointment of Jeffrey Johnson as a director on 2019-09-04

View PDF (1 pages)

04/09/2019

Termination of appointment of Jeremy Davies as a director on 2019-09-04

View PDF (1 pages)

04/09/2019

Cessation of Jeremy Davies as a person with significant control on 2019-09-04

View PDF (1 pages)

28/08/2019

Appointment of Mr. Stephen Cooper as a director on 2019-08-25

View PDF (2 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

25/03/2019

Termination of appointment of Richard Warren Moore as a director on 2019-03-25

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/08/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 pages)

19/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/08/2016

Registered office address changed from , Surrey House, Hersham Green, Walton on Thames, Surrey, KT12 4HW to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2016-08-30

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

03/03/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (7 pages)

20/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

05/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

15/01/2014

Total exemption full accounts made up to 2013-08-31

View PDF (10 pages)

18/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (7 pages)

15/07/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

10/08/2012

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

21/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (7 pages)

14/03/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

20/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (7 pages)

20/08/2010

Director's details changed for Jeffrey Johnson on 2010-08-19

View PDF (2 pages)

20/08/2010

Director's details changed for Jeremy Davies on 2010-08-19

View PDF (2 pages)

03/01/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

14/09/2009

Return made up to 20/08/09; full list of members

View PDF (8 pages)

09/01/2009

Director appointed jeffrey johnson

View PDF (2 pages)

25/11/2008

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

12/09/2008

Return made up to 20/08/08; no change of members

View PDF (7 pages)

09/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

14/09/2007

Return made up to 20/08/07; change of members

View PDF (7 pages)

14/09/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

12/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

08/09/2006

Return made up to 20/08/06; full list of members

View PDF (11 pages)

12/12/2005

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

02/09/2005

Return made up to 20/08/05; full list of members

View PDF (11 pages)

22/04/2005

Return made up to 20/08/04; full list of members

View PDF (12 pages)

11/04/2005

Registered office changed on 11/04/05 from:\13 berkeley court, oatlands drive, weybridge, surrey KT13 9HU

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

25/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

29/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2003

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

18/11/2003

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

31/08/2003

Return made up to 20/08/03; full list of members

View PDF (12 pages)

09/01/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

19/09/2002

Return made up to 30/08/02; full list of members

View PDF (14 pages)

19/09/2002

Director resigned

View PDF (1 pages)

02/02/2002

Registered office changed on 02/02/02 from:\12 berkeley court, oatlands drive weybridge, surrey KT13 9HU

View PDF (1 pages)

02/02/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Full accounts made up to 2001-08-31

View PDF (9 pages)

13/09/2001

Return made up to 30/08/01; full list of members

View PDF (12 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Registered office changed on 13/09/01 from:\6 berkeley court, weybridge, surrey KT13 9HU

View PDF (1 pages)

02/01/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

12/10/2000

Return made up to 30/08/00; full list of members

View PDF (12 pages)

01/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

Full accounts made up to 1999-08-31

View PDF (11 pages)

27/10/1999

Return made up to 30/08/99; change of members

View PDF (6 pages)

27/10/1999

Registered office changed on 27/10/99 from:\10 berkeley court, oatlands drive, weybridge, surrey KT13 9HU

View PDF (1 pages)

08/12/1998

Full accounts made up to 1998-08-31

View PDF (11 pages)

28/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

22/04/1998

Director resigned

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

15/09/1997

Return made up to 30/08/97; full list of members

View PDF (0 pages)

15/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

22/08/1997

New director appointed

View PDF (2 pages)

11/07/1997

Registered office changed on 11/07/97 from:\4 berkeley court, oatlands drive, weybridge, surrey KT13 9HU

View PDF (1 pages)

12/06/1997

Full accounts made up to 1996-08-31

View PDF (7 pages)

06/05/1997

Auditor's resignation

View PDF (1 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

05/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

05/09/1996

New secretary appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

15/05/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

08/05/1996

Registered office changed on 08/05/96 from:\10 berkeley court, oatlands drive, weybridge, surrey KT13 9HU

View PDF (1 pages)

26/09/1995

New secretary appointed

View PDF (2 pages)

26/09/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

07/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (10 pages)

16/01/1995

Return made up to 31/08/94; full list of members

View PDF (0 pages)

01/07/1994

Return made up to 31/08/93; full list of members

View PDF (0 pages)

01/07/1994

Registered office changed on 01/07/94 from:\12 berkeley court, oatlands drive, weybridge, surrey KT13 9HU

View PDF (0 pages)

01/07/1994

New director appointed

View PDF (0 pages)

30/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

29/06/1994

Return made up to 31/08/92; full list of members

View PDF (0 pages)

03/06/1994

Director resigned

View PDF (0 pages)

08/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

11/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

09/07/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

25/09/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

28/03/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

20/06/1989

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

23/05/1989

Return made up to 23/04/89; full list of members

View PDF (0 pages)

24/04/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

23/06/1988

Return made up to 04/01/88; full list of members

View PDF (0 pages)

23/03/1987

New director appointed

View PDF (0 pages)

20/03/1987

Return made up to 29/11/84; full list of members

View PDF (0 pages)

20/03/1987

Return made up to 25/09/85; full list of members

View PDF (0 pages)

07/03/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

19/02/1987

Return made up to 29/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/10/1986

New secretary appointed

View PDF (0 pages)

25/10/1986

Registered office changed on 25/10/86 from:\flat 6 berkeley court, oatlands drive, weybridge, surrey KT13 9HU

View PDF (0 pages)

11/05/1981

Incorporation

View PDF (12 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 (WEYBRIDGE) MANAGEMENT CO. 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

31/12/2025

Next confirmation date

11/11/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
325.00
-
0.00
-
-

2022
-
325.00
-
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
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	12/12/2024 - Present	226
Mr. Stephen Cooper	Director	25/08/2019 - Present	3
Jeremy Davies	Director	19/09/2003 - 04/09/2019	-
Morris, Sarah	Director	15/08/1997 - 17/07/2004	2
Moore, Richard Warren	Director	13/06/2007 - 25/03/2019	14

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 (WEYBRIDGE) MANAGEMENT CO. LIMITED

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 11/05/1981 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. 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 (WEYBRIDGE) MANAGEMENT CO. LIMITED?

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED is currently Active. It was registered on 11/05/1981 .

Where is BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED located?

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED do?

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-12-31.