BERKSWELL HALL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01940671

Incorporation date

20/08/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1985)

17/02/2026

Registered office address changed from C/O Kwb Property Management Ltd First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ England to Six Olton Bridge Warwick Road Solihull West Midlands B92 7AH on 2026-02-17

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20/01/2026

Termination of appointment of Kwb Property Management Limited as a secretary on 2026-01-01

View PDF (1 pages)

20/01/2026

Appointment of Exclusive Property Management Limited as a secretary on 2026-01-01

View PDF (2 pages)

13/01/2026

Termination of appointment of Patrice Alison Chandler as a director on 2025-12-19

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

26/08/2025

Appointment of Mr Laurence Abrahams as a director on 2025-08-22

View PDF (2 pages)

04/08/2025

Appointment of Ms Patrice Alison Chandler as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Appointment of Mr Steven Clarke as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Ms Catherine Lynch as a director on 2025-07-31

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01/08/2025

Appointment of Mr Stephen Cowley as a director on 2025-07-31

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01/08/2025

Appointment of Mr Ian Paterson as a director on 2025-07-31

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01/08/2025

Appointment of Mr Richard Tisdale as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Appointment of Ms Wendy Ball as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Appointment of Ms Lilian Paterson as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Appointment of Mr Martin Griffith as a director on 2025-07-31

View PDF (2 pages)

10/02/2025

Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to C/O Kwb Property Management Ltd First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on 2025-02-10

View PDF (1 pages)

10/02/2025

Appointment of Kwb Property Management Limited as a secretary on 2025-02-07

View PDF (2 pages)

04/02/2025

Termination of appointment of Matthew Arnold as a secretary on 2025-01-31

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (6 pages)

16/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (6 pages)

23/09/2024

Second filing of Confirmation Statement dated 2024-08-01

View PDF (5 pages)

20/08/2024

Second filing of Confirmation Statement dated 2024-07-24

View PDF (0 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (6 pages)

29/07/2024

24/07/24 Statement of Capital gbp 16

View PDF (6 pages)

19/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/09/2023

Termination of appointment of Lilian Paterson as a director on 2023-09-18

View PDF (1 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

16/05/2023

Appointment of Mrs Brenda Eileen Murray as a director on 2023-05-16

View PDF (2 pages)

10/05/2023

Termination of appointment of Catherine Lynch as a director on 2023-05-10

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/08/2022

Appointment of Mrs Susan White as a director on 2022-08-24

View PDF (2 pages)

16/08/2022

Termination of appointment of Patrice Alison Chandler as a director on 2022-08-16

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

25/07/2022

Registered office address changed from , St Marys House 68 Harborne Park Road, Birmingham, B17 0DH, England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 2022-07-25

View PDF (1 pages)

14/06/2022

Termination of appointment of John Antony Reidy as a director on 2022-06-14

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/08/2021

Registered office address changed from , Berkswell Hall Meriden Road, Berkswell, West Midlands, CV7 7BG to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 2021-08-09

View PDF (1 pages)

09/08/2021

Appointment of Matthew Arnold as a secretary on 2021-08-09

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (5 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

29/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

23/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

11/08/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (5 pages)

30/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (5 pages)

18/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

11/08/2017

Director's details changed for Ms Catherine Morrall on 2017-08-10

View PDF (2 pages)

31/07/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

03/05/2017

Termination of appointment of Lynda Hopkins as a secretary on 2017-04-25

View PDF (2 pages)

20/04/2017

Total exemption small company accounts made up to 2016-06-25

View PDF (5 pages)

20/04/2017

Previous accounting period shortened from 2017-06-25 to 2016-12-31

View PDF (3 pages)

02/11/2016

Total exemption small company accounts made up to 2015-06-25

View PDF (6 pages)

19/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (25 pages)

14/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-24

View PDF (19 pages)

22/12/2015

Termination of appointment of Richard Edward Tisdale as a director on 2015-12-16

View PDF (1 pages)

04/12/2015

Appointment of Ms Catherine Morrall as a director on 2015-11-06

View PDF (2 pages)

04/12/2015

Termination of appointment of Martin James Rooke as a director on 2015-11-06

View PDF (1 pages)

04/12/2015

Appointment of Mrs Lynda Hopkins as a secretary on 2015-11-06

View PDF (2 pages)

04/12/2015

Appointment of Ms Patrice Chandler as a director on 2015-11-06

View PDF (2 pages)

04/12/2015

Appointment of Mr John Reidy as a director on 2015-11-06

View PDF (2 pages)

04/12/2015

Appointment of Mrs Lynda Hopkins as a director on 2015-11-06

View PDF (2 pages)

04/12/2015

Appointment of Mrs Lilian Paterson as a director on 2015-11-06

View PDF (2 pages)

23/11/2015

Registered office address changed from , the Counting House 59-61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX, England to Berkswell Hall Meriden Road Berkswell West Midlands CV7 7BG on 2015-11-23

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23/11/2015

Termination of appointment of Martin James Rooke as a secretary on 2015-11-06

View PDF (2 pages)

14/10/2015

Appointment of Mr Richard Edward Tisdale as a director on 2015-10-10

View PDF (2 pages)

14/10/2015

Appointment of Mr Martin James Rooke as a secretary on 2015-10-10

View PDF (2 pages)

14/10/2015

Registered office address changed from , Berkswell Hall Meriden Road, Berkswell, West Midlands, CV7 7BG to Berkswell Hall Meriden Road Berkswell West Midlands CV7 7BG on 2015-10-14

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14/10/2015

Appointment of Mr Martin James Rooke as a director on 2015-10-10

View PDF (2 pages)

14/10/2015

Termination of appointment of Lilian Paterson as a director on 2015-10-10

View PDF (1 pages)

14/10/2015

Termination of appointment of Catherine Morrall as a director on 2015-10-10

View PDF (1 pages)

14/10/2015

Termination of appointment of John Reidy as a director on 2015-10-10

View PDF (1 pages)

14/10/2015

Termination of appointment of Lynda Hopkins as a director on 2015-10-10

View PDF (1 pages)

14/10/2015

Termination of appointment of Patrice Chandler as a director on 2015-10-10

View PDF (1 pages)

14/10/2015

Termination of appointment of Wendy Ball as a director on 2015-10-10

View PDF (1 pages)

08/10/2015

Termination of appointment of Richard Edward Tisdale as a director on 2015-10-07

View PDF (2 pages)

08/10/2015

Termination of appointment of Martin James Rooke as a director on 2015-10-07

View PDF (2 pages)

08/10/2015

Registered office address changed from , 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX to Berkswell Hall Meriden Road Berkswell West Midlands CV7 7BG on 2015-10-08

View PDF (2 pages)

05/10/2015

Resolutions

View PDF (5 pages)

05/10/2015

Appointment of Mrs Wendy Ball as a director on 2015-09-14

View PDF (3 pages)

05/10/2015

Appointment of Patrice Chandler as a director on 2015-09-14

View PDF (3 pages)

05/10/2015

Appointment of Lilian Paterson as a director on 2015-09-14

View PDF (3 pages)

05/10/2015

Appointment of Lynda Hopkins as a director on 2015-09-14

View PDF (3 pages)

05/10/2015

Appointment of Catherine Morrall as a director on 2015-09-14

View PDF (3 pages)

05/10/2015

Appointment of Mr John Reidy as a director on 2015-09-14

View PDF (3 pages)

24/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-25

View PDF (6 pages)

25/03/2015

Registered office address changed from , C/O Baldwin Gravestock & Owen Ltd, St David's Court Union Street, Wolverhampton, West Midlands, WV1 3JE to Berkswell Hall Meriden Road Berkswell West Midlands CV7 7BG on 2015-03-25

View PDF (1 pages)

26/02/2015

Termination of appointment of Thomas Lynch as a director on 2015-02-24

View PDF (1 pages)

12/09/2014

Total exemption small company accounts made up to 2013-06-25

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

10/02/2014

Director's details changed for Mr Tommy Lynch on 2014-01-27

View PDF (2 pages)

10/02/2014

Termination of appointment of Patrice Chandler as a director

View PDF (1 pages)

10/02/2014

Termination of appointment of Patrice Chandler as a secretary

View PDF (1 pages)

12/11/2013

Appointment of Mr Tommy Lynch as a director

View PDF (2 pages)

12/11/2013

Appointment of Mr Martin James Rooke as a director

View PDF (2 pages)

23/09/2013

Previous accounting period extended from 2012-12-25 to 2013-06-25

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

18/09/2013

Appointment of Ms Patrice Chandler as a secretary

View PDF (1 pages)

18/09/2013

Termination of appointment of John Reidy as a secretary

View PDF (1 pages)

18/09/2013

Registered office address changed from , 75 New Road, Willenhall, West Midlands, WV13 2DA on 2013-09-18

View PDF (1 pages)

30/05/2013

Termination of appointment of John Reidy as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Ian Murray as a director

View PDF (1 pages)

24/01/2013

Appointment of Ms Patrice Alison Chandler as a director

View PDF (2 pages)

23/01/2013

Appointment of Mr Richard Edward Tisdale as a director

View PDF (2 pages)

23/01/2013

Appointment of Mr John Reidy as a director

View PDF (2 pages)

23/01/2013

Appointment of Mr John Reidy as a secretary

View PDF (2 pages)

28/12/2012

Termination of appointment of David Hopkins as a director

View PDF (1 pages)

28/12/2012

Termination of appointment of David Hopkins as a secretary

View PDF (1 pages)

28/12/2012

Termination of appointment of Ian Paterson as a director

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-25

View PDF (4 pages)

07/08/2012

Termination of appointment of Kathleen Duffin as a director

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (8 pages)

30/09/2011

Termination of appointment of Anthony Perry as a director

View PDF (1 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-25

View PDF (4 pages)

12/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (9 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-25

View PDF (4 pages)

29/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (9 pages)

29/07/2010

Director's details changed for Ian David Murray on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Kathleen Ann Duffin on 2009-10-01

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-25

View PDF (5 pages)

14/09/2009

Return made up to 24/07/09; full list of members

View PDF (11 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-25

View PDF (5 pages)

21/08/2008

Return made up to 24/07/08; full list of members

View PDF (10 pages)

16/04/2008

Director appointed anthony perry

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-25

View PDF (13 pages)

08/08/2007

Return made up to 24/07/07; full list of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-25

View PDF (6 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (1 pages)

18/09/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-25

View PDF (6 pages)

13/09/2005

Return made up to 24/07/05; change of members

View PDF (8 pages)

06/09/2005

Registered office changed on 06/09/05 from: 29 warwick road, coventry, west midlands, CV1 2ES

View PDF (1 pages)

14/12/2004

Full accounts made up to 2003-12-25

View PDF (10 pages)

23/08/2004

Return made up to 24/07/04; full list of members

View PDF (11 pages)

23/10/2003

Full accounts made up to 2002-12-25

View PDF (9 pages)

08/08/2003

Return made up to 24/07/03; full list of members

View PDF (11 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (8 pages)

04/08/2002

Return made up to 24/07/02; change of members

View PDF (8 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

17/08/2001

Return made up to 24/07/01; full list of members

View PDF (13 pages)

16/07/2001

Full accounts made up to 2000-12-25

View PDF (8 pages)

10/10/2000

Full accounts made up to 1999-12-25

View PDF (8 pages)

13/09/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

14/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-25

View PDF (8 pages)

19/08/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

05/08/1998

Full accounts made up to 1997-12-25

View PDF (7 pages)

29/07/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

05/08/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Full accounts made up to 1996-12-25

View PDF (7 pages)

05/08/1996

Return made up to 24/07/96; no change of members

View PDF (6 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (2 pages)

13/04/1996

Full accounts made up to 1995-12-25

View PDF (6 pages)

13/10/1995

Full accounts made up to 1994-12-25

View PDF (7 pages)

04/08/1995

Return made up to 24/07/95; full list of members

View PDF (0 pages)

13/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/11/1994

Return made up to 24/07/94; no change of members

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04/11/1994

Director resigned;new director appointed

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04/11/1994

Secretary resigned;new secretary appointed

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18/10/1994

Full accounts made up to 1993-12-25

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10/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1993

Return made up to 24/07/93; full list of members

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15/07/1993

Full accounts made up to 1992-12-25

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01/12/1992

Return made up to 24/07/92; no change of members

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20/11/1992

New secretary appointed;new director appointed

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11/11/1992

Full accounts made up to 1991-12-25

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13/10/1992

Director resigned;new director appointed

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13/10/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

28/11/1991

Full accounts made up to 1990-12-25

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30/07/1991

Return made up to 24/07/91; no change of members

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05/03/1991

Director resigned;new director appointed

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05/03/1991

New director appointed

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05/03/1991

Return made up to 12/07/90; full list of members

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27/11/1990

Full accounts made up to 1989-12-25

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06/12/1989

Full accounts made up to 1988-12-25

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20/11/1989

Director resigned;new director appointed

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20/11/1989

Return made up to 24/07/89; full list of members

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04/01/1989

Accounts for a small company made up to 1987-12-25

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04/01/1989

Return made up to 26/09/88; full list of members

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03/11/1988

Resolutions

View PDF (1 pages)

03/11/1988

Registered office changed on 03/11/88 from: 21 bennetts hill, birmingham, B2 5QP

View PDF (0 pages)

03/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1988

Director resigned;new director appointed

View PDF (0 pages)

03/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1988

Accounting reference date shortened from 31/03 to 25/12

View PDF (0 pages)

22/04/1988

First gazette

View PDF (0 pages)

20/08/1985

Incorporation

View PDF (15 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.83K
-
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
Chandler, Patrice Alison	Director	01/08/2025 - 19/12/2025	4
White, Susan	Director	24/08/2022 - Present	1
Lynch, Catherine	Director	06/11/2015 - 10/05/2023	-
KWB PROPERTY MANAGEMENT LIMITED	Corporate Secretary	07/02/2025 - 01/01/2026	10
Abrahams, Laurence	Director	22/08/2025 - Present	2

Persons with Significant Control

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

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Description

About BERKSWELL HALL MANAGEMENT COMPANY LIMITED

BERKSWELL HALL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/08/1985 with the registered office located at Six Olton Bridge, Warwick Road, Solihull, West Midlands B92 7AH. There are currently 13 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 BERKSWELL HALL MANAGEMENT COMPANY LIMITED?

BERKSWELL HALL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/08/1985 .

Where is BERKSWELL HALL MANAGEMENT COMPANY LIMITED located?

BERKSWELL HALL MANAGEMENT COMPANY LIMITED is registered at Six Olton Bridge, Warwick Road, Solihull, West Midlands B92 7AH.

What does BERKSWELL HALL MANAGEMENT COMPANY LIMITED do?

BERKSWELL HALL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKSWELL HALL MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/02/2026: Registered office address changed from C/O Kwb Property Management Ltd First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ England to Six Olton Bridge Warwick Road Solihull West Midlands B92 7AH on 2026-02-17.