BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
COMPANY NUMBER
01560385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/05/1981
(43 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TE
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 16/12/2024 | Stephen Cooper (926208408) has left the board |
| 16/12/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (933029308) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED?
Purchase the company report or an
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Want to learn more about BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2019 - Present (5 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2019 - Present (5years) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 333 Past: 36 |
View Report |
|
31/08/1991 - 02/07/1996 (4 years and 10 months) Born in May 1916 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 16/12/2024 | Stephen Cooper (926208408) has left the board |
| 16/12/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (933029308) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Geoffrey Johnson (926510456) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Company Secretary Stephen Cooper (926208408) Appointed |
| 06/09/2019 | Jeffrey Johnson (913555780) has left the board |
| 06/09/2019 | Jeremy Davies (909281805) has left the board |
| 30/08/2019 | New Board Member Stephen Cooper (914012063) Appointed |
| 02/08/2019 | New Accounts filed |
| 27/03/2019 | Richard Warren Moore (912294260) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 31/08/2016 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 08/10/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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