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- BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
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.
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 |
---|---|
Date: 18/12/2024 | Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
Date: 16/12/2024 | Event: Stephen Cooper (926208408) has left the board |
Date: 16/12/2024 | Event: 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
Annual Subscription
to view this information.
Want to learn more about BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/08/2019 - Present (5 years and 4 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/12/2019 - Present (5years) Born in Aug 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 333 Past: 36 |
View Report |
31/08/1991 - 25/04/1994 (2 years and 7 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 18/12/2024 | Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
Date: 16/12/2024 | Event: Stephen Cooper (926208408) has left the board |
Date: 16/12/2024 | Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (933029308) Appointed |
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 17/11/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Board Member Geoffrey Johnson (926510456) Appointed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 09/09/2019 | Event: New Company Secretary Stephen Cooper (926208408) Appointed |
Date: 06/09/2019 | Event: Jeffrey Johnson (913555780) has left the board |
Date: 06/09/2019 | Event: Jeremy Davies (909281805) has left the board |
Date: 30/08/2019 | Event: New Board Member Stephen Cooper (914012063) Appointed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: Richard Warren Moore (912294260) has left the board |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 01/09/2016 | Event: Change in Reg. Office |
Date: 31/08/2016 | Event: New Confirmation Statement filed |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 08/10/2015 | Event: New Confirmation Statement filed |
Date: 21/09/2015 | Event: New Accounts filed |
Date: 10/09/2014 | Event: New Confirmation Statement filed |
Date: 21/01/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Confirmation Statement filed |
Date: 18/07/2013 | Event: New Accounts filed |
Date: 04/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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