BERKELEY COURT (STAMFORD) LIMITED

Active - Accounts Filed

General Information

NAME
BERKELEY COURT (STAMFORD) LIMITED

COMPANY NUMBER
02256879

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/05/1988 (36 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/05/1988 08/07/1988
GROUNDHOLD PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

Old Farm House
Sudthorpe Hill
Fulbeck
Grantham, Lincolnshire
NG32 3LE

Unit 9 Astra Centre
Edinburgh Way
Harlow
Essex CM20 2BN
CM20 2BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.2k

25.47%

TOTAL LIABILITIES

£23

76.92%

NET ASSETS

£5.2k

25.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/04/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Board Member Helen Stanley (926628728) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKELEY COURT (STAMFORD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.2k

25.47%

TOTAL LIABILITIES

£23

76.92%

NET ASSETS

£5.2k

25.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL PETER FANCOURT	Owned: 16.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BARBARA WRIGHT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN FRASER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM FREDERICK WARBURTON & KATHLEEN MARY WARBURTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN STANLEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD TAFT & AMITA TAFT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MURDEN & MARINA MURDEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWENDOLINE AGNES CATLING	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRISTAN NICHOLAS WILLIAM SCAMMELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS JOSEPH FORSEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA HOWARTH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Howarth 04/01/2018 - Present (6 years and 10 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Frederick Warburton 13/04/2022 - Present (2 years and 7 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linda Howarth 01/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EIGHT ASSET MANAGEMENT (EIGHT AM) LTD 01/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EIGHT ASSET MANAGEMENT (EIGHT AM) LTD 01/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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: 19/04/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Board Member Helen Stanley (926628728) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Company Secretary EIGHT ASSET MANAGEMENT (EIGHT AM) LTD (931314683) Appointed
Date: 05/10/2023	Event: Tristan Nicholas William Scammell (925770101) has left the board
Date: 05/10/2023	Event: Gwendoline Agnes Catling (928927356) has left the board
Date: 05/10/2023	Event: New Company Secretary EIGHT ASSET MANAGEMENT (EIGHT AM) LTD (931426540) Appointed
Date: 01/09/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Company Secretary Linda Howarth (929685508) Appointed
Date: 15/04/2022	Event: New Board Member William Frederick Warburton (929474455) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Board Member Tristan Nicholas William Scammell (925770101) Appointed
Date: 06/04/2022	Event: William Bell (915952927) has left the board
Date: 01/04/2022	Event: New Board Member Tristan Nicholas William Scammell (925770101) Appointed
Date: 07/12/2021	Event: Helen Stanley (926628728) has left the board
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: New Board Member Gwendoline Agnes Catling (928927356) Appointed
Date: 24/06/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Board Member Helen Stanley (926628728) Appointed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Accounts filed
Date: 19/04/2019	Event: Anne-Marie Greenhalgh (919490161) has left the board
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: David James Howarth (915944978) has left the board
Date: 08/01/2018	Event: New Board Member Linda Howarth (924166553) Appointed
Date: 04/06/2017	Event: New Accounts filed
Date: 27/02/2017	Event: David James Howarth (905608770) has left the board
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 25/04/2016	Event: Daniel Johnson (919678563) has left the board
Date: 04/04/2016	Event: New Accounts filed
Date: 04/04/2016	Event: Change in Reg. Office
Date: 15/12/2015	Event: New Confirmation Statement filed
Date: 17/04/2015	Event: New Board Member Daniel Johnson (919678563) Appointed
Date: 17/04/2015	Event: New Accounts filed
Date: 13/02/2015	Event: John Alfred Henry Parsons (911567227) has left the board
Date: 13/02/2015	Event: New Board Member Anne-Marie Greenhalgh (919490161) Appointed
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 03/04/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Confirmation Statement filed
Date: 13/12/2013	Event: William John Adams (900597436) has left the board
Date: 02/10/2013	Event: William Bell (918153514) has left the board
Date: 02/10/2013	Event: New Board Member William Bell (915952927) Appointed
Date: 25/09/2013	Event: New Board Member William Bell (918153514) Appointed
Date: 02/05/2013	Event: Roy George Bean (904519162) has left the board
Date: 02/05/2013	Event: Change in Reg. Office

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BERKELEY COURT (STAMFORD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.2k

£23

£5.2k

People Overview

3

20

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.2k

£23

£5.2k

Accounts

People Overview

3

20

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™