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Home > England & Wales Companies > BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED
Company Information for

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
02637454
Private Limited Company
Active

Company Overview

About Berkeley Court (walled Garden) Management Company No. 1 Ltd
BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED was founded on 1991-08-13 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Berkeley Court (walled Garden) Management Company No. 1 Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 02637454
Company ID Number 02637454
Date formed 1991-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2018
Account next due 23/03/2020
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts 
Last Datalog update: 2019-05-06 14:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED

Company Officers of BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2009-08-13
JONATHAN MARTIN EDWARDS
Director 2015-03-17
MATTHEW ALAIN MONTGOMERY
Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD GILES ALDERMAN
Director 1999-08-01 2014-03-03
COUNTRYWIDE PROPERTY MANAGEMENT
Company Secretary 2005-07-18 2010-07-01
ROBERT PHILIP KISLINGBURY
Company Secretary 2001-06-01 2005-07-18
KAREN ANN GRAY
Company Secretary 1999-08-01 2001-06-04
DONALD GILES ALDERMAN
Company Secretary 1993-07-19 1999-08-01
ANDREW JOHN DUCKWORTH
Director 1996-01-11 1999-07-29
SUSAN MICHELLE DUCKWORTH
Director 1995-02-11 1996-01-10
CALVIN LAURIE HORNER
Director 1993-12-10 1994-09-29
JOHN PETER EWENS
Company Secretary 1991-09-10 1993-07-19
ANTHONY PHILIP BUSSY
Director 1991-09-10 1993-07-19
JOHN PETER EWENS
Director 1991-09-10 1993-07-19
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-08-13 1991-09-10
L & A REGISTRARS LIMITED
Nominated Director 1991-08-13 1991-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN EDWARDS COED CASTELL MANAGEMENT COMPANY LIMITED Director 2016-01-13 CURRENT 2005-07-15 Active
JONATHAN MARTIN EDWARDS NEWLANDS PARK (CANNOCK) MANAGEMENT LIMITED Director 2015-12-22 CURRENT 2005-11-25 Active
JONATHAN MARTIN EDWARDS SECOND CHILTERN PARK (MANAGEMENT) LIMITED Director 2015-10-29 CURRENT 1976-09-20 Active
JONATHAN MARTIN EDWARDS VICTORIA ROAD (DARLINGTON) COMMONHOLD ASSOCIATION LIMITED Director 2015-10-21 CURRENT 2004-10-18 Active
JONATHAN MARTIN EDWARDS MEADOW GROVE MANAGEMENT LIMITED Director 2015-09-27 CURRENT 2015-09-27 Active
JONATHAN MARTIN EDWARDS MAYSTOCKS MANAGEMENT COMPANY LIMITED Director 2015-06-22 CURRENT 1994-07-12 Active
JONATHAN MARTIN EDWARDS GISBURN ROAD MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2002-08-13 Active
JONATHAN MARTIN EDWARDS OPEN SPACE MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
JONATHAN MARTIN EDWARDS PRIME (HITHER GREEN) MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2010-08-31 Active
JONATHAN MARTIN EDWARDS CALCOS PLACE MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2007-07-02 Active
JONATHAN MARTIN EDWARDS 7SEVEN STONE STREET MANAGEMENT COMPANY LIMITED Director 2015-03-06 CURRENT 2007-03-13 Active
JONATHAN MARTIN EDWARDS TURNBERRY COURT MANAGEMENT (HULL) LIMITED Director 2015-03-06 CURRENT 1973-08-29 Active
JONATHAN MARTIN EDWARDS WESTON COURT (HULL) MANAGEMENT LIMITED Director 2015-03-06 CURRENT 1973-03-28 Active
JONATHAN MARTIN EDWARDS THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY (PHASE II) LIMITED Director 2014-11-21 CURRENT 2004-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 55
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 55
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 55
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 55
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GILES ALDERMAN
2015-04-02AP01DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS
2015-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 55
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2013-08-14AR0113/08/13 ANNUAL RETURN FULL LIST
2012-08-17AR0113/08/12 ANNUAL RETURN FULL LIST
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2012-02-13CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-13
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom
2012-01-16AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0113/08/11 ANNUAL RETURN FULL LIST
2011-02-01AA23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AP01DIRECTOR APPOINTED MATTHEW ALAIN MONTGOMERY
2010-08-16AR0113/08/10 ANNUAL RETURN FULL LIST
2010-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2010-07-01AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 12 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2009-12-29AR0113/08/09 FULL LIST
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2009 FROM SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL
2009-11-24AA23/06/09 TOTAL EXEMPTION SMALL
2009-03-13AA23/06/08 TOTAL EXEMPTION SMALL
2008-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/08
2008-09-24363sRETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
2008-03-17AA23/06/07 TOTAL EXEMPTION SMALL
2007-09-03363sRETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-09-01363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2005-09-27RES04£ NC 54/55 13/08/98
2005-09-27123NC INC ALREADY ADJUSTED 13/08/98
2005-09-13RES13RE SHARE ISSUE 05/09/05
2005-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/05
2005-09-13363sRETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT
2005-08-15288bSECRETARY RESIGNED
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2004-09-03363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2003-08-26363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2002-08-09363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2001-08-13363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-07-17288bSECRETARY RESIGNED
2001-07-17288aNEW SECRETARY APPOINTED
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
2000-08-09363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-18363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-08-13288bSECRETARY RESIGNED
1999-08-13288aNEW SECRETARY APPOINTED
1999-08-06288bDIRECTOR RESIGNED
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1998-08-19363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97
1997-08-21363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96
1996-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/96
1996-10-06363sRETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-02-12288DIRECTOR RESIGNED
1996-02-12288NEW DIRECTOR APPOINTED
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95
1995-08-15363(288)DIRECTOR RESIGNED
1995-08-15363sRETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED
Trademarks
We have not found any records of BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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