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Home > England & Wales Companies > BERKELEY COURT (PHASE 3) LIMITED
Company Information for

BERKELEY COURT (PHASE 3) LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
04138350
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Berkeley Court (phase 3) Ltd
BERKELEY COURT (PHASE 3) LIMITED was founded on 2001-01-10 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Berkeley Court (phase 3) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKELEY COURT (PHASE 3) LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Previous Names
MAPLE (157) LIMITED17/05/2001
Filing Information
Company Number 04138350
Company ID Number 04138350
Date formed 2001-01-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-01-10
Return next due 2018-01-24
Type of accounts DORMANT
Last Datalog update: 2017-10-17 03:26:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY COURT (PHASE 3) LIMITED

Company Officers of BERKELEY COURT (PHASE 3) LIMITED

Current Directors
Officer Role Date Appointed
ALAN MORGAN
Director 2002-10-01
COSEC MANAGEMENT SERVICES LTD
Company Secretary 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Company Secretary 2005-02-01 2008-10-30
ALAN FARMER
Director 2002-10-01 2007-02-06
HAROLD LOASBY
Company Secretary 2002-10-01 2005-02-01
ROWAN FORMATIONS LIMITED
Nominated Director 2001-01-10 2002-10-01
ROWANSEC LIMITED
Nominated Director 2001-01-10 2002-10-01
ROWANSEC LIMITED
Nominated Secretary 2001-01-10 2002-10-01

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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
2017-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2016-01-14AR0110/01/16 NO MEMBER LIST
2015-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-01-12AR0110/01/15 NO MEMBER LIST
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-01-10AR0110/01/14 NO MEMBER LIST
2013-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-01-11AR0110/01/13 NO MEMBER LIST
2012-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-10AR0110/01/12 NO MEMBER LIST
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-21AR0110/01/11
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-16AR0110/01/10
2009-08-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009
2009-04-24225CURREXT FROM 31/01/2009 TO 30/04/2009
2009-01-27363aANNUAL RETURN MADE UP TO 10/01/09
2009-01-12288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
2008-12-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-19AA31/01/07 TOTAL EXEMPTION SMALL
2008-04-01363sANNUAL RETURN MADE UP TO 10/01/08
2007-03-22288bDIRECTOR RESIGNED
2007-01-25363sANNUAL RETURN MADE UP TO 10/01/07
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-08363sANNUAL RETURN MADE UP TO 10/01/06
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE 1 NETWORK HOUSE BADGERS WAY OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB
2005-02-15288bSECRETARY RESIGNED
2005-02-15363sANNUAL RETURN MADE UP TO 10/01/05
2005-02-15288aNEW SECRETARY APPOINTED
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-02-24363sANNUAL RETURN MADE UP TO 10/01/04
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-04363sANNUAL RETURN MADE UP TO 10/01/03
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 135 AZTEC WEST BRISTOL BS32 4UB
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288aNEW SECRETARY APPOINTED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-14363sANNUAL RETURN MADE UP TO 10/01/02
2001-05-17CERTNMCOMPANY NAME CHANGED MAPLE (157) LIMITED CERTIFICATE ISSUED ON 17/05/01
2001-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (PHASE 3) 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 (PHASE 3) 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 (PHASE 3) 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

Intangible Assets
Patents
We have not found any records of BERKELEY COURT (PHASE 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY COURT (PHASE 3) LIMITED
Trademarks
We have not found any records of BERKELEY COURT (PHASE 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY COURT (PHASE 3) 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 (PHASE 3) 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 (PHASE 3) 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 (PHASE 3) 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 (PHASE 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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