Berkeley (Weybridge) Management Co. Ltd

About

Registered Number: 01560385
Date of Incorporation: 11/05/1981 (43 years and 11 months ago)
Company Status: Active
Registered Address: Surrey House, Hersham Green, Walton On Thames, Surrey, KT12 4HW,

 

Having been setup in 1981, Berkeley (Weybridge) Management Co. Ltd has its registered office in Surrey, it's status is listed as "Active". The companies directors are listed as Cooper, Stephen, Cooper, Stephen, Johnson, Geoffrey, Atteield, Roger, Ling, Pamela Elizabeth, Davies, Jeremy, Dodds, Stephen, Dooley, Caroline Michelle, Johnson, Jeffrey, Keena, Frances Marion, Ling, Malcolm John, Morris, Sarah, Rice, Frederick George, Shearman, Joyce Mary, Tame, Andrew Michael at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Stephen 25 August 2019 - 1
JOHNSON, Geoffrey 06 December 2019 - 1
DAVIES, Jeremy 19 September 2003 04 September 2019 1
DODDS, Stephen 20 August 1997 04 December 2002 1
DOOLEY, Caroline Michelle 01 January 1993 17 February 1998 1
JOHNSON, Jeffrey 24 December 2008 04 September 2019 1
KEENA, Frances Marion 02 July 1996 24 February 1998 1
LING, Malcolm John N/A 02 July 1996 1
MORRIS, Sarah 15 August 1997 17 July 2004 1
RICE, Frederick George N/A 02 July 1996 1
SHEARMAN, Joyce Mary N/A 10 June 2007 1
TAME, Andrew Michael N/A 25 April 1994 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Stephen 04 September 2019 - 1
ATTEIELD, Roger N/A 02 December 1992 1
LING, Pamela Elizabeth 10 July 1995 16 August 1996 1

Filing History

Document Type Date
AP01 - Appointment of director 06 December 2019
CS01 - N/A 05 September 2019
AP03 - Appointment of secretary 05 September 2019
PSC01 - N/A 04 September 2019
TM02 - Termination of appointment of secretary 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
PSC07 - N/A 04 September 2019
AP01 - Appointment of director 28 August 2019
AA - Annual Accounts 30 July 2019
TM01 - Termination of appointment of director 25 March 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 19 June 2017
AD01 - Change of registered office address 30 August 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 15 June 2016
AA01 - Change of accounting reference date 03 March 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 14 September 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 12 September 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 02 September 2005
363s - Annual Return 22 April 2005
287 - Change in situation or address of Registered Office 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
AA - Annual Accounts 25 November 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
AA - Annual Accounts 28 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
363s - Annual Return 31 August 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
287 - Change in situation or address of Registered Office 02 February 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
287 - Change in situation or address of Registered Office 13 September 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 12 October 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 27 October 1999
287 - Change in situation or address of Registered Office 27 October 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 05 May 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
363s - Annual Return 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
287 - Change in situation or address of Registered Office 11 July 1997
AA - Annual Accounts 12 June 1997
AUD - Auditor's letter of resignation 06 May 1997
288a - Notice of appointment of directors or secretaries 24 October 1996
363s - Annual Return 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
AA - Annual Accounts 15 May 1996
287 - Change in situation or address of Registered Office 08 May 1996
363s - Annual Return 26 September 1995
288 - N/A 26 September 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 16 January 1995
363b - Annual Return 01 July 1994
287 - Change in situation or address of Registered Office 01 July 1994
288 - N/A 01 July 1994
AA - Annual Accounts 30 June 1994
363b - Annual Return 29 June 1994
288 - N/A 03 June 1994
288 - N/A 08 December 1993
AA - Annual Accounts 02 July 1993
288 - N/A 11 January 1993
AA - Annual Accounts 09 July 1992
363a - Annual Return 25 September 1991
AA - Annual Accounts 28 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 June 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 23 June 1988
288 - N/A 23 March 1987
363 - Annual Return 20 March 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 07 March 1987
363 - Annual Return 19 February 1987
288 - N/A 25 October 1986
287 - Change in situation or address of Registered Office 25 October 1986
NEWINC - New incorporation documents 11 May 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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