About

Registered Number: 02451714
Date of Incorporation: 12/12/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Flat 6 Berkley Court, 14 Reddish Road, Whaley Bridge, Derbyshire, SK23 7DL,

 

Berkley Court (Whaley Bridge) Management Ltd was registered on 12 December 1989 and are based in Derbyshire, it's status in the Companies House registry is set to "Active". 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
CARNALL, Philip Bryon 08 September 2016 - 1
DALLAS, Iain 23 September 2020 - 1
CARDEN, Ann Marie 18 July 2007 10 December 2014 1
CARDEN, William 18 August 2015 19 February 2016 1
RICHMOND, Pauline Mary 05 August 1997 16 February 2007 1
THOMASSON, Mark Frank 26 October 2016 30 March 2020 1
THOMASSON, Mark 28 June 2011 18 December 2014 1
Secretary Name Appointed Resigned Total Appointments
CARNALL, Philip Bryon 01 May 2017 - 1
HML COMPANY SECRETARY SERVICES 12 May 2014 01 April 2017 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
AA - Annual Accounts 19 June 2020
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 11 September 2017
CH01 - Change of particulars for director 19 May 2017
CH01 - Change of particulars for director 05 May 2017
AP03 - Appointment of secretary 05 May 2017
AD01 - Change of registered office address 25 April 2017
TM02 - Termination of appointment of secretary 07 April 2017
AP01 - Appointment of director 25 January 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 26 October 2016
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 24 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 15 December 2015
TM01 - Termination of appointment of director 30 November 2015
CH01 - Change of particulars for director 06 October 2015
AD01 - Change of registered office address 30 September 2015
AP01 - Appointment of director 24 August 2015
AP01 - Appointment of director 24 August 2015
AR01 - Annual Return 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AA - Annual Accounts 15 September 2014
CH01 - Change of particulars for director 28 June 2014
CH01 - Change of particulars for director 28 June 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AP03 - Appointment of secretary 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AD01 - Change of registered office address 12 May 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 21 November 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 01 August 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
287 - Change in situation or address of Registered Office 13 August 2007
AA - Annual Accounts 30 July 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 19 December 2002
287 - Change in situation or address of Registered Office 19 December 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 23 February 1999
288b - Notice of resignation of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
287 - Change in situation or address of Registered Office 11 November 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 18 December 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 15 December 1995
288 - N/A 06 November 1995
AA - Annual Accounts 18 October 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 15 November 1994
AA - Annual Accounts 15 January 1994
363b - Annual Return 21 December 1993
288 - N/A 22 October 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 23 April 1992
363b - Annual Return 06 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1991
NEWINC - New incorporation documents 12 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.