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Berkeley (Weybridge) Management Co. Limited

Berkeley (Weybridge) Management Co. Limited is an active company incorporated on 11 May 1981 with the registered office located in Leatherhead, Surrey. Berkeley (Weybridge) Management Co. Limited was registered 44 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
01560385
Private limited company
Age
44 years
Incorporated 11 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was , Whitelands Hillbrow Road, Esher, KT10 9UD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Secretary • Secretary
Secretary • Director • Retired • British • Lives in England • Born in Sep 1953
Director • Electrician • British • Lives in England • Born in Aug 1946
Mr Richard Warren Moore
PSC • British • Lives in England • Born in Nov 1961
Mrs Fiona Karen Moore
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Yelverton Court (Lessees) Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
T.C. (Managements) Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£325
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Fiona Moore (PSC) Appointed
8 Months Ago on 13 Feb 2025
Richard Moore (PSC) Appointed
8 Months Ago on 13 Feb 2025
Micro Accounts Submitted
8 Months Ago on 7 Feb 2025
Hes Estate Management Limited Appointed
10 Months Ago on 12 Dec 2024
Stephen Cooper Resigned
10 Months Ago on 12 Dec 2024
Stephen Cooper (PSC) Resigned
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Notification of Richard Moore as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Notification of Fiona Moore as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Registered office address changed from , Whitelands Hillbrow Road, Esher, KT10 9UD, England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 12 December 2024
Submitted on 12 Dec 2024
Cessation of Stephen Cooper as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Hes Estate Management Limited as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Stephen Cooper as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from , 9-11 Hml, the Quadrant, Richmond, Surrey, TW9 1BP, England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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