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Berkshire Road Management Company Limited

Berkshire Road Management Company Limited is an active company incorporated on 24 October 1989 with the registered office located in Whyteleafe, Surrey. Berkshire Road Management Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02435374
Private limited company
Age
36 years
Incorporated 24 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (13 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
34
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1965
Director • None • British • Lives in UK • Born in Jan 1970
Director • None • British • Lives in England • Born in Feb 1962
Director • None • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Colindale Gardens (No.1) Residents Company Limited
Derek Jonathan Lee is a mutual person.
Active
25-36 Green Acres (Freehold) Limited
Derek Jonathan Lee is a mutual person.
Active
Active
Active
Parkmere Management Limited
Derek Jonathan Lee is a mutual person.
Active
Newlands Woods Management Limited
Derek Jonathan Lee is a mutual person.
Active
Russell Court Management Limited
Derek Jonathan Lee is a mutual person.
Active
Oakhurst Flats Management (Beckenham) Limited
Derek Jonathan Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 70 (-100%)
Total Assets
£72.77K
Decreased by £11.53K (-14%)
Total Liabilities
-£12.65K
Increased by £3.83K (+43%)
Net Assets
£60.12K
Decreased by £15.35K (-20%)
Debt Ratio (%)
17%
Increased by 6.92% (+66%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Mr Alexander Joseph Stockham Appointed
26 Days Ago on 7 Oct 2025
Mr Derek Jonathan Lee Details Changed
4 Months Ago on 25 Jun 2025
Mr Pankaj Rai Aggarwal Details Changed
4 Months Ago on 25 Jun 2025
Gillian Marilyn Young Details Changed
4 Months Ago on 25 Jun 2025
Mrs Lindy Williams Details Changed
4 Months Ago on 25 Jun 2025
Mr Prinesh Patel Details Changed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Family Mosaic Limited Resigned
8 Months Ago on 1 Mar 2025
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Appointment of Mr Alexander Joseph Stockham as a director on 7 October 2025
Submitted on 13 Oct 2025
Secretary's details changed for Mr Derek Jonathan Lee on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Prinesh Patel on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Gillian Marilyn Young on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mrs Lindy Williams on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Pankaj Rai Aggarwal on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 18 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Family Mosaic Limited as a director on 1 March 2025
Submitted on 17 Mar 2025
Repayment History
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