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Berkeley SW Management Limited

Berkeley SW Management Limited is a dormant company incorporated on 24 November 2003 with the registered office located in Cobham, Surrey. Berkeley SW Management Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04974243
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932868555
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
St James Group Limited
Mr Peter Edward Kemkers, Alison Jane Dowsett, and 3 more are mutual people.
Active
Berkeley Two Hundred And Three Limited
Mr Peter Edward Kemkers, Alison Jane Dowsett, and 3 more are mutual people.
Active
St William One Ltd
Mr Peter Edward Kemkers, Alison Jane Dowsett, and 3 more are mutual people.
Active
St William Four Ltd
Mr Peter Edward Kemkers, Alison Jane Dowsett, and 3 more are mutual people.
Active
St William Two Ltd
Mr Peter Edward Kemkers, Alison Jane Dowsett, and 3 more are mutual people.
Active
St William Three Ltd
Mr Peter Edward Kemkers, Alison Jane Dowsett, and 3 more are mutual people.
Active
St William Five Limited
Mr Peter Edward Kemkers, Alison Jane Dowsett, and 3 more are mutual people.
Active
St William Six Limited
Mr Peter Edward Kemkers, Alison Jane Dowsett, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Dean John Summers Details Changed
4 Months Ago on 2 May 2025
Alison Jane Dowsett Resigned
4 Months Ago on 2 May 2025
Mr Dean John Summers Appointed
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Victoria Helen Frances Mee Appointed
1 Year 4 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 4 Months Ago on 10 Apr 2024
Mr Peter Edward Kemkers Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Director's details changed for Mr Dean John Summers on 2 May 2025
Submitted on 9 May 2025
Termination of appointment of Alison Jane Dowsett as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Mr Dean John Summers as a director on 2 May 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Peter Edward Kemkers on 9 February 2024
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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