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Berkeley Manor (No.1) Limited

Berkeley Manor (No.1) Limited is a dormant company incorporated on 19 October 2005 with the registered office located in Bourne End, Buckinghamshire. Berkeley Manor (No.1) Limited was registered 20 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
05597324
Private limited by guarantee without share capital
Age
20 years
Incorporated 19 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Social Worker • British • Lives in UK • Born in Aug 1981
Director • Technical Consultant • British • Lives in UK • Born in Jun 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfields (Ned Lane, Bradford) Management Company Limited
Liv (Secretarial Services) Limited and Q1 Professional Services Limited are mutual people.
Active
Broad Lane (Bramley) Limited
Liv (Secretarial Services) Limited and Q1 Professional Services Limited are mutual people.
Active
Elizabeth Management Company Limited
Liv (Secretarial Services) Limited and Q1 Professional Services Limited are mutual people.
Active
Bridge End Lofts Limited
Liv (Secretarial Services) Limited and Q1 Professional Services Limited are mutual people.
Active
Hazelwood House Management Company Limited
Liv (Secretarial Services) Limited and Q1 Professional Services Limited are mutual people.
Active
Magnolia Court (THE Village) Management Company Limited
Liv (Secretarial Services) Limited and Q1 Professional Services Limited are mutual people.
Active
Hardings Row Management Company Limited
Liv (Secretarial Services) Limited and Q1 Professional Services Limited are mutual people.
Active
Cedar Court Management Company Limited
Liv (Secretarial Services) Limited and Q1 Professional Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Q1 Professional Services Limited Appointed
21 Days Ago on 2 Oct 2025
Liv (Secretarial Services) Limited Resigned
21 Days Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Ms Lyndsey Taylor Details Changed
1 Month Ago on 4 Sep 2025
Mr Philip Conroy Details Changed
1 Month Ago on 4 Sep 2025
Liv (Secretarial Services) Limited Details Changed
1 Month Ago on 4 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2 October 2025
Submitted on 6 Oct 2025
Appointment of Q1 Professional Services Limited as a secretary on 2 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Philip Conroy on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Ms Lyndsey Taylor on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 4 September 2025
Submitted on 4 Sep 2025
Secretary's details changed for Liv (Secretarial Services) Limited on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 16 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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