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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
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 9 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 (7 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
England
Address changed on 4 Sep 2025 (3 months ago)
Previous address was Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Social Worker • British • Lives in UK • Born in Aug 1981
Director • Technical Consultant • British • Lives in UK • Born in Jun 1979
PSC
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Mutual Companies
Victoria Park (Stone House) Management Company Limited
Q1 Professional Services Limited is a mutual person.
Active
Acton Burnell (Bournemouth) Limited
Q1 Professional Services Limited is a mutual person.
Active
Castle View Residents Association Limited
Q1 Professional Services Limited is a mutual person.
Active
Sherwood Court Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Sharrow House Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Tarrants (Property Management) Limited (The)
Q1 Professional Services Limited is a mutual person.
Active
Brook House Residents Association (Radlett) Limited
Q1 Professional Services Limited is a mutual person.
Active
Baytree Court (Management) Limited
Q1 Professional Services Limited is a mutual person.
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
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Q1 Professional Services Limited Appointed
2 Months Ago on 2 Oct 2025
Liv (Secretarial Services) Limited Resigned
2 Months Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 4 Sep 2025
Ms Lyndsey Taylor Details Changed
3 Months Ago on 4 Sep 2025
Mr Philip Conroy Details Changed
3 Months Ago on 4 Sep 2025
Liv (Secretarial Services) Limited Details Changed
3 Months Ago on 4 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
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
Repayment History
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