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Berkeley Dene Management Company Limited

Berkeley Dene Management Company Limited is a dormant company incorporated on 30 September 2022 with the registered office located in Deeside, Clwyd. Berkeley Dene Management Company Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14388623
Private limited by guarantee without share capital
Age
2 years 11 months
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Redrow House
St. Davids Park
Ewloe
Flintshire
CH5 3RX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Head Of Land (South West Division) • British • Lives in UK • Born in Jun 1981
Director • Finance Director • British • Lives in Wales • Born in Sep 1974
Director • Sales Director • British • Lives in UK • Born in Feb 1969
Director • Sales Director • British • Lives in UK • Born in May 1970
Director • Managing Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
Dormant Accounts Submitted
27 Days Ago on 11 Aug 2025
Sian Smith Resigned
2 Months Ago on 1 Jul 2025
Mark Antony Holland Resigned
2 Months Ago on 30 Jun 2025
Robert Gary Phelps Resigned
2 Months Ago on 13 Jun 2025
Ms Louise Elizabeth Ware Appointed
4 Months Ago on 1 May 2025
Mr Ralph David Hawkins Appointed
4 Months Ago on 1 May 2025
Ms Alison Jayne Davies Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Anthony Ralph Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Aug 2025
Termination of appointment of Sian Smith as a director on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Robert Gary Phelps as a director on 13 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Mark Antony Holland as a director on 30 June 2025
Submitted on 16 Jul 2025
Appointment of Ms Alison Jayne Davies as a director on 1 May 2025
Submitted on 2 May 2025
Appointment of Ms Louise Elizabeth Ware as a director on 1 May 2025
Submitted on 2 May 2025
Appointment of Mr Ralph David Hawkins as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jul 2024
Appointment of Mr Anthony Ralph as a director on 25 April 2024
Submitted on 26 Apr 2024
Repayment History
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