Berkeley (Weybridge) Management Co. Limited

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Berkeley (weybridge) Management Co. Limited

01560385•Private Limited With Share Capital

2 Chartland House, Old Station Approach, Leatherhead, KT227TE

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Incorporated

11/05/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkeley (weybridge) Management Co. Limited (01560385) is a private limited with share capital incorporated on 11/05/1981 (44 years old) and registered in leatherhead, KT227TE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 11/05/1981
KT227TE

Financial Overview

Total Assets

£325

Liabilities

£0

Net Assets

£325

Cash

£0

Key Metrics

3

Directors

12

Shareholders

Board of Directors

1
S
stephen cooper
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Address
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:14-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Officers
Date:29-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Address
Date:02-02-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Officers
Date:02-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Address
Date:13-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Officers
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:27-10-1999
Legacy
Category:Address
Date:27-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:28-09-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

2 Chartland House, Old Station Approach, Leatherhead, Kt22 7Te, KT227TERegistered
Whitelands, Hillbrow Road, Esher, Surrey, KT109UD

Contact

2 Chartland House, Old Station Approach, Leatherhead, KT227TE