Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Berkeley (Weybridge) Management Co. Limited
- Incorporated
- 11 May 1981 (45 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Stephen Cooper
- Owned by
- Richard Warren MooreFiona Karen Moore
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 December 2024
Cooper, Stephen
Director · Appointed 25 August 2019
British
Born September 1953 (73)
Officer history (24 former)
4 November 2025
Resigned Johnson, Geoffrey as Director
12 December 2024
Resigned Cooper, Stephen, Mr. as Secretary
12 December 2024
6 December 2019
Appointed Johnson, Geoffrey as Director
4 September 2019
Resigned Davies, Jeremy as Secretary
4 September 2019
Appointed Cooper, Stephen, Mr. as Secretary
4 September 2019
Resigned Johnson, Jeffrey as Director
4 September 2019
Resigned Davies, Jeremy as Director
25 August 2019
Appointed Cooper, Stephen as Director
25 March 2019
24 December 2008
Appointed Johnson, Jeffrey as Director
13 June 2007
10 June 2007
Resigned Shearman, Joyce Mary as Director
10 June 2007
Resigned Shearman, Joyce Mary as Director
10 January 2007
Resigned Shearman, Joyce Mary as Secretary
10 January 2007
Appointed Davies, Jeremy as Secretary
29 November 2004
Appointed Shearman, Joyce Mary as Secretary
17 July 2004
Resigned Morris, Sarah as Secretary
17 July 2004
Resigned Morris, Sarah as Director
19 September 2003
Appointed Davies, Jeremy as Director
4 December 2002
Resigned Dodds, Stephen as Director
27 May 2002
Resigned Keena, Frances Marion as Director
17 January 2002
Resigned Shearman, Joyce Mary as Secretary
17 January 2002
Appointed Morris, Sarah as Secretary
11 December 2000
Appointed Shearman, Joyce Mary as Secretary
11 December 2000
Resigned Dodds, Stephen as Secretary
6 December 1999
Appointed Shearman, Joyce Mary as Director
6 December 1999
Appointed Keena, Frances Marion as Director
24 February 1998
Resigned Keena, Frances Marion as Director
17 February 1998
Resigned Dooley, Caroline Michelle as Director
20 August 1997
Resigned Dooley, Caroline Michelle as Secretary
20 August 1997
Appointed Dodds, Stephen as Secretary
20 August 1997
Appointed Dodds, Stephen as Director
15 August 1997
Appointed Morris, Sarah as Director
16 August 1996
Appointed Dooley, Caroline Michelle as Secretary
16 August 1996
Resigned Ling, Pamela Elizabeth as Secretary
2 July 1996
Appointed Keena, Frances Marion as Director
2 July 1996
Resigned Rice, Frederick George as Director
2 July 1996
Resigned Ling, Malcolm John as Director
10 July 1995
Resigned Dooley, Caroline Michelle as Secretary
10 July 1995
Appointed Ling, Pamela Elizabeth as Secretary
25 April 1994
Resigned Tame, Andrew Michael as Director
1 January 1993
Appointed Dooley, Caroline Michelle as Director
1 January 1993
Appointed Dooley, Caroline Michelle as Secretary
2 December 1992
Resigned Atteield, Roger as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1961
Fiona Karen Moore
Individual · Notified 13 February 2025
Owns 75–100% of shares
British
Born February 1962 (64)
Former controllers (2)
12 December 2024
Ceased Stephen Cooper — Has significant influence or control
4 September 2019
Ceased Jeremy Davies — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £325
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £325 | £325 | £325 | ||||
| Debtors | £325 | £325 | £325 | £325 | |||
| Net Current Assets | £325 | £325 | £325 | £325 | £325 | £325 | £325 |
| Net Assets | £325 | £325 | £325 | ||||
| Shareholder Funds | £325 | £325 | £325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed |
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