Berkswell Hall Management Company Limited

Active01940671 Private limited company
Incorporated
20 August 1985 (41 years)
Industry
Residents property management (98000)
Directors
Laurence Abrahams
Wendy Ball
Stephen Cowley
Accounts type
Micro entity
Region
West Midlands
Address
Six Olton Bridge
Warwick Road
Solihull
B92 7AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Abrahams, Laurence
Director · Appointed 22 August 2025
British
Born December 1941 (84)
Ball, Wendy
Director · Appointed 31 July 2025
British
Born June 1947 (79)
Cowley, Stephen
Director · Appointed 31 July 2025
British
Born July 1956 (70)
Paterson, Ian
Director · Appointed 31 July 2025
British
Born April 1957 (69)
Paterson, Lilian
Director · Appointed 31 July 2025
British
Born July 1950 (76)
Tisdale, Richard
Director · Appointed 31 July 2025
British
Born January 1947 (79)
Griffith, Martin
Director · Appointed 31 July 2025
British
Born October 1968 (58)
Murray, Brenda Eileen
Director · Appointed 16 May 2023
British
Born August 1946 (80)
White, Susan
Director · Appointed 24 August 2022
British
Born August 1946 (80)
Hopkins, Lynda
Director · Appointed 6 November 2015
British
Born April 1946 (80)
Officer history (48 former)
18 October 2026
Resigned Lynch, Catherine as Director
18 October 2026
Resigned Clarke, Steven as Director
18 October 2026
Resigned Griffith, Martin as Director
1 January 2026
Appointed Exclusive Property Management Limited as Corporate Secretary
1 January 2026
Resigned Kwb Property Management Limited as Corporate Secretary
19 December 2025
Resigned Chandler, Patrice Alison as Director
22 August 2025
Appointed Abrahams, Laurence as Director
1 August 2025
Appointed Chandler, Patrice Alison as Director
1 August 2025
Appointed Clarke, Steven as Director
31 July 2025
Appointed Tisdale, Richard as Director
31 July 2025
Appointed Griffith, Martin as Director
31 July 2025
Appointed Paterson, Lilian as Director
31 July 2025
Appointed Paterson, Ian as Director
31 July 2025
Appointed Cowley, Stephen as Director
31 July 2025
Appointed Ball, Wendy as Director
31 July 2025
Appointed Lynch, Catherine as Director
31 July 2025
Appointed Griffith, Martin as Director
7 February 2025
Appointed Kwb Property Management Limited as Corporate Secretary
31 January 2025
Resigned Arnold, Matthew as Secretary
18 September 2023
Resigned Paterson, Lilian as Director
16 May 2023
Appointed Murray, Brenda Eileen as Director
10 May 2023
Resigned Lynch, Catherine as Director
24 August 2022
Appointed White, Susan as Director
16 August 2022
Resigned Chandler, Patrice Alison as Director
14 June 2022
Resigned Reidy, John Antony as Director
9 August 2021
Appointed Arnold, Matthew as Secretary
25 April 2017
Resigned Hopkins, Lynda as Secretary
16 December 2015
Resigned Tisdale, Richard Edward as Director
6 November 2015
Appointed Chandler, Patrice Alison as Director
6 November 2015
Appointed Lynch, Catherine as Director
6 November 2015
Resigned Rooke, Martin James as Director
6 November 2015
Appointed Paterson, Lilian as Director
6 November 2015
Appointed Reidy, John Antony as Director
6 November 2015
Appointed Hopkins, Lynda as Director
6 November 2015
Resigned Rooke, Martin James as Secretary
6 November 2015
Appointed Hopkins, Lynda as Secretary
10 October 2015
Appointed Rooke, Martin James as Secretary
10 October 2015
Appointed Tisdale, Richard Edward as Director
10 October 2015
Appointed Rooke, Martin James as Director
10 October 2015
Resigned Ball, Wendy as Director
10 October 2015
Resigned Chandler, Patrice Alison as Director
10 October 2015
Resigned Reidy, John Antony as Director
10 October 2015
Resigned Hopkins, Lynda as Director
10 October 2015
Resigned Paterson, Lilian as Director
10 October 2015
Resigned Morrall, Catherine as Director
7 October 2015
Resigned Tisdale, Richard Edward as Director
7 October 2015
Resigned Rooke, Martin James as Director
14 September 2015
Appointed Reidy, John Antony as Director
14 September 2015
Appointed Morrall, Catherine as Director
14 September 2015
Appointed Hopkins, Lynda as Director
14 September 2015
Appointed Chandler, Patrice Alison as Director
14 September 2015
Appointed Paterson, Lilian as Director
14 September 2015
Appointed Ball, Wendy as Director
24 February 2015
Resigned Lynch, Thomas as Director
22 January 2014
Resigned Chandler, Patrice Alison as Director
10 December 2013
Resigned Chandler, Patrice as Secretary
30 October 2013
Appointed Lynch, Thomas as Director
30 October 2013
Appointed Rooke, Martin James as Director
7 July 2013
Appointed Chandler, Patrice as Secretary
7 July 2013
Resigned Reidy, John as Secretary
29 April 2013
Resigned Reidy, John Antony as Director
10 March 2013
Resigned Murray, Ian David as Director
10 January 2013
Appointed Reidy, John as Secretary
21 December 2012
Resigned Hopkins, David James as Secretary
21 December 2012
Resigned Hopkins, David James as Director
11 December 2012
Appointed Reidy, John Antony as Director
11 December 2012
Appointed Chandler, Patrice Alison as Director
11 December 2012
Appointed Tisdale, Richard Edward as Director
10 December 2012
Resigned Paterson, Ian as Director
9 July 2012
Resigned Duffin, Kathleen Ann as Director
21 January 2011
Resigned Perry, Anthony John as Director
14 November 2007
Appointed Perry, Anthony John as Director
18 October 2007
Resigned Burley, Penelope Jane as Director
30 November 2005
Appointed Murray, Ian David as Director
1 July 2005
Resigned Briffa, Susan as Director
13 November 2002
Appointed Paterson, Ian as Director
13 November 2002
Resigned Lewis, Jonathan Edward as Director
24 October 2001
Appointed Briffa, Susan as Director
1 June 2001
Resigned Moreton, Vera Katherine as Director
19 August 1999
Appointed Moreton, Vera Katherine as Director
19 August 1999
Appointed Lewis, Jonathan Edward as Director
19 August 1999
Appointed Duffin, Kathleen Ann as Director
6 July 1999
Resigned Florsham, Werner Bernard as Director
1 July 1998
Resigned Brennink Meijer, Anja Thamani as Director
1 July 1997
Appointed Brennink Meijer, Anja Thamani as Director
1 July 1997
Resigned Larder, Edric Paul as Director
23 July 1996
Resigned Wilkes, Raymond as Director
3 August 1995
Appointed Burley, Penelope Jane as Director
8 March 1995
Resigned Peace-Bonner, Isla Karen as Director
27 September 1994
Appointed Hopkins, David James as Secretary
27 September 1994
Resigned Chandler, Robert Hugh as Director
27 September 1994
Resigned Peace-Bonner, Isla Karen as Secretary
27 September 1994
Appointed Florsham, Werner Bernard as Director
28 July 1993
Appointed Peace-Bonner, Isla Karen as Director
28 July 1993
Appointed Peace-Bonner, Isla Karen as Secretary
24 July 1993
Resigned Hyde-Gouch, Enid Sarah as Director
21 July 1992
Appointed Hyde-Gouch, Enid Sarah as Director
21 July 1992
Appointed Chandler, Robert Hugh as Director
21 July 1992
Resigned Drummond, Alexander Peter Mackay as Secretary
21 July 1992
Resigned Drummond, Alexander Peter Mackay as Director
21 July 1992
Resigned Franks, Brian John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£8,860
Cash
£10,603
Current Ratio
5.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,029 £7,829 £7,829 £8,306 £8,711 £8,860
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£10,803£10,449£9,299£8,855£7,829£7,029
Debtors£200£158
Cash£10,603£6,871
Creditors (< 1 year)£1,943£1,038
Net Current Assets£8,860£9,411£9,299£8,855£7,829£7,029
Net Assets£8,860£8,711£8,306£7,829£7,829£7,029
Shareholder Funds£8,711£8,306£7,829£7,829£7,029

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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