Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Berkeley Court (Stamford) Limited
- Incorporated
- 12 May 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Helen StanleyWilliam Frederick WarburtonLinda Howarth
- Accounts type
- Dormant
- Address
- Manor Court ChambersTownsend DriveNuneatonCV11 6RU
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 September 2025
Stanley, Helen
Director · Appointed 15 November 2023
British
Born October 1982 (44)
Howarth, Linda
Secretary · Appointed 1 June 2022
Warburton, William Frederick
Director · Appointed 13 April 2022
British
Born June 1944 (82)
Howarth, Linda
Director · Appointed 4 January 2018
British
Born November 1953
Officer history (34 former)
11 September 2025
11 September 2025
15 November 2023
Appointed Stanley, Helen as Director
2 October 2023
Resigned Scammell, Tristan Nicholas William as Director
2 October 2023
Resigned Catling, Gwendoline Agnes as Director
1 September 2023
1 June 2022
Appointed Howarth, Linda as Secretary
13 April 2022
Appointed Warburton, William Frederick as Director
1 April 2022
20 March 2022
Appointed Scammell, Tristan Nicholas William as Director
29 November 2021
Resigned Stanley, Helen as Director
1 October 2021
Appointed Catling, Gwendoline Agnes as Director
1 January 2020
Appointed Stanley, Helen as Director
9 April 2019
Resigned Greenhalgh, Anne-Marie as Director
4 January 2018
Appointed Howarth, Linda as Director
1 June 2016
Resigned Howarth, David James as Secretary
1 June 2016
Resigned Howarth, David James as Director
5 April 2016
Resigned Johnson, Daniel as Director
30 March 2015
Appointed Johnson, Daniel as Director
2 September 2014
Resigned Parsons, John Alfred Henry as Director
18 March 2014
Appointed Greenhalgh, Anne-Marie as Director
18 March 2013
18 March 2013
Resigned Bean, Roy George as Director
27 August 2012
Resigned Adams, William John as Director
5 April 2011
Appointed Howarth, David James as Secretary
5 April 2011
Resigned Bean, Roy George as Secretary
23 March 2010
Appointed Howarth, David James as Director
12 March 2007
Resigned King, Hilda Eileen as Director
13 March 2006
Appointed Parsons, John Alfred Henry as Director
13 March 2006
Resigned Jones, Lorna as Director
25 June 2004
Appointed Jones, Lorna as Director
17 May 2004
Resigned Wilson, Alan Herbert as Director
15 March 2004
Appointed King, Hilda Eileen as Director
15 March 2004
Resigned Murden, Margaret as Director
13 September 2001
Appointed Adams, William John as Director
13 September 2001
Resigned Howarth, David James as Director
5 March 2001
Resigned Jones, Lorna as Director
5 March 2001
Appointed Murden, Margaret as Director
1 October 1999
Appointed Wilson, Alan Herbert as Director
12 June 1998
Resigned Adams, William John as Director
12 June 1998
Resigned Adams, William John as Secretary
12 June 1998
Appointed Bean, Roy George as Secretary
11 December 1997
Appointed Adams, William John as Secretary
29 October 1997
Appointed Howarth, David James as Director
29 October 1997
29 October 1997
29 October 1997
Resigned Fancourt, Ruth as Director
29 October 1997
Appointed Jones, Lorna as Director
15 June 1995
Appointed Bean, Roy George as Director
15 June 1995
Resigned Adams, William John as Secretary
15 June 1995
Appointed Fancourt, Ruth as Director
15 June 1995
15 June 1995
Resigned Watson, Chistel Josephine as Director
15 June 1995
Resigned Parsons, John Alfred Henry as Director
29 March 1993
Resigned Cromarty, Iain James as Director
29 March 1993
Resigned Mccarthy, Peggy as Director
29 March 1993
Resigned Murden, Margaret as Director
29 March 1993
Resigned Oldham, John Francis as Director
29 March 1993
Resigned Jones, Lorna as Director
29 March 1993
Resigned Fancourt, Ruth as Director
29 March 1993
29 March 1993
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
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £5,193
- Employees
- 3
- Current Ratio
- 168.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,878 | £3,878 | £3,878 | £5,827 | £8,517 | £22,346 | |
| Creditors (< 1 year) | £23 | £23 | £23 | £13 | £13 | £13 | (£13) |
| Net Current Assets | £5,733 | £5,733 | £5,733 | £7,496 | £9,979 | £27,640 | £15,246 |
| Net Assets | £5,193 | £5,193 | £5,193 | £6,968 | £9,469 | £18,115 | £14,116 |
| Shareholder Funds | £5,193 | £5,193 | £5,193 | £6,968 | £9,469 | £18,115 |
Filings
Filing history not loaded yet. See it on Companies House
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