Berkshire Road Management Company Limited

Active02435374 Private limited company
Incorporated
24 October 1989 (37 years)
Industry
Residents property management (98000)
Directors
Sally Ann Keogh
Alexander Joseph Stockham
Accounts type
Total exemption full
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Keogh, Sally Ann
Director · Appointed 12 October 2026
British
Born September 1984 (42)
Director · Appointed 8 July 2026
British
Born January 1961 (65)
Stockham, Alexander Joseph
Director · Appointed 7 October 2025
British
Born March 1992 (34)
Director · Appointed 3 October 2018
British
Born February 1981 (45)
Director · Appointed 1 October 2018
British
Born January 1970 (56)
Williams, Lindy
Director · Appointed 1 November 2017
British
Born February 1965 (61)
Wigglesworth, Nancy Rose
Director · Appointed 3 February 2015
British
Born June 1984 (42)
Young, Gillian Marilyn
Director · Appointed 30 March 2011
British
Born February 1962 (64)
Secretary · Appointed 5 January 1993
British
Officer history (22 former)
12 October 2026
Appointed Keogh, Sally Ann as Director
8 July 2026
7 October 2025
Appointed Stockham, Alexander Joseph as Director
1 March 2025
Resigned Family Mosaic Limited as Corporate Director
3 August 2022
Resigned Herbert, Charlie Clive as Director
3 August 2022
Resigned Wigglesworth, Matthew Carter as Director
19 April 2021
Resigned Ritchie, Grant as Director
1 March 2021
Resigned Tubig, Deogracias as Director
5 October 2018
Appointed Wigglesworth, Matthew Carter as Director
3 October 2018
Appointed Patel, Prinesh as Director
1 October 2018
Appointed Aggarwal, Pankaj Rai as Director
8 November 2017
Appointed Ritchie, Grant as Director
1 November 2017
Appointed Williams, Lindy as Director
26 October 2017
Appointed Tubig, Deogracias as Director
1 September 2017
Appointed Herbert, Charlie Clive as Director
12 July 2017
7 December 2016
Resigned Merchant, Brian Stanley as Director
5 August 2016
Resigned Abantu-Choudhury, Sona as Director
28 April 2015
Resigned Johnstone, Charlotte Elizabeth Thornthwaite as Director
3 February 2015
Appointed Wigglesworth, Nancy Rose as Director
30 March 2011
Appointed Young, Gillian Marilyn as Director
10 March 2011
Appointed Abantu-Choudhury, Sona as Director
31 March 2009
1 August 2002
Appointed Merchant, Brian Stanley as Director
18 July 2002
Appointed Johnstone, Charlotte Elizabeth Thornthwaite as Director
7 December 2000
Resigned Fear, Sean Martin as Director
30 June 2000
Resigned Hemmes, Arnoudina Wilhelmina as Director
20 December 1999
Resigned Davey, Sarah Jane as Director
2 December 1997
Appointed Fear, Sean Martin as Director
19 August 1997
Resigned Granville, Nicholas Charles as Director
16 July 1996
Resigned Fear, Sean Martin as Director
24 November 1994
Resigned Desmond, William Clinton as Director
30 April 1994
Resigned Jackson, Paul as Director
5 May 1993
Resigned Cole, Ian Fritz Gerald as Director
5 May 1993
Appointed Hemmes, Arnoudina Wilhelmina as Director
5 May 1993
Appointed Granville, Nicholas Charles as Director
5 January 1993
Appointed Lee, Derek Jonathan as Secretary
5 January 1993
Resigned Fear, Sean Martin as Secretary
5 January 1993
Appointed Lee, Derek Jonathan as Secretary
28 October 1992
Appointed Desmond, William Clinton as Director
28 October 1992
Appointed Fear, Sean Martin as Director
28 October 1992
Appointed Davey, Sarah Jane as Director
28 October 1992
Appointed Jackson, Paul as Director
28 October 1992
Appointed Cole, Ian Fritz Gerald as Director
28 October 1992
Resigned Miskin, Warren David as Secretary
28 October 1992
Resigned Greenwold, Bernard as Director
25 October 1992
24 October 1992
24 October 1992
Resigned Lee, Derek Jonathan as Secretary
3 September 1992
Appointed Family Mosaic Limited as Corporate 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

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£35,878

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £89,855 £75,473 £60,121 £35,878
Balance sheet detail
202520242023202220212020
Current Assets£42,412£72,766£84,292£95,436
Debtors£42,412£72,766£84,292£95,436£91,337£73,462
Creditors (< 1 year)£3,902£5,070
Net Current Assets£35,878£60,121£75,473£89,855£87,435£68,392
Net Assets£35,878£60,121£75,473£89,855
Shareholder Funds£87,435£68,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates20 October 2026
11 August 2026Appointment of a director
30 March 2026Total exemption full accounts30 June 2025
14 November 2025Director's details changed
20 October 2025Confirmation statement with updates20 October 2025
Show all recent filings

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