Berkeley Court (Walled Garden) Management Company No. 1 Limited

Active02637454 Private limited company
Incorporated
13 August 1991 (35 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
19 April 2024
Appointed Noble, Paul Frederick as Director
19 April 2024
Appointed Hillary, Leslie Tyrone James as Director
19 April 2024
Resigned Edwards, Jonathan Martin as Director
15 June 2021
Resigned Montgomery, Matthew Alain as Director
17 March 2015
Appointed Edwards, Jonathan Martin as Director
3 March 2014
Resigned Alderman, Donald Giles as Director
4 November 2010
Appointed Montgomery, Matthew Alain as Director
1 July 2010
Resigned Countrywide Property Management as Corporate Secretary
13 August 2009
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
18 July 2005
Appointed Countrywide Property Management as Corporate Secretary
18 July 2005
Resigned Kislingbury, Robert Philip as Secretary
4 June 2001
Resigned Gray, Karen Ann as Secretary
1 June 2001
Appointed Kislingbury, Robert Philip as Secretary
1 August 1999
Appointed Gray, Karen Ann as Secretary
1 August 1999
Appointed Alderman, Donald Giles as Director
1 August 1999
Resigned Alderman, Donald Giles as Secretary
29 July 1999
Resigned Duckworth, Andrew John as Director
11 January 1996
Appointed Duckworth, Andrew John as Director
10 January 1996
Resigned Duckworth, Susan Michelle as Director
11 February 1995
Appointed Duckworth, Susan Michelle as Director
29 September 1994
Resigned Horner, Calvin Laurie as Director
10 December 1993
Appointed Horner, Calvin Laurie as Director
19 July 1993
Resigned Ewens, John Peter as Director
19 July 1993
Resigned Bussy, Anthony Philip as Director
19 July 1993
Resigned Ewens, John Peter as Secretary
10 September 1991
Appointed Bussy, Anthony Philip as Director
10 September 1991
Appointed Ewens, John Peter as Director
10 September 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 September 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
10 September 1991
Appointed Ewens, John Peter as Secretary
13 August 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 August 1991
Appointed L & A Registrars Limited as Corporate Nominee 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 23 June 2025 · dormant accounts · dormant

Net Assets
£54

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £55 £55 £54 £54 £54
Balance sheet detail
20252024202320212020
Current Assets£54£55£55
Net Current Assets£54£55£55
Net Assets£54£54£54£55£55
Shareholder Funds£54£54£54£55£55

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates13 August 2026
8 January 2026Accounts for a dormant company23 June 2025
13 August 2025Confirmation statement with updates13 August 2025
16 January 2025Secretary's details changed
7 November 2024Accounts for a dormant company23 June 2024
Show all recent filings

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