Berkeley Court Limited

Active03336137 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Dee Hampshire
Jennifer Whetton
John Benton Evans
Accounts type
Total exemption full
Region
South East
Address
23 Marshall Road
Eastbourne
BN22 9AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hampshire, Dee
Director · Appointed 5 December 2025
British
Born October 1950 (76)
Whetton, Jennifer
Director · Appointed 24 October 2025
British
Born June 1956 (70)
Corporate Secretary · Appointed 24 February 2025
Evans, John Benton
Director · Appointed 13 July 2022
British
Born February 1948 (78)
Newham, David George
Director · Appointed 24 February 2021
British
Born October 1944 (82)
Officer history (44 former)
10 March 2026
Resigned Ennis, Ciaran Vincent as Director
5 December 2025
Appointed Hampshire, Dee as Director
10 November 2025
Appointed Ennis, Ciaran Vincent as Director
24 October 2025
Appointed Whetton, Jennifer as Director
1 October 2025
Resigned Thomson, Celia Rosalind Campion as Director
24 February 2025
Appointed Wishtower Ltd as Corporate Secretary
21 February 2025
Resigned Hms Property Management Services Limited as Corporate Secretary
15 October 2024
Appointed Thomson, Celia Rosalind Campion as Director
2 October 2024
Resigned Woolgar, David Richard as Director
27 March 2024
Resigned Oakfield Pm Ltd as Corporate Secretary
27 March 2024
Appointed Hms Property Management Services Limited as Corporate Secretary
18 October 2023
Appointed Woolgar, David Richard as Director
28 July 2023
Resigned Thomson, Celia Rosalind Campion as Director
13 July 2022
Appointed Evans, John Benton as Director
17 May 2021
Resigned Hickie, Paul Daniel as Director
6 March 2021
Resigned Morrell, John Michael as Director
24 February 2021
Appointed Newham, David George as Director
1 December 2020
Appointed Oakfield Pm Ltd as Corporate Secretary
26 August 2020
Appointed Thomson, Celia Rosalind Campion as Director
25 August 2020
Appointed Hickie, Paul Daniel as Director
25 August 2020
Appointed Morrell, John Michael as Director
25 August 2020
Resigned Neal, Richard John Beresford as Director
25 August 2020
Resigned Evans, John Benton as Director
25 August 2020
Resigned Traill, Michael Sinclair as Director
25 August 2020
Resigned Carter, Rodney Walter as Director
10 July 2020
Resigned Woolgar, Cathy as Secretary
10 July 2020
Resigned Woolgar, Cathy as Director
6 August 2019
Appointed Neal, Richard John Beresford as Director
2 July 2019
Resigned Vermot, Anthony Roger as Director
31 January 2019
Resigned Oxlee, Geoffrey John as Director
4 December 2018
Appointed Woolgar, Cathy as Secretary
3 December 2018
Appointed Woolgar, Cathy as Director
17 April 2018
Appointed Evans, John Benton as Director
17 April 2018
Appointed Carter, Rodney Walter as Director
14 March 2018
Resigned Newham, David George as Director
11 April 2017
Appointed Vermot, Anthony Roger as Director
10 January 2017
Resigned Woolgar, David Richard as Director
12 April 2016
Appointed Traill, Michael Sinclair as Director
1 February 2016
Appointed Oxlee, Geoffrey John as Director
6 November 2015
Resigned Riley, Carol Margaret as Director
30 May 2015
Resigned Gaden, Roger William as Director
12 May 2015
Appointed Riley, Carol Margaret as Director
30 January 2015
Resigned Riley, Kevin Barry as Director
1 January 2015
Appointed Woolgar, David Richard as Director
1 January 2015
Appointed Riley, Kevin Barry as Director
31 December 2014
Resigned Newman, Rosemary as Director
1 January 2014
Appointed Newham, David George as Director
31 December 2013
Resigned Dixon, Thomas as Director
31 December 2013
Resigned Dixon, Carol as Director
6 September 2012
Resigned Wood, David John as Director
2 August 2012
Resigned Griffiths, Andrew Bartholomew as Secretary
6 December 2011
Appointed Gaden, Roger William as Director
7 June 2011
Resigned Walter, Marian as Director
4 January 2011
Appointed Griffiths, Andrew Bartholomew as Secretary
1 January 2011
Resigned Cosec Management Services Limited as Corporate Secretary
5 October 2010
Appointed Wood, David John as Director
20 September 2010
Resigned Hollands, Roy Derrick, Dr as Director
5 June 2009
Appointed Dixon, Thomas as Director
1 December 2008
Resigned Gilmour, Frank Kelvin Allen as Director
27 May 2008
Appointed Dixon, Carol as Director
1 November 2006
Resigned Ross & Co as Corporate Secretary
1 November 2006
Appointed Cosec Management Services Limited as Corporate Secretary
25 October 2006
Appointed Gilmour, Frank Kelvin Allen as Director
24 July 2006
Appointed Walter, Marian as Director
31 May 2006
Resigned Levey, Cyril Thomas as Director
31 December 2005
Resigned Royle, James as Director
1 August 2005
Appointed Hollands, Roy Derrick, Dr as Director
1 August 2005
Appointed Ross & Co as Corporate Secretary
31 July 2005
Resigned Cooke, Barbara Jean as Secretary
31 July 2005
Resigned Cooke, Roy Stanley as Director
1 April 2005
Resigned Symons, June Mary as Director
1 July 2003
Appointed Levey, Cyril Thomas as Director
1 July 2003
Appointed Symons, June Mary as Director
6 May 2003
Resigned Hollands, Roy Derrick, Dr as Director
6 May 2003
Resigned Richards, Lawrence Henry as Director
1 August 2002
Appointed Hollands, Roy Derrick, Dr as Director
22 May 2002
Resigned Skinner, John Victor as Director
1 July 1999
Appointed Cooke, Barbara Jean as Secretary
1 July 1999
Appointed Newman, Rosemary as Director
1 July 1999
Appointed Skinner, John Victor as Director
30 June 1999
Resigned Richards, Lawrence Henry as Secretary
30 June 1999
Resigned Hall, Ivor Willmott as Director
1 February 1998
Appointed Cooke, Roy Stanley as Director
26 March 1997
Appointed Royle, James as Director
26 March 1997
Appointed Richards, Lawrence Henry as Director
26 March 1997
Appointed Hall, Ivor Willmott as Director
26 March 1997
Appointed Richards, Lawrence Henry as Secretary
26 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
26 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
19 March 1997
Appointed Combined Secretarial Services 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

Cash
£10,718
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £147,363 £146,852 £146,674 £146,405 £146,587 £146,796
Balance sheet detail
202420232022202120202019
Fixed Assets£142,107£142,107£142,107£142,107£142,107£142,107
Current Assets£12,381£12,347£45,407£8,566£4,745
Debtors£1,663£4,540£37,713£3,655£766£1,342
Cash£10,718£7,807£7,694£4,911£3,979£3,914
Creditors (< 1 year)£7,692£7,867£41,109£3,999
Net Current Assets£4,689£4,480£4,298£4,567£4,745£5,256
Shareholder Funds£146,796£146,587£146,405£146,674£146,852£147,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates1 March 2026
11 March 2026Termination of appointment of a director
24 December 2025Appointment of a director
11 December 2025Appointment of a director
17 November 2025Appointment of a director
Show all recent filings

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