Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Berkeley Place Management Company Limited
- Incorporated
- 28 April 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Scott Mcculloch
- Controlled by
- Scott Mcculloch
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 School RoadTilehurstReadingRG31 5AR
Officers 2 active
Officer details are public data from the Companies House register.
Fennell, Daniel
Secretary · Appointed 18 March 2025
Mcculloch, Scott, Dr
Director · Appointed 18 September 2024
British
Born February 1963 (63)
Officer history (23 former)
18 March 2025
Appointed Fennell, Daniel as Secretary
17 March 2025
Resigned Kelly, Eamonn Joseph as Secretary
22 October 2024
Resigned Powell, Alan David as Director
18 September 2024
Appointed Mcculloch, Scott, Dr as Director
1 May 2016
1 May 2015
Appointed Kelly, Eamonn Joseph as Secretary
1 May 2015
7 November 2011
Resigned Newman, Darren Robert as Director
7 November 2011
Appointed Powell, Alan David as Director
2 June 2010
Resigned Chaimbault, Philip John as Director
30 November 2006
Appointed Chaimbault, Philip John as Director
6 December 2005
6 December 2005
Resigned Hoyle, Sheila Mary as Director
9 October 2004
Resigned Rumble, Stephen as Director
9 October 2004
Appointed Newman, Darren Robert as Director
18 August 2003
Appointed Freebody, Anthony John as Director
18 August 2003
Resigned Freebody, Anthony John as Director
15 May 2003
Resigned Anderson, Tracey Louise as Director
13 May 2003
Appointed Anderson, Tracey Louise as Director
14 February 2003
Resigned Djuric, Branka as Director
18 January 2002
Resigned Ellis, Carol as Director
19 December 2001
Resigned Cox, Anthony Henry as Secretary
19 December 2001
19 December 2001
Resigned Cox, Anthony Henry as Director
4 December 2000
Appointed Ellis, Carol as Director
10 July 2000
Resigned Lui, Jacky as Director
18 January 2000
4 October 1999
Appointed Lui, Jacky as Director
4 October 1999
Appointed Cox, Anthony Henry as Secretary
1 August 1999
1 August 1999
Appointed Hoyle, Sheila Mary as Director
1 August 1999
Appointed Rumble, Stephen as Director
13 July 1999
Resigned Rodway, Andrew as Secretary
13 July 1999
Resigned Rodway, Andrew as Director
4 June 1999
Appointed Cox, Anthony Henry as Director
17 March 1998
17 March 1998
Appointed Rodway, Andrew as Secretary
17 March 1998
Appointed Rodway, Andrew as Director
17 March 1998
Appointed Djuric, Branka as Director
17 March 1998
17 March 1998
28 April 1997
28 April 1997
28 April 1997
28 April 1997
28 April 1997
28 April 1997
28 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scott Mcculloch
Individual · Notified 12 July 2025
Has significant influence or control
British
Born February 1963 (63)
Former controllers (2)
10 July 2025
Ceased Scott Mcculloch — Has significant influence or control
22 October 2024
Ceased Alan David Powell — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 10 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 July 2025 | Notification of a person with significant control | |||
| 10 July 2025 | Cessation of a person with significant control |
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