Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Berners Close Management Company Limited
- Incorporated
- 19 June 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Nigel Derek DaveyTimothy LeaderAnn Linda Heap
- Accounts type
- Micro entity
- Region
- North West
- Address
- Matthews BenjaminEllerthwaite SquareWindermereLA23 1DU
Officers 4 active
Officer details are public data from the Companies House register.
Anderton, Adam
Secretary · Appointed 31 January 2022
Davey, Nigel Derek
Director · Appointed 23 January 2022
British
Born November 1960
Leader, Timothy
Director · Appointed 2 November 2021
British
Born February 1953 (73)
Heap, Ann Linda
Director · Appointed 14 May 2007
British
Born June 1955 (71)
Officer history (14 former)
5 July 2022
Resigned Marsden, Johanna as Secretary
1 February 2022
Resigned Parr, John as Director
31 January 2022
Appointed Anderton, Adam as Secretary
23 January 2022
Appointed Davey, Nigel Derek as Director
2 November 2021
Appointed Leader, Timothy as Director
11 January 2021
Appointed Marsden, Johanna as Secretary
11 January 2021
Resigned Marsden, Neil Frederick as Secretary
27 May 2020
Resigned Lock, Rosemarie Caroline as Secretary
30 April 2020
Appointed Marsden, Neil Frederick as Secretary
29 August 2017
Appointed Parr, John as Director
14 November 2016
28 March 2010
14 December 2009
17 November 2009
Appointed Lock, Rosemarie Caroline as Secretary
17 November 2009
17 November 2009
Resigned Barrett, Robert as Director
17 November 2009
14 June 2007
Appointed Barrett, Robert as Director
14 May 2007
Appointed Heap, Ann Linda as Director
5 September 2006
Resigned Brooks, Malcolm as Director
14 April 2003
Appointed Brooks, Malcolm as Director
28 March 2002
25 March 2002
11 March 2000
11 March 2000
19 June 1998
19 June 1998
19 June 1998
19 June 1998
19 June 1998
19 June 1998
19 June 1998
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 · micro entity accounts
- Net Assets
- £23,903
- Debt Ratio
- 11%
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £26,831 | £21,127 | £21,127 | £11,181 | £564 |
| Creditors (< 1 year) | £2,928 | £10,255 | £10,255 | £293 | £346 |
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £23,903 | £10,872 | £10,872 | £10,888 | £527 |
| Net Assets | £23,903 | £10,872 | £10,872 | £10,888 | £527 |
| Shareholder Funds | £23,903 | £10,872 | £10,872 | £10,888 | £527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Micro company accounts | 30 June 2025 | 3 | |
| 24 June 2025 | Confirmation statement with updates | 24 June 2025 | 5 | |
| 4 March 2025 | Micro company accounts | 30 June 2024 | 3 | |
| 7 July 2024 | Confirmation statement with updates | 24 June 2024 | 5 | |
| 6 March 2024 | Micro company accounts | 30 June 2023 |
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