Berners Close Apartments Limited

Active03707352 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
North West
Address
Matthews Benjamin Lettings
Ellerthwaite Square
Windermere
LA23 1DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Anderton, Adam Wilson
Secretary · Appointed 1 July 2022
Director · Appointed 10 November 2004
British
Born February 1960 (66)
Officer history (11 former)
31 October 2025
Resigned Townley, Simon as Director
1 July 2022
Appointed Anderton, Adam Wilson as Secretary
30 June 2022
Resigned Roberts, Richard Andrew as Secretary
1 March 2021
Appointed Townley, Simon as Director
19 December 2015
Resigned Coucher, Stephen Lee as Director
27 February 2013
Appointed Coucher, Stephen Lee as Director
23 February 2011
Resigned Coucher, Gordon Prince as Director
20 March 2006
Resigned Topham, Maurice Kenneth as Director
10 November 2004
Appointed Lock, Rosemarie Caroline as Director
30 September 2003
Resigned Illman, Frederic as Director
29 October 2000
Appointed Roberts, Richard Andrew as Secretary
29 October 2000
Appointed Coucher, Gordon Prince as Director
29 October 2000
Appointed Topham, Maurice Kenneth as Director
29 October 2000
Appointed Illman, Frederic as Director
29 October 2000
Resigned Hughes, Eric Herbert Robert as Director
29 October 2000
Resigned Dyke, Peter John as Director
29 October 2000
Resigned Preece, Malcolm Howard as Secretary
3 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
3 February 1999
Appointed Preece, Malcolm Howard as Secretary
3 February 1999
Appointed London Law Services Limited as Corporate Nominee Director
3 February 1999
Appointed Dyke, Peter John as Director
3 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 February 1999
Appointed Hughes, Eric Herbert Robert as Director
3 February 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
£51,449
Debt Ratio
0%
Current Ratio
440.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £37,718 £43,942 £42,563 £48,489 £46,711 £51,449
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£51,566£46,741£48,559£42,623£44,048£38,190
Creditors (< 1 year)£117£30£70£60£106£472
Creditors (> 1 year)£0£0£0£0
Net Current Assets£51,449£46,711£48,489£42,563£43,942£37,718
Net Assets£51,449£46,711£48,489£42,563£43,942£37,718
Shareholder Funds£51,449£46,711£48,489£42,563£43,942£37,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates3 February 20264
16 February 2026Micro company accounts30 June 20253
31 October 2025Termination of appointment of a director1
3 February 2025Confirmation statement with no updates3 February 20253
23 December 2024Micro company accounts30 June 2024
Show all recent filings

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