Berkeley Walker Properties Ltd

Active03764953 Private limited company
Incorporated
5 May 1999 (27 years)
Previously known as
Panhale Investments Limited (until 26 September 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William Huw Harris
Owned by
William Huw Harris
Accounts type
Micro entity
Region
South East
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Harris, William Huw
Director · Appointed 10 April 2016
British
Born May 1961 (65)
Corporate Secretary · Appointed 1 February 2010
Officer history (8 former)
10 April 2016
Appointed Harris, William Huw as Director
10 April 2016
Resigned Healey, Christopher Roger as Director
1 February 2010
Appointed Lex Secretaries Limited as Corporate Secretary
1 February 2010
Resigned Chesney, Christopher Bruce as Secretary
6 February 2006
Resigned Harris, William Huw as Director
22 November 2005
Appointed Harris, William Huw as Director
7 March 2005
Appointed Chesney, Christopher Bruce as Secretary
7 March 2005
Resigned Lex Secretaries Limited as Corporate Secretary
13 November 2004
Resigned Dart Consultants Limited as Corporate Secretary
13 November 2004
Appointed Lex Secretaries Limited as Corporate Secretary
12 May 1999
Appointed Healey, Christopher Roger as Director
12 May 1999
12 May 1999
Resigned Dart Consultants Limited as Corporate Director
5 May 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 May 1999
Appointed O'Sullivan, Patrick Donnell, Mr. as Director
5 May 1999
Appointed Dart Consultants Limited as Corporate Director
5 May 1999
Appointed Dart Consultants Limited as Corporate Secretary
5 May 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Huw Harris
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1961 (65)

Financials

Net Assets
£110,833
Debt Ratio
70%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £113,009 £112,217 £113,586 £114,106 £116,355 £110,833
Balance sheet detail
202420232022202120202019
Fixed Assets£193,107£193,107£193,106£193,106£193,106£193,106
Current Assets£173,944£181,388£172,955£181,202£178,007£173,595
Creditors (< 1 year)£0£527£122£2,571£2,300£6,296
Creditors (> 1 year)£256,218£257,613£251,833£258,151£256,596£247,396
Net Current Assets£173,944£180,861£172,833£178,631£175,707£167,299
Net Assets£110,833£116,355£114,106£113,586£112,217£113,009
Shareholder Funds£110,833£116,355£114,106£113,586£112,217£113,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates5 May 20263
3 July 2025Micro company accounts31 December 2024
9 May 2025Confirmation statement with no updates5 May 20253
9 September 2024Micro company accounts31 December 2023
7 May 2024Confirmation statement with no updates5 May 20243
Show all recent filings

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