Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Berkeley House (Tunbridge Wells) Limited
- Incorporated
- 14 June 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Karen Gaynard
- Accounts type
- Dormant
- Region
- South East
- Address
- 48 Mount Ephraim48 Mount EphraimTunbridge WellsTN4 8AU
Officers 2 active
Officer details are public data from the Companies House register.
Gaynard, Karen
Director · Appointed 1 June 2025
British
Born April 1970 (56)
Corporate Secretary · Appointed 30 November 2015
Officer history (16 former)
30 March 2026
Resigned Hitchcock, Toby Michael as Director
1 June 2025
Appointed Gaynard, Karen as Director
22 April 2025
Resigned Sutherland Hulme, James as Director
28 May 2024
14 April 2023
Appointed Hitchcock, Toby Michael as Director
13 April 2023
Appointed Sutherland Hulme, James as Director
18 October 2021
Resigned Vilen, Charlotte as Director
2 February 2018
Appointed Vilen, Charlotte as Director
2 February 2018
Resigned Holyday, James Richard as Director
12 February 2016
30 November 2015
Resigned Boyes, Kate as Secretary
30 November 2015
12 July 2015
Resigned Gaynard, Karen as Director
7 April 2014
Appointed Boyes, Kate as Secretary
7 April 2014
20 April 2012
Appointed Holyday, James Richard as Director
20 April 2012
27 July 2009
27 July 2009
1 June 2008
1 May 2008
1 May 2008
22 June 2007
Resigned Andrews, Linda as Secretary
22 June 2007
22 June 2007
Resigned Spencer, Helen as Director
31 May 2007
Appointed Gaynard, Karen as Director
1 December 2006
5 August 2005
5 August 2005
Appointed Andrews, Linda as Secretary
27 July 2005
14 June 2005
14 June 2005
14 June 2005
Appointed Spencer, Helen as Director
14 June 2005
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 September 2025 · dormant accounts · dormant
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | |||
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 22 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 12 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 12 June 2025 | Accounts for a dormant company | 30 September 2024 |
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