Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Berkhamsted Management Company Limited
- Incorporated
- 7 October 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ian Donald Simpson
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Hicks Baker10-14 Duke StreetReadingRG1 4RU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2017
United Kingdom
Born July 1980 (46)
Simpson, Ian Donald
Director · Appointed 14 July 2017
British
Born May 1954 (72)
Officer history (11 former)
31 October 2017
Resigned Scott- Lee, James Richard as Director
31 October 2017
14 July 2017
Resigned Culhane, Niamh as Director
14 July 2017
Appointed Simpson, Ian Donald as Director
14 July 2017
Appointed Scott- Lee, James Richard as Director
14 July 2017
Resigned Neville, Lynda as Director
14 July 2017
Resigned Culhane, Kevin as Secretary
14 July 2017
Resigned Culhane, Kevin Michael as Director
14 July 2017
Resigned Neville, Gary as Director
27 November 2006
Appointed Neville, Lynda as Director
27 November 2006
27 November 2006
Appointed Culhane, Niamh as Director
27 November 2006
Appointed Culhane, Kevin Michael as Director
27 November 2006
Appointed Culhane, Kevin as Secretary
27 November 2006
Appointed Neville, Gary as Director
27 November 2006
27 November 2006
10 October 2005
10 October 2005
10 October 2005
10 October 2005
10 October 2005
7 October 2005
7 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09108399
Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05460110
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 16 September 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 4 October 2025 | Registered office address changed | |||
| 19 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 31 May 2025 |
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