Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Berkeley Manor (No.1) Limited
- Incorporated
- 19 October 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Lyndsey TaylorPhilip Conroy
- Accounts type
- Dormant
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 October 2025
Taylor, Lyndsey
Director · Appointed 25 January 2010
British
Born August 1981 (45)
Conroy, Philip
Director · Appointed 1 December 2008
British
Born June 1979 (47)
Officer history (15 former)
2 October 2025
2 October 2025
12 October 2020
6 March 2020
Resigned Price, Elizabeth Harriet as Secretary
10 November 2017
Appointed Price, Elizabeth Harriet as Secretary
9 November 2017
Resigned Mccarthy, Danielle Clare as Secretary
2 September 2014
Appointed Mccarthy, Danielle Clare as Secretary
1 September 2014
Resigned Murphy, Helena Jane as Secretary
13 January 2012
Appointed Murphy, Helena Jane as Secretary
13 January 2012
Resigned Heald, Alexandra Fay as Secretary
30 September 2010
17 May 2010
Appointed Heald, Alexandra Fay as Secretary
25 January 2010
Appointed Taylor, Lyndsey as Director
25 January 2010
28 September 2009
1 August 2009
1 August 2009
10 February 2009
10 February 2009
10 February 2009
10 February 2009
1 December 2008
Appointed Conroy, Philip as Director
31 October 2008
31 October 2008
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
19 October 2005
19 October 2005
19 October 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 31 October 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Secretary's details changed | |||
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Director's details changed | |||
| 20 July 2026 | Accounts for a dormant company | 31 October 2025 |
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