Berkeley Manor (No. 2) Limited

Active06054355 Private company limited by guarantee
Incorporated
16 January 2007 (19 years)
Industry
Residents property management (98000)
Directors
Angus Harold Ryan
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 September 2025
Ryan, Angus Harold
Director · Appointed 8 February 2012
British
Born August 1964 (62)
Officer history (19 former)
9 September 2025
Resigned Liv (Secretarial Services) Limited as Corporate Secretary
9 September 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
4 February 2021
Appointed Liv (Secretarial Services) Limited as Corporate Secretary
22 January 2020
Resigned Price, Elizabeth Harriet as Secretary
13 March 2019
Resigned Driver, Adam Craig as Director
14 September 2018
Resigned Madden, Ricky as Director
14 September 2018
Appointed Driver, Adam Craig as Director
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
8 February 2012
Resigned Murphy, Helena Jane as Director
8 February 2012
Appointed Ryan, Angus Harold as Director
13 January 2012
Appointed Murphy, Helena Jane as Director
13 January 2012
Resigned Heald, Alexandra Fay as Director
13 January 2012
Appointed Murphy, Helena Jane as Secretary
13 January 2012
Resigned Heald, Alexandra Fay as Secretary
21 October 2010
Appointed Heald, Alexandra Fay as Director
21 October 2010
Appointed Madden, Ricky as Director
21 October 2010
Resigned Willans, Michael David as Director
21 October 2010
Resigned Brennand, Marcus Anthony Harold as Director
30 September 2010
Resigned Morley, Sharon Tracey as Secretary
17 May 2010
Appointed Heald, Alexandra Fay as Secretary
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
1 August 2009
Resigned Willans, Michael David as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
10 February 2009
Appointed Willans, Michael David as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Director
10 February 2009
Appointed Willans, Michael David as Director
31 October 2008
Appointed Brennand, Marcus Anthony Harold as Director
31 October 2008
Resigned Foster, Graham Alan as Director
6 August 2008
Appointed Maclean, Pauline Theresa as Director
6 August 2008
Appointed Maclean, Pauline Theresa as Secretary
6 August 2008
Appointed Foster, Graham Alan as Director
6 August 2008
Resigned Rusling, Johanna Margaret as Secretary
6 August 2008
Resigned Rusling, Robert Matthew as Director
6 August 2008
Resigned Wain, George Arthur as Director
16 January 2007
Appointed Rusling, Johanna Margaret as Secretary
16 January 2007
Appointed Rusling, Robert Matthew as Director
16 January 2007
Appointed Wain, George Arthur as Director

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £0 £0 £0 £0
Balance sheet detail
2024202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Secretary's details changed
17 August 2026Registered office address changed
12 January 2026Confirmation statement with no updates12 January 2026
22 December 2025Accounts for a dormant company30 March 2025
9 September 2025Termination of appointment of a secretary
Show all recent filings

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