Berkeley Place Management Company Limited in Off Surrey Road READING

Berkeley Place Management Company Limited READING

Berkeley Place Management Company started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03361231. The Berkeley Place Management Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Reading at 59a Basingstoke Road. Postal code: RG2 0ER.

There is a single director in the company at the moment - Alan P., appointed on 7 November 2011. In addition, a secretary was appointed - Eamonn K., appointed on 1 May 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkeley Place Management Company Limited Address / Contact

Office Address	59a Basingstoke Road
Office Address2	Off Surrey Road
Town	Reading
Post code	RG2 0ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03361231
Date of Incorporation	Mon, 28th Apr 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Eamonn K.

Position: Secretary

Appointed: 01 May 2015

Alan P.

Position: Director

Appointed: 07 November 2011

Philip C.

Position: Director

Appointed: 30 November 2006

Resigned: 02 June 2010

David H.

Position: Director

Appointed: 06 December 2005

Resigned: 01 May 2016

Darren N.

Position: Director

Appointed: 09 October 2004

Resigned: 07 November 2011

Anthony F.

Position: Director

Appointed: 18 August 2003

Resigned: 18 August 2003

Tracey A.

Position: Director

Appointed: 13 May 2003

Resigned: 15 May 2003

David H.

Position: Secretary

Appointed: 19 December 2001

Resigned: 01 May 2015

Carol E.

Position: Director

Appointed: 04 December 2000

Resigned: 18 January 2002

Anthony C.

Position: Secretary

Appointed: 04 October 1999

Resigned: 19 December 2001

Jacky L.

Position: Director

Appointed: 04 October 1999

Resigned: 10 July 2000

Stephen R.

Position: Director

Appointed: 01 August 1999

Resigned: 09 October 2004

David H.

Position: Secretary

Appointed: 01 August 1999

Resigned: 18 January 2000

Sheila H.

Position: Director

Appointed: 01 August 1999

Resigned: 06 December 2005

Anthony C.

Position: Director

Appointed: 04 June 1999

Resigned: 19 December 2001

Branka D.

Position: Director

Appointed: 17 March 1998

Resigned: 14 February 2003

Andrew R.

Position: Secretary

Appointed: 17 March 1998

Resigned: 13 July 1999

Andrew R.

Position: Director

Appointed: 17 March 1998

Resigned: 13 July 1999

Azra H.

Position: Secretary

Appointed: 28 April 1997

Resigned: 17 March 1998

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1997

Resigned: 28 April 1997

Azra H.

Position: Director

Appointed: 28 April 1997

Resigned: 17 March 1998

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 April 1997

Resigned: 28 April 1997

Ann F.

Position: Director

Appointed: 28 April 1997

Resigned: 17 March 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Alan P. The abovementioned PSC has significiant influence or control over this company,.

Alan P.

Notified on	27 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th April 2016, no shareholders list filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th April 2015, no shareholders list filed on: 30th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 28th April 2014, no shareholders list filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th April 2013, no shareholders list filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, March 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th April 2012, no shareholders list filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 11th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 28th April 2011, no shareholders list filed on: 28th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 28th April 2010, no shareholders list filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, March 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 29th April 2009 filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, April 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 25th May 2007 filed on: 25th, May 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 25th May 2007 filed on: 25th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 18th May 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, September 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Saturday 10th May 2003 filed on: 10th, May 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 10th May 2003 filed on: 10th, May 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 9th May 2002 filed on: 9th, May 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to Thursday 9th May 2002 (Director resigned)	annual return
363s	Annual return made up to Thursday 9th May 2002 filed on: 9th, May 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Sunday 8th July 2001 filed on: 8th, July 2001	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 8th July 2001 filed on: 8th, July 2001	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/07/01	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, September 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 30th May 2000 filed on: 30th, May 2000	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 30th May 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 30th May 2000 filed on: 30th, May 2000	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 30th May 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 30th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 30th, July 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 4th July 1999 filed on: 4th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 4th July 1999 filed on: 4th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, July 1998	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 2nd June 1998 filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 2nd June 1998 filed on: 2nd, June 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 4th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 4th, July 1997	accounts	Free Download (1 page)

Berkeley Place Management Company Limited READING

Berkeley Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Eamonn K.

Alan P.

Philip C.

David H.

Darren N.

Anthony F.

Tracey A.

David H.

Carol E.

Anthony C.

Jacky L.

Stephen R.

David H.

Sheila H.

Anthony C.

Branka D.

Andrew R.

Andrew R.

Azra H.

C & M Secretaries Limited

Azra H.

C & M Registrars Limited

Ann F.

People with significant control

Company filings

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