Berkshire Property Management Limited in 9 Rambler Lane SLOUGH - SL3 7RR

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Berkshire Property Management Limited SLOUGH

Berkshire Property Management Limited is a private limited company located at Ramblers Walk, 9 Rambler Lane, Slough SL3 7RR. Its net worth is estimated to be around 913348 pounds, and the fixed assets that belong to the company come to 4334045 pounds. Incorporated on 2004-09-27, this 19-year-old company is run by 2 directors and 1 secretary.
Director Sawaron H., appointed on 27 September 2004. Director Sohan H., appointed on 27 September 2004.
Switching the focus to secretaries, we can mention: Sawaron H., appointed on 27 September 2004.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Berkshire Property Management Limited Address / Contact

Office Address	Ramblers Walk
Office Address2	9 Rambler Lane
Town	Slough
Post code	SL3 7RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05242783
Date of Incorporation	Mon, 27th Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Sawaron H.

Position: Director

Appointed: 27 September 2004

Sawaron H.

Position: Secretary

Appointed: 27 September 2004

Sohan H.

Position: Director

Appointed: 27 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2004

Resigned: 27 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 September 2004

Resigned: 27 September 2004

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Sohan H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sawaron H. This PSC owns 25-50% shares and has 25-50% voting rights.

Sohan H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sawaron H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	913 348	996 672	1 745 349	1 797 506	1 867 431

Balance Sheet
Cash Bank On Hand					6 858	10 198	40 851	36 164	64 008	305 356	305 806	15 594
Current Assets	81 487	58 434	99 520	46 279	54 667	64 091	76 040	57 653	99 908	352 971	419 851	379 965
Debtors	69 927	53 199	96 206	39 608	47 809	53 893	35 189	21 489	35 900	47 615	114 045	364 371
Net Assets Liabilities						1 937 664	1 982 672	2 017 152	2 082 009	2 193 876	2 258 587	2 257 551
Other Debtors					16 466	23 078	4 375	4 073	22 724	32 688	93 414	347 780
Property Plant Equipment					5 012 021	4 978 305	4 944 591	4 919 914	4 886 199	4 857 851	4 829 503	4 921 737
Cash Bank In Hand	11 560	5 235	3 314	6 671	6 858
Tangible Fixed Assets	4 334 045	4 379 439	5 080 000	5 046 011	5 012 021

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	81 807	165 131	215 917	268 074	337 999
Shareholder Funds	913 348	996 672	1 745 349	1 797 506	1 867 431

Other
Accumulated Depreciation Impairment Property Plant Equipment					68 527	102 243	135 957	169 672	203 387	231 735	260 083	288 431
Average Number Employees During Period								4	6		2	2
Bank Borrowings Overdrafts										50 000	5 000	5 000
Corporation Tax Payable					18 290	25 987	18 477	15 996	23 122	32 890
Creditors					323 342	228 996	2 875 846	2 874 814	2 877 111	2 874 837	2 919 849	2 920 366
Increase From Depreciation Charge For Year Property Plant Equipment						33 716	33 715	33 715	33 715	28 348	28 348	28 348
Net Current Assets Liabilities	551 260	-507 418	-458 590	-372 532	-268 674	-164 905	-86 073	-27 948	72 921	210 862	348 933	256 180
Other Creditors					2 875 916	2 875 736	2 875 846	2 874 814	2 877 111	2 874 837	2 919 849	2 920 366
Other Taxation Social Security Payable					2 013	3 355	496	549	396	150	26 504	12 164
Property Plant Equipment Gross Cost					5 080 548	5 080 548	5 080 548	5 089 586	5 089 586	5 089 586	5 089 586	5 210 168
Total Additions Including From Business Combinations Property Plant Equipment								9 038				120 582
Total Assets Less Current Liabilities	3 782 785	3 872 021	4 621 410	4 673 479	4 743 347	4 813 400	4 858 518	4 891 966	4 959 120	5 068 713	5 178 436	5 177 917
Trade Creditors Trade Payables												3 866
Trade Debtors Trade Receivables					31 344	30 815	30 814	17 416	13 176	14 927	20 631	16 591
Creditors Due After One Year	2 869 437	2 875 349	2 876 061	2 875 973	2 875 916
Creditors Due Within One Year	632 747	565 851	558 110	418 811	323 341
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Revaluation Reserve	831 441	831 441	1 529 332	1 529 332	1 529 332
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Depreciation Increase Decrease From Revaluations			-99 211

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (8 pages)
CH01	On Monday 20th February 2023 director's details were changed filed on: 21st, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 24th, January 2022	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, January 2022	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, January 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (9 pages)
CH01	On Friday 27th October 2017 director's details were changed filed on: 30th, October 2017	officers	Free Download (2 pages)
CH03	On Friday 27th October 2017 secretary's details were changed filed on: 30th, October 2017	officers	Free Download (1 page)
AD01	New registered office address Ramblers Walk 9 Rambler Lane Slough SL3 7RR. Change occurred on Friday 27th October 2017. Company's previous address: Ramblers Gatehouse, 3 Ramblers Lane, Langley Berkshire SL3 7RR. filed on: 27th, October 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2015 filed on: 28th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 28th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th September 2014 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th September 2013 filed on: 24th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 24th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th September 2012 filed on: 6th, November 2012	annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom filed on: 6th, November 2012	address	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Sunday 30th September 2012 filed on: 24th, September 2012	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th September 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th September 2010 filed on: 12th, October 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 12th, October 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, October 2010	address	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2009 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Saturday 30th September 2006 filed on: 8th, August 2007	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 30th September 2006 filed on: 8th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 16th November 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 16th November 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, October 2005	officers	Free Download (1 page)
363a	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, October 2005	officers	Free Download (1 page)
363a	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Tuesday 28th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 28th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2004	capital	Free Download (2 pages)
288a	On Friday 8th October 2004 New secretary appointed;new director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288b	On Friday 8th October 2004 Secretary resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On Friday 8th October 2004 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288a	On Friday 8th October 2004 New director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288a	On Friday 8th October 2004 New secretary appointed;new director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288b	On Friday 8th October 2004 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288a	On Friday 8th October 2004 New director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288b	On Friday 8th October 2004 Secretary resigned filed on: 8th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, September 2004	incorporation	Free Download (20 pages)

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