Berkeley Court (walled Garden) Management Company No. 2 Limited in Essex Road HODDESDON

Berkeley Court (walled Garden) Management Company No. 2 Limited HODDESDON

Founded in 1991, Berkeley Court (walled Garden) Management Company No. 2, classified under reg no. 02638392 is an active company. Currently registered at Rmg House EN11 0DR, Hoddesdon the company has been in the business for thirty three years. Its financial year was closed on Sunday 23rd June and its latest financial statement was filed on Fri, 23rd Jun 2023.

The firm has 2 directors, namely Julian S., Graham M.. Of them, Graham M. has been with the company the longest, being appointed on 25 July 2006 and Julian S. has been with the company for the least time - from 6 July 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berkeley Court (walled Garden) Management Company No. 2 Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02638392
Date of Incorporation	Thu, 15th Aug 1991
Industry	Residents property management
End of financial Year	23rd June
Company age	33 years old
Account next due date	Sun, 23rd Mar 2025 (337 days left)
Account last made up date	Fri, 23rd Jun 2023
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2017

Julian S.

Position: Director

Appointed: 06 July 2012

Graham M.

Position: Director

Appointed: 25 July 2006

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 13 August 2009

Resigned: 24 December 2013

John P.

Position: Director

Appointed: 10 January 2008

Resigned: 08 October 2014

Countrywide Property Management

Position: Corporate Secretary

Appointed: 01 March 2005

Resigned: 13 August 2009

Michael H.

Position: Director

Appointed: 16 June 2004

Resigned: 16 March 2007

Robert K.

Position: Secretary

Appointed: 01 June 2001

Resigned: 01 March 2005

Karen G.

Position: Secretary

Appointed: 17 June 2000

Resigned: 04 June 2001

Ronald G.

Position: Secretary

Appointed: 22 August 1998

Resigned: 17 June 2000

Simon K.

Position: Secretary

Appointed: 20 January 1998

Resigned: 22 August 1998

Elizabeth B.

Position: Director

Appointed: 28 June 1996

Resigned: 20 July 2004

Robert F.

Position: Director

Appointed: 21 September 1995

Resigned: 19 December 1995

Peter W.

Position: Director

Appointed: 02 November 1993

Resigned: 20 June 1997

Jonathan Y.

Position: Secretary

Appointed: 19 July 1993

Resigned: 19 December 1997

Mark B.

Position: Director

Appointed: 19 July 1993

Resigned: 28 June 1996

Jane B.

Position: Director

Appointed: 19 July 1993

Resigned: 01 September 1998

John E.

Position: Director

Appointed: 10 September 1991

Resigned: 19 July 1993

John E.

Position: Secretary

Appointed: 10 September 1991

Resigned: 19 July 1993

Anthony B.

Position: Director

Appointed: 10 September 1991

Resigned: 19 July 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 August 1991

Resigned: 10 September 1991

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 1991

Resigned: 10 September 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-23	2014-06-23	2015-06-23	2016-06-23	2017-06-23	2018-06-23	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23
Net Worth	40	40	40	40	40

Balance Sheet
Debtors	40	40	40
Net Assets Liabilities					40	40	40	40	40	40	40
Net Assets Liabilities Including Pension Asset Liability				40	40

Reserves/Capital
Called Up Share Capital	40	40	40
Shareholder Funds	40	40	40	40	40

Other
Number Shares Allotted		40	40		40	40	40	40	40	40	40
Par Value Share		1	1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	40	40	40	40	40
Total Assets Less Current Liabilities	40	40	40
Called Up Share Capital Not Paid Not Expressed As Current Asset				40	40	40	40	40	40	40	40

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 23rd Jun 2023 filed on: 1st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 23rd Jun 2023 filed on: 1st, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 23rd Jun 2022 filed on: 18th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 23rd Jun 2021 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 23rd Jun 2020 filed on: 6th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 23rd Jun 2019 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 23rd Jun 2018 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 23rd Jun 2017 filed on: 3rd, July 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 23rd Jun 2016 filed on: 4th, July 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 23rd Jun 2015 filed on: 20th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 40.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2014 filed on: 20th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 40.00 GBP	capital
AA	Dormant company accounts made up to Sun, 23rd Jun 2013 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Aug 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 40.00 GBP	capital
AR01	Annual return drawn up to Wed, 15th Aug 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 23rd Jun 2012 filed on: 11th, July 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jun 2011 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Aug 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 23rd Jun 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Aug 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 23rd Jun 2009 filed on: 16th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2008 filed on: 13th, March 2009	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008	annual return	Free Download (7 pages)
363(353)	Registered office changed on 24/09/08; Secretary's particulars changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jun 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jun 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363(288)	Wed, 22nd Aug 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 23rd Jun 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 23rd Jun 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jun 2005 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jun 2005 filed on: 25th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/09/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 23rd Jun 2004 filed on: 20th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 23rd Jun 2004 filed on: 20th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2003 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2003 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 23rd Jun 2002 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 23rd Jun 2002 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jun 2001 filed on: 25th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jun 2001 filed on: 25th, March 2002	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 28th Aug 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 28th Aug 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 23rd Jun 2000 filed on: 8th, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 23rd Jun 2000 filed on: 8th, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 23rd Jun 1999 filed on: 12th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 23rd Jun 1999 filed on: 12th, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 23rd Jun 1998 filed on: 5th, March 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 23rd Jun 1998 filed on: 5th, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 11th Aug 1998 with shareholders record filed on: 11th, August 1998	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Aug 1998 with shareholders record filed on: 11th, August 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 23rd Jun 1997 filed on: 13th, January 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 23rd Jun 1997 filed on: 13th, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 26th Aug 1997 with shareholders record filed on: 26th, August 1997	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 26th Aug 1997 with shareholders record filed on: 26th, August 1997	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 23rd Jun 1996 filed on: 22nd, April 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 23rd Jun 1996 filed on: 22nd, April 1997	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 10th Sep 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
363(288)	Tue, 10th Sep 1996 Annual return (Registered office changed on 10/09/96)	annual return
363s	Annual return up to Tue, 10th Sep 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
363(288)	Tue, 10th Sep 1996 Annual return (Registered office changed on 10/09/96)	annual return
AA	Small-sized company accounts made up to Fri, 23rd Jun 1995 filed on: 4th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 23rd Jun 1995 filed on: 4th, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 25th Sep 1995 with shareholders record filed on: 25th, September 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/95	annual return
363s	Annual return up to Mon, 25th Sep 1995 with shareholders record filed on: 25th, September 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/95	annual return
AA	Small-sized company accounts made up to Thu, 23rd Jun 1994 filed on: 4th, February 1995	accounts
AA	Small-sized company accounts made up to Thu, 23rd Jun 1994 filed on: 4th, February 1995	accounts	Free Download
363s	Annual return up to Wed, 5th Oct 1994 with shareholders record filed on: 5th, October 1994	annual return	Free Download
363s	Annual return up to Wed, 5th Oct 1994 with shareholders record filed on: 5th, October 1994	annual return
AA	Small-sized company accounts made up to Wed, 23rd Jun 1993 filed on: 23rd, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 23rd Jun 1993 filed on: 23rd, November 1993	accounts
363s	Annual return up to Tue, 7th Sep 1993 with shareholders record filed on: 7th, September 1993	annual return
363s	Annual return up to Tue, 7th Sep 1993 with shareholders record filed on: 7th, September 1993	annual return	Free Download
225(1)	Accounting reference date shortened from 31/08 to 23/06 filed on: 14th, July 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 23/06 filed on: 14th, July 1993	accounts
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 10th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 10th, June 1993	accounts
363s	Annual return up to Tue, 8th Dec 1992 with shareholders record filed on: 8th, December 1992	annual return
363s	Annual return up to Tue, 8th Dec 1992 with shareholders record filed on: 8th, December 1992	annual return	Free Download

Berkeley Court (walled Garden) Management Company No. 2 Limited HODDESDON

Berkeley Court (walled Garden) Management Company No. 2 Limited Address / Contact

Company Information / Profile

Company staff

Hertford Company Secretaries Limited

Julian S.

Graham M.

Cosec Management Services Limited

John P.

Countrywide Property Management

Michael H.

Robert K.

Karen G.

Ronald G.

Simon K.

Elizabeth B.

Robert F.

Peter W.

Jonathan Y.

Mark B.

Jane B.

John E.

John E.

Anthony B.

L & A Registrars Limited

L & A Secretarial Limited

Annual reports financial information

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