Menna Overview
Here’s a quick overview of BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED 👀 — a Leatherhead based business that started in 1981.
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
- Company statusactive
- Company No01560385
- Age45 years 2 months Incorporated 11 May 1981
- Officers3
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED is an active company incorporated on 11 May 1981 and based in Leatherhead, England. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Elect To Keep The Directors Register Information On The Public Register
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | corporate secretary | 12 Dec 2024 | |
| COOPER, Stephen | director | Sep 1953 | 25 Aug 2019 |
| JOHNSON, Geoffrey | director | Aug 1946 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Warren Moore | Nov 1961 | 13 Feb 2025 |
| Mrs Fiona Karen Moore | Feb 1962 | 13 Feb 2025 |
| Mr. Stephen Cooper | Sep 1953 | 04 Sept 2019 |
| Jeremy Davies | May 1949 | 30 Jun 2016 |
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HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
HES ESTATE MANAGEMENT LIMITED is a mutual person.
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Here’s a quick overview of BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED 👀 — a Leatherhead based business that started in 1981.