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Here’s a quick overview of BERKELEY SW MANAGEMENT LIMITED 👀 — a Cobham, Surrey based business that started in 2003.
BERKELEY SW MANAGEMENT LIMITED
- Company statusactive
- Company No04974243
- Age22 years 8 months Incorporated 24 November 2003
- Officers6
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY SW MANAGEMENT LIMITED is an active company incorporated on 24 November 2003 and based in Cobham, Surrey. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 82990 Other business support service activities n.e.c., 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| KEMKERS, Peter Edward | director | Sep 1971 | 11 Jun 2018 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 12 Aug 2004 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| SUMMERS, Dean John | director | Oct 1976 | 02 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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ASHRIDGE GRANGE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
ECCLESDEN PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
ELDEBURY PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
CHALKERS RISE (PEACEHAVEN) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
SAXON MILLS (HASSOCKS) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
CRICKET FIELD GROVE (CROWTHORNE) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
DUCHESS PARK (NEWMARKET) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
KILN ROAD (THUNDERSLEY) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
MAYFLOWER GREEN (SAXMUNDHAM) RESIDENTS COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
STEVENAGE ROAD (6) MANAGEMENT COMPANY LIMITED
HODGES, Gary John are mutual persons.
ST GEORGE BATTERSEA REACH LIMITED
MARKS, Benjamin James are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
MICHIE, Angus James are mutual persons.
BERKELEY GUARANTEE ONE LIMITED
SIMPKIN, Nicolas Guy are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY SW MANAGEMENT LIMITED 👀 — a Cobham, Surrey based business that started in 2003.