BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 4HW

Company number 01560385
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address SURREY HOUSE, HERSHAM GREEN, WALTON ON THAMES, SURREY, UNITED KINGDOM, KT12 4HW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Surrey House Hersham Green Walton on Thames Surrey KT12 4HW to Surrey House Hersham Green Walton on Thames Surrey KT12 4HW on 30 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED are www.berkeleyweybridgemanagementco.co.uk, and www.berkeley-weybridge-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Weybridge Management Co Limited is a Private Limited Company. The company registration number is 01560385. Berkeley Weybridge Management Co Limited has been working since 11 May 1981. The present status of the company is Active. The registered address of Berkeley Weybridge Management Co Limited is Surrey House Hersham Green Walton On Thames Surrey United Kingdom Kt12 4hw. . DAVIES, Jeremy is a Secretary of the company. DAVIES, Jeremy is a Director of the company. JOHNSON, Jeffrey is a Director of the company. MOORE, Richard Warren is a Director of the company. Secretary ATTEIELD, Roger has been resigned. Secretary DODDS, Stephen has been resigned. Secretary DOOLEY, Caroline Michelle has been resigned. Secretary DOOLEY, Caroline Michelle has been resigned. Secretary LING, Pamela Elizabeth has been resigned. Secretary MORRIS, Sarah has been resigned. Secretary SHEARMAN, Joyce Mary has been resigned. Secretary SHEARMAN, Joyce Mary has been resigned. Director DODDS, Stephen has been resigned. Director DOOLEY, Caroline Michelle has been resigned. Director KEENA, Frances Marion has been resigned. Director KEENA, Frances Marion has been resigned. Director LING, Malcolm John has been resigned. Director MORRIS, Sarah has been resigned. Director RICE, Frederick George has been resigned. Director SHEARMAN, Joyce Mary has been resigned. Director SHEARMAN, Joyce Mary has been resigned. Director TAME, Andrew Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


berkeley (weybridge) management co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Jeremy
Appointed Date: 10 January 2007
Director
DAVIES, Jeremy
Appointed Date: 19 September 2003
76 years old
Director
JOHNSON, Jeffrey
Appointed Date: 24 December 2008
79 years old
Director
MOORE, Richard Warren
Appointed Date: 13 June 2007
64 years old

Resigned Directors

Secretary
ATTEIELD, Roger
Resigned: 02 December 1992
Secretary
DODDS, Stephen
Resigned: 11 December 2000
Appointed Date: 20 August 1997
Secretary
DOOLEY, Caroline Michelle
Resigned: 20 August 1997
Appointed Date: 16 August 1996
Secretary
DOOLEY, Caroline Michelle
Resigned: 10 July 1995
Appointed Date: 01 January 1993
Secretary
LING, Pamela Elizabeth
Resigned: 16 August 1996
Appointed Date: 10 July 1995
Secretary
MORRIS, Sarah
Resigned: 17 July 2004
Appointed Date: 17 January 2002
Secretary
SHEARMAN, Joyce Mary
Resigned: 10 January 2007
Appointed Date: 29 November 2004
Secretary
SHEARMAN, Joyce Mary
Resigned: 17 January 2002
Appointed Date: 11 December 2000
Director
DODDS, Stephen
Resigned: 04 December 2002
Appointed Date: 20 August 1997
57 years old
Director
DOOLEY, Caroline Michelle
Resigned: 17 February 1998
Appointed Date: 01 January 1993
61 years old
Director
KEENA, Frances Marion
Resigned: 27 May 2002
Appointed Date: 06 December 1999
78 years old
Director
KEENA, Frances Marion
Resigned: 24 February 1998
Appointed Date: 02 July 1996
78 years old
Director
LING, Malcolm John
Resigned: 02 July 1996
79 years old
Director
MORRIS, Sarah
Resigned: 17 July 2004
Appointed Date: 15 August 1997
58 years old
Director
RICE, Frederick George
Resigned: 02 July 1996
109 years old
Director
SHEARMAN, Joyce Mary
Resigned: 10 June 2007
Appointed Date: 06 December 1999
92 years old
Director
SHEARMAN, Joyce Mary
Resigned: 10 June 2007
92 years old
Director
TAME, Andrew Michael
Resigned: 25 April 1994
64 years old

Persons With Significant Control

Jeremy Davies
Notified on: 30 June 2016
76 years old
Nature of control: Right to appoint and remove directors

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED Events

30 Aug 2016
Registered office address changed from Surrey House Hersham Green Walton on Thames Surrey KT12 4HW to Surrey House Hersham Green Walton on Thames Surrey KT12 4HW on 30 August 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 325
...
... and 99 more events
07 Mar 1987
Full accounts made up to 31 August 1986
19 Feb 1987
Return made up to 29/12/86; full list of members
25 Oct 1986
New secretary appointed
25 Oct 1986
Registered office changed on 25/10/86 from: flat 6 berkeley court oatlands drive weybridge surrey KT13 9HU
11 May 1981
Incorporation

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