Company number 04066652
Status Active
Incorporation Date 6 September 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARTIN & CO, 40 ST. JOHNS HILL, (MARTIN & CO), SHREWSBURY, SY1 1JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Tracie Collyer as a secretary on 1 March 2017; Appointment of Collyer Proudley & Co Properties Ltd as a secretary on 1 March 2017; Appointment of Mr Michael Joseph Harrison as a director on 13 December 2016. The most likely internet sites of BERKELEY COURT (PHASE 2) LIMITED are www.berkeleycourtphase2.co.uk, and www.berkeley-court-phase-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Berkeley Court Phase 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04066652. Berkeley Court Phase 2 Limited has been working since 06 September 2000.
The present status of the company is Active. The registered address of Berkeley Court Phase 2 Limited is Martin Co 40 St Johns Hill Martin Co Shrewsbury Sy1 1jq. The company`s financial liabilities are £2.11k. It is £0.26k against last year. The cash in hand is £3.1k. It is £0.73k against last year. And the total assets are £3.1k, which is £0.73k against last year. COLLYER PROUDLEY & CO PROPERTIES LTD is a Secretary of the company. HARRISON, Michael Joseph is a Director of the company. HORTON, Julie Ann is a Director of the company. HORTON, Karl Raymond is a Director of the company. Secretary COLLYER, Tracie has been resigned. Secretary HLM MIDLANDS has been resigned. Secretary POTTS, Anni Blamires has been resigned. Secretary SOUTHERN, Stuart James has been resigned. Secretary COSEC MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director ASHTON, Claire Elizabeth has been resigned. Director CHUTER, Martin has been resigned. Director COLLINS, Stuart has been resigned. Director COLLYER, Tracie Annie has been resigned. Director EDWARDS, Jonathan Martin has been resigned. Director HOUSEMANS MANAGEMENT COMPANY LIMITED has been resigned. Director KWIATKOWSKI, Marcin has been resigned. Director LOASBY, Harold has been resigned. Director RUDGE, Mark has been resigned. Director STEVENS, Leanne has been resigned. Director WHEELER, Nicholas has been resigned. Director YEARDSLEY, Barry has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".
berkeley court (phase 2) Key Finiance
LIABILITIES
£2.11k
+13%
CASH
£3.1k
+30%
TOTAL ASSETS
£3.1k
+30%
All Financial Figures
Current Directors
Secretary
COLLYER PROUDLEY & CO PROPERTIES LTD
Appointed Date: 01 March 2017
Resigned Directors
Secretary
HLM MIDLANDS
Resigned: 30 October 2008
Appointed Date: 01 December 2004
Secretary
COSEC MANAGEMENT SERVICES LTD
Resigned: 31 August 2010
Appointed Date: 30 October 2008
Nominee Secretary
ROWANSEC LIMITED
Resigned: 01 December 2004
Appointed Date: 06 September 2000
Director
CHUTER, Martin
Resigned: 21 December 2009
Appointed Date: 30 October 2008
63 years old
Director
COLLINS, Stuart
Resigned: 19 February 2011
Appointed Date: 11 September 2009
44 years old
Director
HOUSEMANS MANAGEMENT COMPANY LIMITED
Resigned: 30 October 2008
Appointed Date: 30 January 2008
29 years old
Director
LOASBY, Harold
Resigned: 18 September 2008
Appointed Date: 27 March 2007
82 years old
Director
RUDGE, Mark
Resigned: 13 May 2005
Appointed Date: 01 December 2004
50 years old
Director
STEVENS, Leanne
Resigned: 05 September 2012
Appointed Date: 05 August 2009
45 years old
Director
WHEELER, Nicholas
Resigned: 17 August 2012
Appointed Date: 01 September 2010
51 years old
Director
YEARDSLEY, Barry
Resigned: 29 March 2007
Appointed Date: 01 December 2004
57 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 01 December 2004
Appointed Date: 06 September 2000
Nominee Director
ROWANSEC LIMITED
Resigned: 01 December 2004
Appointed Date: 06 September 2000
BERKELEY COURT (PHASE 2) LIMITED Events
02 Mar 2017
Termination of appointment of Tracie Collyer as a secretary on 1 March 2017
02 Mar 2017
Appointment of Collyer Proudley & Co Properties Ltd as a secretary on 1 March 2017
13 Dec 2016
Appointment of Mr Michael Joseph Harrison as a director on 13 December 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Sep 2016
Termination of appointment of Tracie Annie Collyer as a director on 9 September 2016
...
... and 73 more events
04 Oct 2001
Accounts for a dormant company made up to 30 September 2001
10 Sep 2001
Annual return made up to 06/09/01
19 Dec 2000
Memorandum and Articles of Association
14 Dec 2000
Company name changed maple (150) LIMITED\certificate issued on 15/12/00
06 Sep 2000
Incorporation