Company NameBerkeley Court (Swanley) Management Limited
Company StatusActive
Company Number01716619
CategoryPrivate Limited Company
Incorporation Date20 April 1983 (36 years, 12 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameAndrew Stuart Macpherson
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1998(14 years, 10 months after company formation)
Appointment Duration22 years, 1 month
RoleRetail Worker
Country of ResidenceUnited Kingdom
Correspondence Address10 Berkley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameMr Tony Lloyd Nile
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(31 years, 11 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPmuk, The Base, Dartford Business Park Victoria Ro
Dartford
DA1 5FS
Director NameMr Julian Paul Sherriff
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(31 years, 11 months after company formation)
Appointment Duration5 years
RoleGeoscience Manager
Country of ResidenceEngland
Correspondence AddressPmuk, The Base, Dartford Business Park Victoria Ro
Dartford
DA1 5FS
Director NameMr Daniel Lesage
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2015(32 years after company formation)
Appointment Duration4 years, 11 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
Secretary NamePm Services (London) Limited (Corporation)
StatusCurrent
Appointed01 October 2007(24 years, 5 months after company formation)
Appointment Duration12 years, 6 months
Correspondence AddressThe Base Victoria Road
Dartford Business Park
Dartford
DA1 5FS
Director NameMr Kevin Brian Blake
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(8 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 April 1994)
RoleMotor Mechanic
Correspondence Address21 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameMiss Christine Lavinia Ireland
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(8 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 April 1994)
RoleLocal Government Officer
Correspondence Address19 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameMr Richard Alan Pierce
NationalityBritish
StatusResigned
Appointed27 September 1991(8 years, 5 months after company formation)
Appointment Duration-1 years, 3 months (resigned 07 January 1991)
RoleCivil Servant
Correspondence Address16 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameMrs Edna Kathleen Taylor
Date of BirthSeptember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(8 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 September 1993)
RoleClerical Officer
Correspondence Address6 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameMrs Mollie Emily Weeks
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(8 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1993)
RoleWard Receptionist
Correspondence Address6 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Secretary NameMiss Christine Lavinia Ireland
NationalityBritish
StatusResigned
Appointed27 September 1991(8 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 April 1994)
RoleCompany Director
Correspondence Address19 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameTina Blake
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(8 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 April 1994)
RoleInternal Sales Controller
Correspondence Address21 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameMrs Maureen Margaret Ann Hastings
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(8 years, 9 months after company formation)
Appointment Duration1 year (resigned 05 March 1993)
RoleSales Assistant
Correspondence Address37 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameMr Raymond Mark Hipwell
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(8 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 18 May 2006)
RoleWarehouse & Distribution Manag
Country of ResidenceUnited Kingdom
Correspondence Address12 Walden Avenue
Chislehurst
Kent
BR7 6EN
Secretary NameSandra Anne Hipwell
NationalityBritish
StatusResigned
Appointed13 April 1994(10 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 May 1996)
RoleHousewife
Correspondence Address17 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameRose Elizabeth Banks
Date of BirthOctober 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(11 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 February 1998)
RoleRetired
Correspondence AddressFlat 27 Berkley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameMr Michael John Bunting
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(11 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 18 May 2006)
RoleCompany Director
Correspondence Address5 Towncourt Crescent
Petts Wood
Orpington
Kent
BR5 1PG
Director NameEan Frank Chapman
Date of BirthAugust 1910 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(11 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 June 1996)
RoleRetired
Correspondence Address25 Berkley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameNicholas Martin Macgibbon
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(11 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 February 2001)
RoleMarket Salesman
Correspondence Address29 Berkley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Secretary NameMandy Marilyn Cooper
NationalityBritish
StatusResigned
Appointed13 May 1996(13 years after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 1997)
RoleCompany Director
Correspondence Address31 Berkley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameSheila Mary Gomm
Date of BirthMay 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(13 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 October 2002)
RoleRetired
Correspondence Address7 Berkley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Secretary NameNicholas Martin Macgibbon
NationalityBritish
StatusResigned
Appointed11 October 1997(14 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 September 1998)
RoleCompany Director
Correspondence Address29 Berkley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Secretary NameIrene May Porter
NationalityBritish
StatusResigned
Appointed01 April 1998(14 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 June 2001)
RoleRetired
Correspondence Address11 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Secretary NameSandra Anne Hipwell
NationalityBritish
StatusResigned
Appointed15 November 2001(18 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 2007)
RoleBook Keeper
Correspondence Address12 Walden Avenue
Chislehurst
Kent
BR7 6EN
Director NameColin Robert Barnes
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(19 years after company formation)
Appointment Duration6 years, 4 months (resigned 01 September 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Pinks Hill
Swanley
Kent
BR8 8AQ
Director NameMr Roger Kimpton
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 08 February 2008)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address7 Cheyne Close
Keston
Bromley
Kent
BR2 8QA
Director NameLeslie Morris Newman
Date of BirthOctober 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(23 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 2007)
RoleRetired
Correspondence Address18 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameLeslie Morris Newman
Date of BirthOctober 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(23 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 2007)
RoleRetired
Correspondence Address18 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NameMark David Best
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2007(24 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 June 2010)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address37 Berkeley Court
Nightingale Way
Swanley
Kent
BR8 7UD
Director NamePhilip Street
Date of BirthJanuary 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2008(24 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 May 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Berkeley Court Nightingale Way
Swanley
Kent
BR8 7UD
Director NameColin Robert Barnes
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2011(28 years after company formation)
Appointment Duration2 years (resigned 08 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Pinks Hill
Swanley
Kent
BR8 8AQ

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1S. Rider
5.56%
Ordinary
2 at £1Sheriff
5.56%
Ordinary
1 at £1B.d. Eke
2.78%
Ordinary
1 at £1Banks
2.78%
Ordinary
1 at £1G.j. Scrivens
2.78%
Ordinary
1 at £1Harman Best Properties LTD
2.78%
Ordinary
1 at £1Hayward & Hicks
2.78%
Ordinary
1 at £1K.a. Green
2.78%
Ordinary
1 at £1K.s. Emptage
2.78%
Ordinary
1 at £1L. Newman
2.78%
Ordinary
1 at £1L.m. Newman
2.78%
Ordinary
1 at £1Lesage
2.78%
Ordinary
1 at £1Miss A.r. Wilson
2.78%
Ordinary
1 at £1Mr B. Larkin
2.78%
Ordinary
1 at £1Mr I. Mcpherson
2.78%
Ordinary
1 at £1Mr I. Stone
2.78%
Ordinary
1 at £1Mr M. Wigg
2.78%
Ordinary
1 at £1Mr N. Leonard
2.78%
Ordinary
1 at £1Mr P. Roberts
2.78%
Ordinary
1 at £1Mr P.j. Jarvis & Mrs V. Jarvis
2.78%
Ordinary
1 at £1Mr Roger James Kimpton
2.78%
Ordinary
1 at £1Mr She Kenneth Rider
2.78%
Ordinary
1 at £1Mrs J. Cockerton
2.78%
Ordinary
1 at £1Mrs J. Smith
2.78%
Ordinary
1 at £1Mrs S.a. Driver
2.78%
Ordinary
1 at £1Naydenov & Hristov
2.78%
Ordinary
1 at £1Paul Thomas Kenneth Baggott
2.78%
Ordinary
1 at £1R. Street
2.78%
Ordinary
1 at £1Ramage
2.78%
Ordinary
1 at £1S. Carter
2.78%
Ordinary
1 at £1S.j. Scrivens
2.78%
Ordinary
1 at £1S.k. Rider
2.78%
Ordinary
1 at £1Street & Scott
2.78%
Ordinary
1 at £1T. Nile
2.78%
Ordinary

Financials

Year2014
Net Worth£33,765
Cash£31,955
Current Liabilities£2,306

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 September 2019 (6 months, 1 week ago)
Next Return Due10 October 2020 (6 months, 1 week from now)

Filing History

6 October 2017Confirmation statement made on 27 September 2017 with updates (6 pages)
26 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 November 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 36
(9 pages)
1 May 2015Appointment of Mr Julian Paul Sherriff as a director on 23 March 2015 (2 pages)
30 April 2015Appointment of Mr Tony Lloyd Nile as a director on 23 March 2015 (2 pages)
29 April 2015Appointment of Mr Daniel Lesage as a director on 23 April 2015 (2 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 36
(7 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 36
(7 pages)
17 May 2013Termination of appointment of Colin Barnes as a director (2 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
2 June 2011Appointment of Colin Robert Barnes as a director (3 pages)
25 May 2011Termination of appointment of Philip Street as a director (2 pages)
9 May 2011Termination of appointment of Mark Best as a director (2 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (9 pages)
21 October 2010Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages)
21 October 2010Director's details changed for Philip Street on 1 May 2010 (2 pages)
21 October 2010Director's details changed for Andrew Stuart Macpherson on 1 May 2010 (2 pages)
21 October 2010Director's details changed for Mark David Best on 1 May 2010 (2 pages)
21 October 2010Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages)
21 October 2010Director's details changed for Philip Street on 1 May 2010 (2 pages)
21 October 2010Director's details changed for Andrew Stuart Macpherson on 1 May 2010 (2 pages)
21 October 2010Director's details changed for Mark David Best on 1 May 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (17 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 October 2008Return made up to 27/09/08; full list of members (17 pages)
9 October 2008Registered office changed on 09/10/2008 from 10A royal parade chislehurst kent BR7 6NR (1 page)
9 October 2008Appointment terminated director colin barnes (1 page)
25 February 2008Director appointed philip street (2 pages)
12 February 2008Director resigned (1 page)
28 November 2007New secretary appointed (2 pages)
21 November 2007Return made up to 27/09/07; full list of members (9 pages)
8 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 October 2007Secretary resigned (1 page)
22 October 2007Director resigned (1 page)
22 October 2007New director appointed (2 pages)
10 November 2006Return made up to 27/09/06; full list of members (9 pages)
12 September 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
30 June 2006New director appointed (2 pages)
5 June 2006New director appointed (2 pages)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
27 October 2005Return made up to 27/09/05; full list of members (9 pages)
12 September 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
8 March 2005Director resigned (1 page)
10 November 2004Return made up to 27/09/04; full list of members (9 pages)
20 October 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2004Return made up to 27/09/03; full list of members (9 pages)
20 October 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
8 November 2002Return made up to 27/09/02; full list of members (11 pages)
30 October 2002Director resigned (1 page)
8 September 2002Full accounts made up to 31 March 2002 (7 pages)
7 May 2002New director appointed (2 pages)
1 February 2002Full accounts made up to 31 March 2001 (7 pages)
20 November 2001New secretary appointed (2 pages)
12 November 2001Return made up to 27/09/01; full list of members (11 pages)
26 July 2001Secretary resigned (1 page)
17 May 2001New director appointed (2 pages)
8 May 2001Director resigned (1 page)
2 November 2000Return made up to 27/09/00; full list of members (9 pages)
31 October 2000Full accounts made up to 31 March 2000 (7 pages)
28 January 2000Full accounts made up to 31 March 1999 (7 pages)
3 November 1999Return made up to 27/09/99; full list of members (8 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
19 October 1998Return made up to 27/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
14 May 1998New secretary appointed (2 pages)
25 March 1998New director appointed (2 pages)
17 March 1998New director appointed (2 pages)
17 March 1998Director resigned (1 page)
2 February 1998Full accounts made up to 31 March 1997 (7 pages)
6 November 1997Return made up to 27/09/97; full list of members (6 pages)
6 November 1997Secretary resigned (1 page)
6 November 1997New secretary appointed (2 pages)
8 January 1997Full accounts made up to 31 March 1996 (6 pages)
28 November 1996Return made up to 27/09/96; full list of members (6 pages)
3 July 1996Director resigned (1 page)
15 June 1996New secretary appointed (2 pages)
15 June 1996Secretary resigned (1 page)
29 February 1996Full accounts made up to 31 March 1995 (6 pages)
17 November 1995Return made up to 27/09/95; change of members (8 pages)
17 November 1995Registered office changed on 17/11/95 from: 3 edward road bromley kent BR1 3NG (1 page)
5 July 1995New director appointed (2 pages)
5 July 1995New director appointed (2 pages)
5 July 1995New director appointed (2 pages)
5 July 1995New director appointed (2 pages)