Berkeley Court Management Company (Rochford) Limited

Company Name	Berkeley Court Management Company (Rochford) Limited
Company Status	Active
Company Number	02162883
Category	Private Limited Company
Incorporation Date	10 September 1987(36 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David John Wright
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 2012(24 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Delivery Driver
Country of Residence	England
Correspondence Address	Lower Wyburns Farm 204 Daws Heath Road Rayleigh Essex SS6 7NP

Director Name	Mr Dennis George Kipling
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	204 Daws Heath Road Rayleigh SS6 7NP

Director Name	Mrs Teresa Jeanette Hopley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Clerk
Country of Residence	England
Correspondence Address	42 Broadway Leigh-On-Sea SS9 1AJ

Director Name	Mr Raymond James George Faulks
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 February 2001)
Role	Retired
Correspondence Address	Flat 9 Berkeley Court Rochford Essex SS4 1HR

Director Name	Mr Peter Michael Lapage
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2001)
Role	Company Representative
Correspondence Address	Flat 8 Berkeley Court Rochford Essex SS4 1HR

Secretary Name	Mrs Tracey Ann Day
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Flat 2 Berkeley Court Rochford Essex SS4 1HR

Secretary Name	Christopher John March
Nationality	British
Status	Resigned
Appointed	09 February 2001(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 2006)
Role	Property Manager
Correspondence Address	132 Fambridge Road Maldon Essex CM9 6BQ

Director Name	Molly Christine Holcombe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2002)
Role	Retired
Correspondence Address	Flat 2 Berkeley Court Sutton Court Drive Rochford Essex SS4 1HR

Director Name	Jennifer Denise Gibbs
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 2007)
Role	Teacher
Correspondence Address	Flat 10 Berkeley Court Sutton Court Drive Rochford Essex SS4 1HR

Director Name	Eric Harris
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(18 years after company formation)
Appointment Duration	6 years (resigned 07 October 2011)
Role	Retired
Correspondence Address	7 Berkeley Court 45 Sutton Court Drive Rochford Essex SS4 1HR

Director Name	Eric Harris
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(18 years after company formation)
Appointment Duration	6 years (resigned 07 October 2011)
Role	Retired
Correspondence Address	7 Berkeley Court 45 Sutton Court Drive Rochford Essex SS4 1HR

Secretary Name	Julie Karen Murdoch
Nationality	British
Status	Resigned
Appointed	31 January 2008(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2010)
Role	Company Director
Correspondence Address	82 Helena Road Rayleigh Essex SS6 8LQ

Director Name	Miss Sarah Anne Moon
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(24 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 September 2012)
Role	Branch Manager
Country of Residence	England
Correspondence Address	Countrywide Kelting House Southernhay Basildon Essex SS14 1EL

Director Name	Mr Andrew Louglin
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(31 years, 11 months after company formation)
Appointment Duration	1 day (resigned 02 August 2019)
Role	Clerk
Country of Residence	England
Correspondence Address	204 Daws Heath Road Rayleigh Essex SS6 7NP

Director Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(19 years after company formation)
Appointment Duration	Resigned same day (resigned 19 September 2006)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2010(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2013)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	ISEC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2013(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2015)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	ISEC Secretarial And Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2019)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Location

Registered Address	42 Broadway Leigh-On-Sea SS9 1AJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ms Margaret Ann Van Poos 20.00% Ordinary
1 at £1	Andrew James Loughlin 10.00% Ordinary
1 at £1	Mr Eric Harris 10.00% Ordinary
1 at £1	Mr Philip Clive Godden 10.00% Ordinary
1 at £1	Mr Rickay Anthony Searles 10.00% Ordinary
1 at £1	Ms Sally Anne Stokes & Mr David John Wright 10.00% Ordinary
1 at £1	Ms Samantha Short & Mr Stuart John Bates 10.00% Ordinary
1 at £1	Roger Cyril Locks 10.00% Ordinary
1 at £1	Sarah Jane Firmin 10.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 April 2024 (1 week, 1 day ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

23 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
3 February 2020	Registered office address changed from 204 Daws Heath Road Rayleigh Essex SS6 7NP to 42 Broadway Leigh-on-Sea SS9 1AJ on 3 February 2020 (1 page)
24 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 August 2019	Appointment of Mr Andrew Louglin as a director on 1 August 2019 (2 pages)
2 August 2019	Registered office address changed from Lower Wyburns Farm 204 Daws Heath Road Rayleigh SS6 7NP England to 204 Daws Heath Road Rayleigh Essex SS6 7NP on 2 August 2019 (4 pages)
2 August 2019	Termination of appointment of Andrew Louglin as a director on 2 August 2019 (1 page)
2 August 2019	Appointment of Mr Dennis George Kipling as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Mrs Teresa Jeanette Hopley as a director on 1 August 2019 (2 pages)
31 July 2019	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 31 July 2019 (1 page)
31 July 2019	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend on Sea Essex SS2 6UN to Lower Wyburns Farm 204 Daws Heath Road Rayleigh SS6 7NP on 31 July 2019 (1 page)
29 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10 (5 pages)
15 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10 (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10 (5 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10 (5 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (5 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (5 pages)
4 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 August 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
20 August 2013	Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
20 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
20 August 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
20 August 2013	Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
20 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
15 July 2013	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 July 2013 (2 pages)
15 July 2013	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 July 2013 (2 pages)
24 September 2012	Termination of appointment of Sarah Moon as a director (2 pages)
24 September 2012	Termination of appointment of Sarah Moon as a director (2 pages)
20 August 2012	Appointment of Mr David John Wright as a director (2 pages)
20 August 2012	Appointment of Mr David John Wright as a director (2 pages)
6 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 February 2012	Appointment of Miss Sarah Anne Moon as a director (2 pages)
17 February 2012	Appointment of Miss Sarah Anne Moon as a director (2 pages)
13 January 2012	Termination of appointment of Eric Harris as a director (2 pages)
13 January 2012	Termination of appointment of Eric Harris as a director (2 pages)
15 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 December 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
1 December 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
1 December 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
1 December 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
5 October 2010	Annual return made up to 20 April 2010 with a full list of shareholders (15 pages)
5 October 2010	Annual return made up to 20 April 2010 with a full list of shareholders (15 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 May 2009	Return made up to 20/04/09; full list of members (9 pages)
14 May 2009	Return made up to 20/04/09; full list of members (9 pages)
9 January 2009	Full accounts made up to 31 March 2008 (11 pages)
9 January 2009	Full accounts made up to 31 March 2008 (11 pages)
12 August 2008	Return made up to 20/04/08; full list of members (8 pages)
12 August 2008	Return made up to 20/04/08; full list of members (8 pages)
30 June 2008	Appointment terminated secretary christopher march (1 page)
30 June 2008	Appointment terminated secretary christopher march (1 page)
25 February 2008	Secretary appointed julie karen murdoch (2 pages)
25 February 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
25 February 2008	Secretary appointed julie karen murdoch (2 pages)
25 February 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (11 pages)
18 October 2007	Full accounts made up to 31 March 2007 (11 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
22 May 2007	Return made up to 20/04/07; full list of members (11 pages)
22 May 2007	Return made up to 20/04/07; full list of members (11 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Full accounts made up to 31 March 2005 (10 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Full accounts made up to 31 March 2005 (10 pages)
23 October 2006	Return made up to 20/04/06; full list of members (8 pages)
23 October 2006	Return made up to 20/04/06; full list of members (8 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
10 October 2006	Compulsory strike-off action has been discontinued (1 page)
10 October 2006	Compulsory strike-off action has been discontinued (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 40-42 high street maldon essex CM9 5PN (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 40-42 high street maldon essex CM9 5PN (1 page)
16 March 2006	Return made up to 20/04/05; full list of members (6 pages)
16 March 2006	Return made up to 20/04/05; full list of members (6 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
9 June 2004	Return made up to 20/04/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (9 pages)
9 June 2004	Return made up to 20/04/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (9 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 July 2003	Return made up to 20/04/03; full list of members (9 pages)
13 July 2003	Return made up to 20/04/03; full list of members (9 pages)
19 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
18 December 2002	Return made up to 20/04/02; full list of members (9 pages)
18 December 2002	Return made up to 20/04/02; full list of members (9 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: the lodge 13 high street ingatestone essex CM4 9ED (1 page)
22 November 2002	Registered office changed on 22/11/02 from: the lodge 13 high street ingatestone essex CM4 9ED (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 June 2001	Return made up to 20/04/01; full list of members (9 pages)
26 June 2001	Registered office changed on 26/06/01 from: maulak chambers the centre high street halstead essex CO9 2AJ (1 page)
26 June 2001	Return made up to 20/04/01; full list of members (9 pages)
26 June 2001	Registered office changed on 26/06/01 from: maulak chambers the centre high street halstead essex CO9 2AJ (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
5 July 2000	Return made up to 20/04/00; full list of members (9 pages)
5 July 2000	Return made up to 20/04/00; full list of members (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
16 May 1999	Return made up to 20/04/99; change of members (6 pages)
16 May 1999	Return made up to 20/04/99; change of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 December 1998	Registered office changed on 17/12/98 from: 47A high street halstead essex CO9 2JD (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 47A high street halstead essex CO9 2JD (1 page)
8 May 1998	Return made up to 20/04/98; full list of members (6 pages)
8 May 1998	Return made up to 20/04/98; full list of members (6 pages)
13 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 July 1997	Return made up to 20/04/97; no change of members (4 pages)
11 July 1997	Return made up to 20/04/97; no change of members (4 pages)
20 May 1996	Return made up to 20/04/96; no change of members (4 pages)
20 May 1996	Return made up to 20/04/96; no change of members (4 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 September 1987	Incorporation (15 pages)
10 September 1987	Incorporation (15 pages)

Berkeley Court Management Company (Rochford) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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