Berkley Court (Westcliff) Limited

Company Name	Berkley Court (Westcliff) Limited
Director	Helen Ann Darcy
Company Status	Active
Company Number	03897487
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 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	Miss Helen Ann Darcy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 September 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Rectory Grove Leigh-On-Sea Essex SS9 2HA

Director Name	Brian Leslie Jarvis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Butlers 286 Main Road Broomfield Chelmsford Essex CM1 7AW

Secretary Name	Joy Irene Jarvis
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Butlers 286 Main Road Broomfield Chelmsford Essex CM1 7AW

Director Name	Paul Cartwright Barrett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2004)
Role	Policy Officer
Correspondence Address	5 Berkley Court Gainsborough Drive Westcliff On Sea Essex SS0 0SN

Director Name	John Gourley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 April 2006)
Role	Private Hire Driver
Correspondence Address	3 Berkley Court Gainsborough Drive Westcliff On Sea Essex SS0 0SN

Secretary Name	Paul Cartwright Barrett
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2004)
Role	Policy Officer
Correspondence Address	5 Berkley Court Gainsborough Drive Westcliff On Sea Essex SS0 0SN

Secretary Name	Michael Hoy
Nationality	British
Status	Resigned
Appointed	12 November 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2006)
Role	Company Director
Correspondence Address	2nd Floor 81-83 High Street Rayleigh Essex SS6 7EJ

Director Name	David Lionel Joel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(6 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-88 Baxter Avenue Southend-On-Sea SS2 6HZ

Secretary Name	Christopher Edwards
Nationality	British
Status	Resigned
Appointed	08 August 2007(7 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2016)
Role	Management Accountant
Correspondence Address	86-88 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Mrs Linda Smith
Status	Resigned
Appointed	18 January 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Flat 5, 140 Gainsborough Drive Westcliff-On-Sea Essex SS0 0SN

Secretary Name	Miss Leanne Nicolay
Status	Resigned
Appointed	01 October 2018(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2019)
Role	Company Director
Correspondence Address	55 Rectory Grove Leigh-On-Sea Essex SS9 2HA

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	55 Rectory Grove Leigh-On-Sea Essex SS9 2HA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Emilie Runckles 12.50% Ordinary
1 at £1	Helen Ann Darcy 12.50% Ordinary
1 at £1	Leanne Nicolay 12.50% Ordinary
1 at £1	Linda Alexandra Smith 12.50% Ordinary
1 at £1	M.d. De-koning & S. Read 12.50% Ordinary
1 at £1	Mr David Lionel Joel 12.50% Ordinary
1 at £1	Peter Zammit 12.50% Ordinary
1 at £1	Philip Stephen Slough 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,827
Cash	£1,143
Current Liabilities	£2,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

12 February 2021	Confirmation statement made on 21 December 2020 with updates (5 pages)
25 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2019	Confirmation statement made on 21 December 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 March 2019	Compulsory strike-off action has been discontinued (1 page)
19 March 2019	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 19 March 2019 (1 page)
19 March 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
28 November 2018	Termination of appointment of David Lionel Joel as a director on 22 September 2018 (1 page)
27 November 2018	Termination of appointment of Linda Smith as a secretary on 1 October 2018 (1 page)
27 November 2018	Appointment of Miss Leanne Nicolay as a secretary on 1 October 2018 (2 pages)
15 October 2018	Appointment of Miss Helen Ann Darcy as a director on 22 September 2018 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 8 (5 pages)
18 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 8 (5 pages)
12 February 2016	Appointment of Mrs Linda Smith as a secretary on 18 January 2016 (2 pages)
12 February 2016	Appointment of Mrs Linda Smith as a secretary on 18 January 2016 (2 pages)
11 February 2016	Termination of appointment of Christopher Edwards as a secretary on 18 January 2016 (1 page)
11 February 2016	Termination of appointment of Christopher Edwards as a secretary on 18 January 2016 (1 page)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 8 (5 pages)
12 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 8 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (5 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 January 2013	Director's details changed for David Lionel Joel on 1 January 2012 (2 pages)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Director's details changed for David Lionel Joel on 1 January 2012 (2 pages)
21 January 2013	Director's details changed for David Lionel Joel on 1 January 2012 (2 pages)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
26 August 2011	Registered office address changed from Second Floor, 81-83 High Street Rayleigh Essex SS6 7EJ on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from Second Floor, 81-83 High Street Rayleigh Essex SS6 7EJ on 26 August 2011 (1 page)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 January 2010	Director's details changed for David Lionel Joel on 21 December 2009 (2 pages)
8 January 2010	Director's details changed for David Lionel Joel on 21 December 2009 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 March 2009	Return made up to 21/12/08; full list of members (5 pages)
27 March 2009	Return made up to 21/12/08; full list of members (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 August 2008	Return made up to 21/12/07; full list of members (5 pages)
22 August 2008	Return made up to 21/12/07; full list of members (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Return made up to 21/12/06; full list of members (4 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Return made up to 21/12/06; full list of members (4 pages)
7 August 2007	Return made up to 21/12/05; full list of members (4 pages)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Return made up to 21/12/05; full list of members (4 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 August 2006	Return made up to 21/12/04; full list of members (4 pages)
10 August 2006	Return made up to 21/12/04; full list of members (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: west webe & co devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
9 November 2005	Registered office changed on 09/11/05 from: west webe & co devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
17 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 5 berkley court gainsborough drive westcliff on sea essex SS0 0SN (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 5 berkley court gainsborough drive westcliff on sea essex SS0 0SN (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 January 2004	Return made up to 21/12/03; full list of members (9 pages)
8 January 2004	Return made up to 21/12/03; full list of members (9 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 January 2003	Return made up to 21/12/02; full list of members (9 pages)
3 January 2003	Return made up to 21/12/02; full list of members (9 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 January 2002	Ad 15/01/02--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
23 January 2002	Return made up to 21/12/01; full list of members (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 286 main road broomfield chelmsford essex CM1 7AW (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Return made up to 21/12/01; full list of members (6 pages)
23 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Registered office changed on 23/01/02 from: 286 main road broomfield chelmsford essex CM1 7AW (1 page)
23 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Ad 15/01/02--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
22 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 June 2001	Registered office changed on 19/06/01 from: 102 high street billericay essex CM12 9DB (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 102 high street billericay essex CM12 9DB (1 page)
21 January 2001	Return made up to 21/12/00; full list of members (6 pages)
21 January 2001	Return made up to 21/12/00; full list of members (6 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Registered office changed on 23/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 December 1999	Incorporation (15 pages)
21 December 1999	Incorporation (15 pages)

Berkley Court (Westcliff) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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