Berkeley Court (Surbiton) Management Company Limited

01529458

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Berkeley Court, 4 Lovelace Gardens, Surbiton, KT6 6SR

Incorporated 21/11/1980

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Michael John Derham

secretary · Since 30/07/1993

BUSINESS ADMINISTRATOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Michael John Derham

director · Since 24/05/2016

BUSINESS ADMINISTRATOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mrs Joanna Catherine Willey

director · Since 11/12/2024

RETIRED

BRITISH · ENGLAND · Age 72

Michael John Derham

secretary · Since 30/07/1993

British

Michael John Derham

director · Since 24/05/2016

British · England · Age 78

Joanna Catherine Willey

director · Since 11/12/2024

British · England · Age 72

Former

Mary Faithorn

director · Resigned 08/07/1991

Helen Elisse Jones

secretary · Resigned 30/07/1993

Helen Elisse Jones

director · Resigned 14/11/1998

Mojca Oblak

director · Resigned 20/01/2016

Nigel Henry Foster

director · Resigned 05/03/2026

Persons with Significant Control

Mr Michael John Derham

Significant control

British · England · Age 78

25, Church Street, Isleworth, TW7 6BE

Notified 06/04/2016

Change History

status → active

2026-09-13

Active

type → ltd

2026-09-13

Private Limited Company

address line1 → Berkeley Court

2026-09-13

BERKELEY COURT

post town → Surbiton

2026-09-13

SURBITON

officer appointed → DERHAM, Michael John

2026-09-13

officer appointed → DERHAM, Michael John

2026-09-13

officer appointed → WILLEY, Joanna Catherine

2026-09-13

Filing History100 filings

Confirmation statement

confirmation statement with updates

07/04/20265 pages · PDF

Director resigned

termination director company with name termination date

06/04/20261 page · PDF

Accounts filed

accounts with accounts type total exemption full

15/08/20256 pages · PDF

Director appointed

appoint person director company with name date

31/03/20252 pages · PDF

Director appointed

appoint person director company with name date

31/03/20252 pages · PDF

Confirmation statement

confirmation statement with updates

17/11/20244 pages · PDF

Accounts filed

accounts with accounts type total exemption full

17/10/20246 pages · PDF

Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

07/08/20236 pages · PDF

Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

07/09/20225 pages · PDF

Confirmation statement

confirmation statement with updates

27/11/20214 pages · PDF

Accounts filed

accounts with accounts type total exemption full

06/09/20215 pages · PDF

Accounts filed

accounts with accounts type total exemption full

29/12/20205 pages · PDF

Confirmation statement

confirmation statement with no updates

04/10/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

03/10/20203 pages · PDF

Confirmation statement

confirmation statement with updates

02/10/20194 pages · PDF

Accounts filed

accounts with accounts type total exemption full

15/08/20195 pages · PDF

Accounts filed

accounts with accounts type total exemption full

18/09/20185 pages · PDF

Confirmation statement

confirmation statement with no updates

27/08/20183 pages · PDF

Confirmation statement

confirmation statement with updates

26/09/20174 pages · PDF

Accounts filed

accounts with accounts type total exemption full

10/05/20175 pages · PDF

Confirmation statement

confirmation statement with updates

30/08/20165 pages · PDF

Accounts filed

accounts with accounts type total exemption full

06/06/201610 pages · PDF

Director appointed

appoint person director company with name date

24/05/20162 pages · PDF

Director resigned

termination director company with name termination date

24/05/20161 page · PDF

Annual return

annual return company with made up date full list shareholders

31/08/20155 pages · PDF

Accounts filed

accounts with accounts type total exemption full

22/06/201510 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/08/20145 pages · PDF

Accounts filed

accounts with accounts type total exemption full

07/05/20148 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/10/20135 pages · PDF

Accounts filed

accounts with accounts type total exemption full

14/05/201310 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/09/20125 pages · PDF

Accounts filed

accounts with accounts type total exemption full

14/05/201210 pages · PDF

Annual return

annual return company with made up date full list shareholders

16/09/20115 pages · PDF

Accounts filed

accounts with accounts type total exemption full

09/06/201110 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/10/20105 pages · PDF

Director details changed

change person director company with change date

12/10/20102 pages · PDF

Accounts filed

accounts with accounts type total exemption full

22/06/201010 pages · PDF

Accounts filed

accounts with accounts type total exemption full

22/02/201010 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/10/20097 pages · PDF

Accounts filed

accounts with accounts type total exemption full

26/01/200910 pages · PDF

363a

legacy

10/10/20087 pages · PDF

363s

legacy

05/09/20076 pages · PDF

Accounts filed

accounts with accounts type total exemption full

25/05/200710 pages · PDF

363s

legacy

03/10/200610 pages · PDF

Accounts filed

accounts with accounts type total exemption full

22/06/200610 pages · PDF

363s

legacy

04/11/200510 pages · PDF

Accounts filed

accounts with accounts type full

05/09/200510 pages · PDF

Accounts filed

accounts with accounts type full

25/08/200410 pages · PDF

363s

legacy

25/08/200410 pages · PDF

363s

legacy

05/09/200310 pages · PDF

Accounts filed

accounts with accounts type full

27/05/200311 pages · PDF

Accounts filed

accounts with accounts type full

26/11/200211 pages · PDF

363s

legacy

29/08/200211 pages · PDF

Accounts filed

accounts with accounts type full

22/08/20019 pages · PDF

363s

legacy

22/08/200111 pages · PDF

Accounts filed

accounts with accounts type full

19/09/20008 pages · PDF

363s

legacy

19/09/200011 pages · PDF

363s

legacy

16/09/19996 pages · PDF

Accounts filed

accounts with accounts type full

15/09/19999 pages · PDF

Accounts filed

accounts with accounts type full

15/09/19989 pages · PDF

363s

legacy

15/09/19986 pages · PDF

Accounts filed

accounts with accounts type full

15/08/19975 pages · PDF

363s

legacy

15/08/19976 pages · PDF

Accounts filed

accounts with accounts type full

06/09/19966 pages · PDF

363s

legacy

06/09/19964 pages · PDF

Accounts filed

accounts with accounts type full

29/11/19956 pages · PDF

363s

legacy

31/08/19954 pages · PDF

Accounts filed

accounts with accounts type small

28/09/1994PDF

363s

legacy

28/09/1994PDF

Accounts filed

accounts with accounts type full

27/08/1993PDF

288

legacy

27/08/1993PDF

363s

legacy

27/08/1993PDF

363s

legacy

01/10/1992PDF

Accounts filed

accounts with accounts type full

20/08/1992PDF

Accounts filed

accounts with accounts type full

30/01/1992PDF

363b

legacy

30/01/1992PDF

288

legacy

08/08/1991PDF

363a

legacy

27/02/1991PDF

Accounts filed

accounts with accounts type full

23/01/1991PDF

Accounts filed

accounts with accounts type full

25/10/1990PDF

363

legacy

25/10/1990PDF

288

legacy

14/09/1990PDF

288

legacy

17/04/1990PDF

288

legacy

19/06/1989PDF

288

legacy

19/01/1989PDF

Accounts filed

accounts with accounts type full

06/09/1988PDF

363

legacy

06/09/1988PDF

288

legacy

31/08/1988PDF

288

legacy

13/04/1988PDF

363

legacy

13/01/1988PDF

Accounts filed

accounts with accounts type full

13/01/1988PDF

Accounts filed

accounts with accounts type full

13/01/1988PDF

363

legacy

13/01/1988PDF

288

legacy

25/08/1987PDF

Accounts filed

accounts with accounts type full

28/07/1987PDF

Accounts filed

accounts with accounts type full

28/07/1987PDF

Accounts filed

accounts with accounts type full

28/07/1987PDF

Accounts filed

accounts with accounts type full

28/07/1987PDF