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Berkeley Gardens (Highwoods) Management Company Limited

01957952

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Kings Court, Newcomen, Colchester, CO4 9RA
Incorporated 12/11/1985

Previously known as

Berkeley Gardens (Colchester) Management Company Limited · until 04/11/2008

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Pms Managing Estates Limited

secretary · Since 29/09/2017

Also on 146 other boards

Mr Benjamin Wilde

director · Since 18/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Pms Managing Estates Limited

corporate secretary · Since 29/09/2017

Reg: 10014926

Also on 146 other boards

Benjamin Wilde

director · Since 18/11/2024

British · United Kingdom · Age 46

Former

Derek Frayne

director · Resigned 09/03/1998

Christopher Samuel

director · Resigned 28/05/2000

Clive Wall

director · Resigned 01/04/2005

Peter Arnold Maddox

secretary · Resigned 10/12/2010

Christopher Gary Holman

director · Resigned 28/10/2014

Pms Leasehold Management Limited

corporate secretary · Resigned 29/09/2017

Peter Arnold Maddox

director · Resigned 14/05/2019

Jennifer Kemble

director · Resigned 18/11/2024

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

officer appointedPMS MANAGING ESTATES LIMITED
2026-08-28
officer appointedWILDE, Benjamin
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line18 Kings Court
2026-08-28

8 KINGS COURT

post townColchester
2026-08-28

COLCHESTER

CompanyRankvs 77548+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20192 pages · PDF
Director resigned

termination director company with name termination date

14/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20172 pages · PDF
AP04

appoint corporate secretary company with name date

29/09/20172 pages · PDF
TM02

termination secretary company with name termination date

29/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20163 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20153 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20154 pages · PDF
Director resigned

termination director company with name termination date

30/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20144 pages · PDF
CH04

change corporate secretary company with change date

28/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20139 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20128 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/201111 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20114 pages · PDF
AP04

appoint corporate secretary company with name

10/12/20102 pages · PDF
TM02

termination secretary company with name

10/12/20101 page · PDF
Director appointed

appoint person director company with name

08/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20104 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20103 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

06/10/20093 pages · PDF
Director details changed

change person director company with change date

06/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20093 pages · PDF
363a

legacy

03/02/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20093 pages · PDF
CERTNM

certificate change of name company

04/11/20082 pages · PDF
363a

legacy

04/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20074 pages · PDF
363a

legacy

15/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20074 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20065 pages · PDF
363a

legacy

27/01/20062 pages · PDF
288b

legacy

27/01/20061 page · PDF
Accounts filed

accounts with accounts type small

10/02/20055 pages · PDF
363s

legacy

07/01/20054 pages · PDF
363s

legacy

08/01/20044 pages · PDF
287

legacy

16/12/20031 page · PDF
Accounts filed

accounts with accounts type full

16/10/200310 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200310 pages · PDF
363s

legacy

13/01/20034 pages · PDF
Accounts filed

accounts with accounts type full

21/01/20029 pages · PDF
363s

legacy

11/01/20024 pages · PDF
287

legacy

11/07/20011 page · PDF
Accounts filed

accounts with accounts type full

02/02/20018 pages · PDF
363s

legacy

16/01/20014 pages · PDF
288b

legacy

08/06/20001 page · PDF
288a

legacy

26/05/20002 pages · PDF
288a

legacy

26/05/20002 pages · PDF
363s

legacy

17/01/20003 pages · PDF
Accounts filed

accounts with accounts type full

14/01/20008 pages · PDF
287

legacy

26/03/19991 page · PDF
363s

legacy

26/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

25/11/19988 pages · PDF
288b

legacy

13/03/19981 page · PDF
Accounts filed

accounts with accounts type full

30/01/19988 pages · PDF
363s

legacy

15/01/19984 pages · PDF
363s

legacy

25/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

17/12/19969 pages · PDF
363s

legacy

18/04/19964 pages · PDF
Accounts filed

accounts with accounts type small

12/07/19958 pages · PDF
363s

legacy

31/01/1995PDF
Accounts filed

accounts with accounts type full

31/08/1994PDF
363s

legacy

15/03/1994PDF
Accounts filed

accounts with accounts type small

21/12/1993PDF
363s

legacy

29/01/1993PDF
287

legacy

29/01/1993PDF
Accounts filed

accounts with accounts type full

24/06/1992PDF
363s

legacy

17/01/1992PDF
Accounts filed

accounts with accounts type small

10/07/1991PDF
225(1)

legacy

10/07/1991PDF
363a

legacy

27/03/1991PDF
Accounts filed

accounts with accounts type small

27/03/1991PDF
Accounts filed

accounts with accounts type small

03/12/1990PDF