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Berkeley Court Salford Management Limited

01979950

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

Heaton House 148, Bury Old Road, Salford, M7 4SE
Incorporated 20/01/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Philip Weiss

director · Since 23/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 31 other boards

Philip Weiss

director · Since 23/09/2014

British · England · Age 64

Former

Isaac Sidney Woolfe

director · Resigned 23/06/1998

Bernard Perner

director · Resigned 30/06/1999

Bernard Perner

secretary · Resigned 30/06/1999

Eunice Askins

director · Resigned 31/08/2000

Andrew Yates

director · Resigned 17/12/2003

Michael Francis Lewis

director · Resigned 23/02/2006

Geoffrey Carr

secretary · Resigned 08/01/2007

Charles Alec Guthrie

secretary · Resigned 01/11/2009

John Terrence Szponarski

director · Resigned 10/09/2011

Sylvia Epstein

director · Resigned 02/06/2014

Persons with Significant Control

Airhaven Estates Ltd

25–50% shares
25–50% votes
Appoint directors

Heaton House 148, Bury Old Road, Salford, M7 4SE

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Heaton House 148
2026-08-28

HEATON HOUSE 148

post townSalford
2026-08-28

SALFORD

officer appointedWEISS, Philip
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20148 pages · PDF
Director appointed

appoint person director company with name date

23/09/20142 pages · PDF
Director resigned

termination director company with name

19/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20138 pages · PDF
Address changed

change registered office address company with date old address

03/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201210 pages · PDF
Director resigned

termination director company with name

15/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20109 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Address changed

change registered office address company with date old address

13/11/20092 pages · PDF
TM02

termination secretary company with name

13/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20099 pages · PDF
363a

legacy

12/01/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20089 pages · PDF
363a

legacy

16/01/20088 pages · PDF
288c

legacy

16/01/20081 page · PDF
288c

legacy

16/01/20081 page · PDF
288c

legacy

11/09/20071 page · PDF
287

legacy

13/08/20071 page · PDF
288a

legacy

28/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20079 pages · PDF
287

legacy

23/01/20071 page · PDF
288b

legacy

23/01/20071 page · PDF
288a

legacy

23/01/20072 pages · PDF
288b

legacy

10/01/20071 page · PDF
363s

legacy

10/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20069 pages · PDF
363s

legacy

10/01/200612 pages · PDF
288a

legacy

18/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20059 pages · PDF
363s

legacy

11/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20049 pages · PDF
363s

legacy

27/02/20049 pages · PDF
288b

legacy

27/02/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20039 pages · PDF
363s

legacy

14/01/200313 pages · PDF
287

legacy

14/01/20031 page · PDF
288a

legacy

30/04/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20028 pages · PDF
363s

legacy

15/02/20026 pages · PDF
Accounts filed

accounts with accounts type full

07/03/20018 pages · PDF
363s

legacy

10/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

05/12/20009 pages · PDF
288b

legacy

08/09/20001 page · PDF
363s

legacy

26/01/200011 pages · PDF
363b

legacy

15/09/19996 pages · PDF
288a

legacy

17/06/19992 pages · PDF
288a

legacy

17/06/19992 pages · PDF
287

legacy

17/06/19991 page · PDF
288b

legacy

17/06/19991 page · PDF
Accounts filed

accounts with accounts type full

01/06/199912 pages · PDF
225

legacy

11/02/19991 page · PDF
288a

legacy

30/07/19982 pages · PDF
288b

legacy

30/07/19981 page · PDF
Accounts filed

accounts with accounts type full

17/06/199815 pages · PDF
363s

legacy

05/05/19984 pages · PDF
Accounts filed

accounts with accounts type full

20/07/19977 pages · PDF
Accounts filed

accounts with accounts type full

20/06/199712 pages · PDF
Accounts filed

accounts with accounts type full

20/06/199712 pages · PDF
Accounts filed

accounts with accounts type full

20/06/199712 pages · PDF
AC92

restoration order of court

19/06/1997PDF
363a

legacy

19/06/19976 pages · PDF
363a

legacy

19/06/19978 pages · PDF
363a

legacy

19/06/19976 pages · PDF
363a

legacy

19/06/19978 pages · PDF
363a

legacy

19/06/19976 pages · PDF
363a

legacy

19/06/19976 pages · PDF
363a

legacy

19/06/19978 pages · PDF
363a

legacy

19/06/19976 pages · PDF
Accounts filed

accounts with accounts type full

19/06/199711 pages · PDF