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The Berkeley Residents Association Limited

02099228

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

32b Staple Gardens, Charlecote Mews, Winchester, SO23 8SR
Incorporated 12/02/1987

Previously known as

Gainterm Property Management Limited · until 27/07/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

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

Officers

Samira Amezzane

director · Since 30/08/2017

French · England · Age 49

Graham Stanley Bennett

director · Since 15/04/2024

British · England · Age 66

Charlecote Residential Management Limited

corporate secretary · Since 15/12/2025

Reg: 16636139

Oliver Schlaich

director · Since 01/01/2026

French · England · Age 51

Former

Patrick Michael Callaway

director · Resigned 09/09/1992

Bryan Leslie John Davies

director · Resigned 22/11/1993

Susan Peta Mccloud

secretary · Resigned 22/11/1993

Susan Peta Mccloud

director · Resigned 22/11/1993

David Anthony Frost

director · Resigned 17/01/1995

Susan Margaret Scanlon

director · Resigned 31/12/1995

Daniel Peter Rose

director · Resigned 31/12/1995

Kevin James Traynor

secretary · Resigned 31/12/1995

Susan Peta Davies

director · Resigned 05/08/1996

Barrie Trevor Newton

director · Resigned 01/01/1997

Anthony John Holding

director · Resigned 01/01/1997

Kenneth James Noble

director · Resigned 01/07/1999

Caroline Anne Harkness

director · Resigned 21/02/2000

Kimberley Yvonne Drummond

director · Resigned 04/04/2002

Stuart Anthony Griffiths

director · Resigned 05/05/2005

John Francis Bartholomew

director · Resigned 15/02/2006

Stuart Anthony Griffiths

secretary · Resigned 07/06/2006

Anthony David Fryer

director · Resigned 19/08/2008

Cynthia Rose Lewis

director · Resigned 01/10/2009

Now Professional Property Management

corporate secretary · Resigned 30/11/2011

Louise Lawrence

director · Resigned 17/09/2015

Anthony John Smallwood

director · Resigned 31/03/2016

Keith Stoneman

secretary · Resigned 02/01/2018

Zephyr Property Management Ltd

corporate secretary · Resigned 02/01/2018

Sdl Property Management T/A Alexander Faulkner

corporate secretary · Resigned 29/03/2019

Keith Stoneman

director · Resigned 19/08/2020

Ian Graham Stokes

director · Resigned 12/10/2020

Julian Richard Le Good

director · Resigned 12/02/2021

Thomas Edmund Crews Baynes

director · Resigned 17/02/2021

Brian Pemberton

director · Resigned 28/06/2021

David Thomas Warren-Holland

director · Resigned 11/01/2022

Jane Louise Wilson

director · Resigned 29/07/2022

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 04/03/2024

David Thomas Warren-Holland

director · Resigned 22/03/2024

Ps & B - (Sussex) Limited

corporate secretary · Resigned 14/03/2025

Hive Company Secretarial Services Limited

corporate secretary · Resigned 15/12/2025

Stephen Phillip Newton

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 16/03/2017

Change History

officer appointedSCHLAICH, Oliver
2026-05-06
officer appointedCHARLECOTE RESIDENTIAL MANAGEMENT LIMITED
2026-05-06
officer appointedAMEZZANE, Samira
2026-05-06
officer appointedBENNETT, Graham Stanley
2026-05-06
statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line132b Staple Gardens
2026-05-06

32B STAPLE GARDENS

post townWinchester
2026-05-06

WINCHESTER

CompanyRankvs 84660+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
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 strength2/25 pts

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

Employees0/15 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 31/12/2022

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director details changed

change person director company with change date

05/01/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
AP04

appoint corporate secretary company with name date

05/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20261 page · PDF
TM02

termination secretary company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20256 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20251 page · PDF
AP04

appoint corporate secretary company with name date

17/03/20252 pages · PDF
TM02

termination secretary company with name termination date

17/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20246 pages · PDF
Director appointed

appoint person director company with name date

15/05/20242 pages · PDF
Director resigned

termination director company with name termination date

22/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
AP04

appoint corporate secretary company with name date

12/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20241 page · PDF
TM02

termination secretary company with name termination date

12/03/20241 page · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20222 pages · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/20212 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Director resigned

termination director company with name termination date

30/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Director resigned

termination director company with name termination date

17/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20202 pages · PDF
Director resigned

termination director company with name termination date

13/10/20201 page · PDF
Director appointed

appoint person director company with name date

02/09/20202 pages · PDF
Director resigned

termination director company with name termination date

19/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Director appointed

appoint person director company with name date

04/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20196 pages · PDF
CH04

change corporate secretary company with change date

10/04/20191 page · PDF
TM02

termination secretary company with name termination date

02/04/20191 page · PDF
AP04

appoint corporate secretary company with name date

02/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
AP04

appoint corporate secretary company with name date

02/01/20182 pages · PDF
TM02

termination secretary company with name termination date

02/01/20181 page · PDF
TM02

termination secretary company with name termination date

02/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20181 page · PDF
Director appointed

appoint person director company with name date

30/08/20172 pages · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20165 pages · PDF
Director resigned

termination director company with name termination date

04/04/20161 page · PDF
Annual return

annual return company with made up date no member list

16/03/20165 pages · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20155 pages · PDF
Annual return

annual return company with made up date no member list

16/03/20155 pages · PDF
CH04

change corporate secretary company with change date

16/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

14/04/20144 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20145 pages · PDF
Address changed

change registered office address company with date old address

27/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

17/05/20134 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20124 pages · PDF
Annual return

annual return company with made up date no member list

22/03/20125 pages · PDF
AP04

appoint corporate secretary company with name

12/12/20112 pages · PDF
TM02

termination secretary company with name

12/12/20111 page · PDF
Address changed

change registered office address company with date old address

04/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20111 page · PDF
Annual return

annual return company with made up date no member list

18/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20101 page · PDF
AP04

appoint corporate secretary company with name

30/03/20103 pages · PDF
Annual return

annual return company with made up date no member list

16/03/20104 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director resigned

termination director company with name

16/03/20101 page · PDF
CH03

change person secretary company with change date

16/03/20101 page · PDF
287

legacy

30/07/20091 page · PDF
288a

legacy

24/06/20093 pages · PDF
363a

legacy

15/04/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20095 pages · PDF
288b

legacy

03/09/20081 page · PDF
363s

legacy

22/05/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20075 pages · PDF
363s

legacy

02/05/20077 pages · PDF
288a

legacy

15/09/20062 pages · PDF
288b

legacy

16/06/20061 page · PDF
288a

legacy

16/06/20062 pages · PDF
363s

legacy

24/04/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20067 pages · PDF
288b

legacy

06/03/20061 page · PDF
288c

legacy

24/02/20061 page · PDF
Accounts filed

accounts with accounts type dormant

20/05/20057 pages · PDF