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Berkeley Court (Walled Garden) Management Company No. 1 Limited

02637454

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
Incorporated 13/08/1991

Previously known as

Mutualmast Limited · until 17/09/1991

Compliance

Last accounts

23/06/2025

dormant

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

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

Officers

Lsh Residential Cosec Ltd

corporate secretary · Since 13/08/2009

Reg: 05953318

Lsh Residential Cosec Ltd

secretary · Since 13/08/2009

BRITISH

Leslie Tyrone James Hillary

director · Since 19/04/2024

British · England

Mr Paul Frederick Noble

director · Since 19/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 316 other boards

Paul Frederick Noble

director · Since 19/04/2024

British · England

Mr Leslie Tyrone James Hillary

director · Since 19/04/2024

HEAD OF CLAIMS AND COMPLIANCE

BRITISH · UNITED KINGDOM

Also on 315 other boards

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 10/09/1991

L & A Registrars Limited

corporate nominee director · Resigned 10/09/1991

John Peter Ewens

director · Resigned 19/07/1993

John Peter Ewens

secretary · Resigned 19/07/1993

Anthony Philip Bussy

director · Resigned 19/07/1993

Calvin Laurie Horner

director · Resigned 29/09/1994

Susan Michelle Duckworth

director · Resigned 10/01/1996

Andrew John Duckworth

director · Resigned 29/07/1999

Donald Giles Alderman

secretary · Resigned 01/08/1999

Karen Ann Gray

secretary · Resigned 04/06/2001

Robert Philip Kislingbury

secretary · Resigned 18/07/2005

Countrywide Property Management

corporate secretary · Resigned 01/07/2010

Donald Giles Alderman

director · Resigned 03/03/2014

Matthew Alain Montgomery

director · Resigned 15/06/2021

Jonathan Martin Edwards

director · Resigned 19/04/2024

PSC Statements

no individual or entity with signficant control· 13/08/2016

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → North Point
2026-09-13

NORTH POINT

post town → Shrewsbury
2026-09-13

SHREWSBURY

officer appointed → LSH RESIDENTIAL COSEC LTD
2026-09-13
officer appointed → HILLARY, Leslie Tyrone James
2026-09-13
officer appointed → NOBLE, Paul Frederick
2026-09-13

CompanyRankvs 55943+ SIC 98000 peers
45

Financial strength60th percentile among SIC peers · 15/25
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 strength15/25 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 23/06/2025

Net Worth

£54

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 updates

19/08/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20254 pages · PDF
CH04

change corporate secretary company with change date

16/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20248 pages · PDF
RESOLUTIONS

resolution

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

23/04/20241 page · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20238 pages · PDF
CH04

change corporate secretary company with change date

14/08/20231 page · PDF
CH04

change corporate secretary company with change date

14/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20233 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20229 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20219 pages · PDF
Director resigned

termination director company with name termination date

15/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20209 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20199 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20189 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20179 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/201610 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20161 page · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20159 pages · PDF
Director resigned

termination director company with name termination date

14/07/20151 page · PDF
Director appointed

appoint person director company with name date

02/04/20153 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20122 pages · PDF
CH04

change corporate secretary company with change date

13/02/20122 pages · PDF
Address changed

change registered office address company with date old address

09/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20114 pages · PDF
Director appointed

appoint person director company with name

08/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20108 pages · PDF
TM02

termination secretary company with name

02/07/20101 page · PDF
AP04

appoint corporate secretary company with name

01/07/20101 page · PDF
Address changed

change registered office address company with date old address

30/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

29/12/200913 pages · PDF
Address changed

change registered office address company with date old address

29/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20094 pages · PDF
363s

legacy

24/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20084 pages · PDF
363s

legacy

03/09/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20064 pages · PDF
363s

legacy

01/09/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20054 pages · PDF
123

legacy

27/09/20051 page · PDF
RESOLUTIONS

resolution

27/09/20051 page · PDF
363s

legacy

13/09/20056 pages · PDF
RESOLUTIONS

resolution

13/09/20051 page · PDF
288a

legacy

15/08/20052 pages · PDF
288b

legacy

15/08/20051 page · PDF
287

legacy

15/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20054 pages · PDF
363s

legacy

03/09/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20034 pages · PDF
363s

legacy

26/08/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20024 pages · PDF
363s

legacy

09/08/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20023 pages · PDF
363s

legacy

13/08/20019 pages · PDF
288b

legacy

17/07/20011 page · PDF
288a

legacy

17/07/20012 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20013 pages · PDF
363s

legacy

09/08/20008 pages · PDF
Accounts filed

accounts with accounts type small

08/12/19994 pages · PDF
288a

legacy

26/08/19992 pages · PDF
363s

legacy

18/08/19999 pages · PDF
288b

legacy

13/08/19991 page · PDF
288a

legacy

13/08/19992 pages · PDF
288b

legacy

06/08/19991 page · PDF
Accounts filed

accounts with accounts type small

18/11/19984 pages · PDF
363s

legacy

19/08/19989 pages · PDF
Accounts filed

accounts with accounts type small

14/01/19984 pages · PDF
363s

legacy

21/08/19977 pages · PDF
Accounts filed

accounts with accounts type small

17/04/19975 pages · PDF
363s

legacy

06/10/19966 pages · PDF
288

legacy

12/02/19961 page · PDF
288

legacy

12/02/19962 pages · PDF
Accounts filed

accounts with accounts type small

19/10/19956 pages · PDF
363s

legacy

15/08/19956 pages · PDF
287

legacy

03/07/19951 page · PDF
287

legacy

29/06/19951 page · PDF
288

legacy

03/03/1995PDF
Accounts filed

accounts with accounts type small

09/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199524 pages · PDF