Back to search

Berkeley Court (Walled Garden) Management Company No. 2 Limited

02638392

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

62 Rumbridge Street, Totton, Southampton, SO40 9DS
Incorporated 15/08/1991

Previously known as

Leaseport Limited · until 17/09/1991

Compliance

Last accounts

23/06/2025

micro entity

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

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

Officers

Graham Moxley

director · Since 25/07/2006

British · England

Mr Graham Moxley

director · Since 25/07/2006

RETIRED

BRITISH · ENGLAND

Also on 4 other boards

Hms Property Management Services Limited

secretary · Since 16/01/2025

BRITISH

Also on 145 other boards

Hms Property Management Services Limited

corporate secretary · Since 16/01/2025

Reg: 5638048

Also on 145 other boards

Former

L & A Registrars Limited

corporate nominee director · Resigned 10/09/1991

L & A Secretarial Limited

corporate nominee secretary · 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

Robert John Francis Fitzwilliam

director · Resigned 19/12/1995

Mark Stephen John Brown

director · Resigned 28/06/1996

Peter Raymond Waite

director · Resigned 20/06/1997

Jonathan Richard Yeates

secretary · Resigned 19/12/1997

Simon Mark Kirkwood-Lowe

secretary · Resigned 22/08/1998

Jane Elizabeth Brackston

director · Resigned 01/09/1998

Ronald Boyd Gibson

secretary · Resigned 17/06/2000

Karen Ann Gray

secretary · Resigned 04/06/2001

Elizabeth Charlotte Brown

director · Resigned 20/07/2004

Robert Philip Kislingbury

secretary · Resigned 01/03/2005

Michael Ian Hill

director · Resigned 16/03/2007

Countrywide Property Management

corporate secretary · Resigned 13/08/2009

Cosec Management Services Limited

corporate secretary · Resigned 24/12/2013

John Oliver Porter

director · Resigned 08/10/2014

Hertford Company Secretaries Limited

corporate secretary · Resigned 31/12/2024

Julian David Sore

director · Resigned 09/05/2025

PSC Statements

no individual or entity with signficant control· 15/08/2016

Change History

officer appointed → HMS PROPERTY MANAGEMENT SERVICES LIMITED
2026-09-13
officer appointed → MOXLEY, Graham
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 62 Rumbridge Street
2026-09-13

62 RUMBRIDGE STREET

post town → Southampton
2026-09-13

SOUTHAMPTON

CompanyRankvs 41976+ SIC 98000 peers
51

Financial strength59th percentile among SIC peers · 15/25
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 strength15/25 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 23/06/2025

Net Worth

£40

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£40
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

28/07/20267 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20257 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
AP04

appoint corporate secretary company with name date

29/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20251 page · PDF
TM02

termination secretary company with name termination date

29/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20248 pages · PDF
Director details changed

change person director company with change date

14/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20237 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20227 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20207 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20197 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20187 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20178 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20172 pages · PDF
AP04

appoint corporate secretary company with name date

10/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20167 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20155 pages · PDF
Director resigned

termination director company with name termination date

08/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20144 pages · PDF
TM02

termination secretary company with name

27/12/20131 page · PDF
Address changed

change registered office address company with date old address

27/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20129 pages · PDF
CH04

change corporate secretary company with change date

11/09/20122 pages · PDF
Director appointed

appoint person director company with name

18/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20122 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

23/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20095 pages · PDF
363a

legacy

24/09/200921 pages · PDF
288a

legacy

19/08/20092 pages · PDF
287

legacy

19/08/20091 page · PDF
288b

legacy

19/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20094 pages · PDF
287

legacy

20/02/20091 page · PDF
363s

legacy

24/09/20087 pages · PDF
288a

legacy

28/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20084 pages · PDF
363s

legacy

22/08/20076 pages · PDF
288b

legacy

01/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20064 pages · PDF
363s

legacy

01/09/20069 pages · PDF
288a

legacy

16/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20054 pages · PDF
363s

legacy

21/09/20056 pages · PDF
287

legacy

17/08/20051 page · PDF
288b

legacy

22/03/20051 page · PDF
288a

legacy

22/03/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20054 pages · PDF
363s

legacy

31/08/200410 pages · PDF
288b

legacy

05/08/20041 page · PDF
288a

legacy

01/07/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20034 pages · PDF
363s

legacy

26/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20034 pages · PDF
363s

legacy

12/08/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20023 pages · PDF
363s

legacy

28/08/20019 pages · PDF
288b

legacy

17/07/20011 page · PDF
288a

legacy

17/07/20012 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20013 pages · PDF
363s

legacy

22/08/200011 pages · PDF
288b

legacy

27/06/20001 page · PDF
288a

legacy

27/06/20002 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20004 pages · PDF
363s

legacy

10/08/19999 pages · PDF
Accounts filed

accounts with accounts type small

05/03/19994 pages · PDF
288b

legacy

26/10/19981 page · PDF
288b

legacy

28/09/19981 page · PDF
288a

legacy

16/09/19982 pages · PDF
288b

legacy

16/09/19981 page · PDF
363s

legacy

11/08/19987 pages · PDF
288a

legacy

01/02/19982 pages · PDF
Accounts filed

accounts with accounts type small

13/01/19984 pages · PDF
288b

legacy

05/01/19981 page · PDF
363s

legacy

26/08/19979 pages · PDF
288b

legacy

09/07/19971 page · PDF
Accounts filed

accounts with accounts type small

22/04/19975 pages · PDF
363s

legacy

10/09/19966 pages · PDF
288

legacy

16/07/19962 pages · PDF
288

legacy

11/07/19961 page · PDF
288

legacy

04/01/19961 page · PDF