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Berkeley Court Management (Warndon) Limited

09560216

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Unit C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL
Incorporated 24/04/2015

Compliance

Last accounts

23/06/2025

dormant

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

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

Officers

Mr William Vernon Greeves

director · Since 24/04/2017

BRITISH · ENGLAND · Age 84

Loveitts Longlease Ltd

secretary · Since 26/04/2025

Also on 15 other boards

Loveitts Longlease Ltd

corporate secretary · Since 26/04/2025

Also on 15 other boards

William Vernon Greeves

director · Since 24/04/2017

British · England · Age 84

Former

Geoffrey Michael Whittall Oakley

director · Resigned 30/11/2015

Laura Jayne Fisher

director · Resigned 27/05/2016

Barry Adams

director · Resigned 10/06/2016

Derek Leslie Hine

director · Resigned 14/02/2018

Martin Edward Rhodes

secretary · Resigned 31/03/2020

David Hadrill

secretary · Resigned 26/04/2025

Wendy Ann Greeves

director · Resigned 01/01/2026

PSC Statements

no individual or entity with signficant control· 24/04/2017

Change History

officer appointedGREEVES, William Vernon
2026-09-13
statusactive
2026-09-13

Active

typeprivate-limited-guarant-nsc
2026-09-13

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

address line1Unit C12 Generator Hall
2026-09-13

1 BRIDGE STREET

post townCoventry
2026-09-13

EVESHAM

postcodeCV1 4JL
2026-09-13

WR11 4SQ

CompanyRankvs 97174+ SIC 98000 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity11/15 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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History51 filings

CH04

change corporate secretary company with change date

07/09/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/09/20261 page · PDF
Director details changed

change person director company with change date

07/09/20262 pages · PDF
Director details changed

change person director company with change date

03/09/20262 pages · PDF
CH04

change corporate secretary company with change date

03/09/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Director resigned

termination director company with name termination date

06/05/20261 page · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

11/02/20262 pages · PDF
AP04

appoint corporate secretary company with name date

20/08/20252 pages · PDF
TM02

termination secretary company with name termination date

20/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
AP03

appoint person secretary company with name date

24/04/20202 pages · PDF
TM02

termination secretary company with name termination date

24/04/20201 page · PDF
Accounts filed

accounts with accounts type dormant

05/03/20202 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20181 page · PDF
Director resigned

termination director company with name termination date

20/02/20181 page · PDF
Accounts filed

accounts with accounts type dormant

20/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20174 pages · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Director resigned

termination director company with name termination date

20/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20162 pages · PDF
Accounts date changed

change account reference date company current extended

01/06/20161 page · PDF
Director resigned

termination director company with name termination date

01/06/20161 page · PDF
Annual return

annual return company with made up date no member list

25/04/20165 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
AP03

appoint person secretary company with name date

09/12/20152 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20151 page · PDF
Director appointed

appoint person director company with name date

09/12/20152 pages · PDF
Director appointed

appoint person director company with name date

09/12/20152 pages · PDF
Director resigned

termination director company with name termination date

09/12/20151 page · PDF
Incorporated

incorporation company

24/04/201520 pages · PDF