Back to search

Berkeley Dene Management Company Limited

14388623

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

Redrow House, St. Davids Park, Ewloe, CH5 3RX
Incorporated 30/09/2022

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Amy Louise Kalebic

director · Since 30/09/2022

HEAD OF LAND (SOUTH WEST DIVISION)

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mrs Alison Jayne Davies

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · WALES · Age 58

Also on 16 other boards

Ms Louise Elizabeth Ware

director · Since 01/05/2025

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mr Ralph David Hawkins

director · Since 01/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 22 other boards

Amy Louise Kalebic

director · Since 30/09/2022

British · United Kingdom · Age 45

Louise Elizabeth Ware

director · Since 01/05/2025

British · United Kingdom · Age 57

Alison Jayne Davies

director · Since 01/05/2025

British · Wales · Age 58

Ralph David Hawkins

director · Since 01/05/2025

British · England · Age 62

Former

Graham Anthony Cope

secretary · Resigned 30/11/2023

Geraint Rhys Jones

director · Resigned 25/04/2024

Robert Gary Phelps

director · Resigned 13/06/2025

Mark Antony Holland

director · Resigned 30/06/2025

Sian Smith

director · Resigned 01/07/2025

Anthony Gareth Ralph

director · Resigned 12/12/2025

Persons with Significant Control

Redrow Homes Limited

75–100% votes
Appoint directors

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 01990710 · Companies House · Private Limited Company

Notified 30/09/2022

Change History

officer appointedDAVIES, Alison Jayne
2026-08-28
officer appointedHAWKINS, Ralph David
2026-08-28
officer appointedKALEBIC, Amy Louise
2026-08-28
officer appointedWARE, Louise Elizabeth
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

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

address line1Redrow House
2026-08-28

REDROW HOUSE

post townEwloe
2026-08-28

EWLOE

CompanyRankvs 89955+ SIC 68320 peers
25

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

Longevity4/15 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 30/09/2025

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 History20 filings

Accounts filed

accounts with accounts type dormant

10/07/20262 pages · PDF
Director resigned

termination director company with name termination date

12/12/20251 page · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20252 pages · PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/04/20242 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
TM02

termination secretary company with name termination date

30/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Incorporated

incorporation company

30/09/202234 pages · PDF