BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
Company details
- Registered name
- BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
- Company number
- 01560385
- Registered office
- 2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE, ENGLAND · 253 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 May 1981
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 206 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/11/2025 | Director resigned | JOHNSON, Geoffrey | — |
| 13/02/2025 | Person with significant control added | — | Mrs Fiona Karen Moore |
| 13/02/2025 | Person with significant control added | — | Mr Richard Warren Moore |
| 12/12/2024 | Person with significant control ceased | Mr. Stephen Cooper | — |
| 12/12/2024 | Secretary resigned | COOPER, Stephen, Mr. | — |
| 12/12/2024 | Corporate-secretary appointed | — | HES ESTATE MANAGEMENT LIMITED |
| 06/12/2019 | Director appointed | — | JOHNSON, Geoffrey |
| 04/09/2019 | Person with significant control ceased | Jeremy Davies | — |
| 04/09/2019 | Person with significant control added | — | Mr. Stephen Cooper |
| 04/09/2019 | Director resigned | JOHNSON, Jeffrey | — |
| 04/09/2019 | Director resigned | DAVIES, Jeremy | — |
| 04/09/2019 | Secretary resigned | DAVIES, Jeremy | — |
| 04/09/2019 | Secretary appointed | — | COOPER, Stephen, Mr. |
| 25/08/2019 | Director appointed | — | COOPER, Stephen |
| 25/03/2019 | Director resigned | MOORE, Richard Warren | — |
| 30/06/2016 | Person with significant control added | — | Jeremy Davies |
| 24/12/2008 | Director appointed | — | JOHNSON, Jeffrey |
| 13/06/2007 | Director appointed | — | MOORE, Richard Warren |
| 10/06/2007 | Director resigned | SHEARMAN, Joyce Mary | — |
| 10/06/2007 | Director resigned | SHEARMAN, Joyce Mary | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED (01560385)
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED is a private limited company incorporated on 11 May 1981 and registered in the United Kingdom under company number 01560385. Its registered office is at 2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Jeremy Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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