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BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED

Active
01560385·incorporated 1981-05-11

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED is an active UK private limited company, incorporated on 11 May 1981 at Companies House (number 01560385; OpenRegistry canonical ID GB-01560385-berkeley-weybridge-management-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-05-11
Registered Address
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED has 2 persons with significant control on file:

  • Mr Richard Warren Moore born 1961 resident in England, British national. Notified 2025-02-13.
    • Owns 75% or more of shares
  • Mrs Fiona Karen Moore born 1962 resident in England, British national. Notified 2025-02-13.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Jeremy Davies born 1949 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-09-04.
    • Has the right to appoint and remove directors
  • Mr. Stephen Cooper born 1953 resident in England, British national. Notified 2019-09-04. Ceased 2024-12-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Leatherhead: