BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED

Company summary

Company number: 01560385
Status: ACTIVE
Incorporated / age: 11 May 198145 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED

Company summary

Company number: 01560385
Status: ACTIVE
Incorporated / age: 11 May 198145 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	12 Dec 2024				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
COOPER, Stephen ACTIVE	Director	25 Aug 2019		United Kingdom	September 1953	Whitelands, Hillbrow Road, Esher, KT10 9UD, England
ATTEIELD, Roger RESIGNED	Secretary		02 Dec 1992			13 Berkeley Court, Weybridge, Surrey, KT13 9HU
COOPER, Stephen, Mr. RESIGNED	Secretary	04 Sep 2019	12 Dec 2024			Whitelands, Hillbrow Road, Esher, KT10 9UD, England
DAVIES, Jeremy RESIGNED	Secretary	10 Jan 2007	04 Sep 2019			9 Berkeley Court, Weybridge, Surrey, KT13 9HU
DODDS, Stephen RESIGNED	Secretary	20 Aug 1997	11 Dec 2000			6 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU
DOOLEY, Caroline Michelle RESIGNED	Secretary	16 Aug 1996	20 Aug 1997			10 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU
DOOLEY, Caroline Michelle RESIGNED	Secretary	01 Jan 1993	10 Jul 1995			10 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU
LING, Pamela Elizabeth RESIGNED	Secretary	10 Jul 1995	16 Aug 1996			4 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU
MORRIS, Sarah RESIGNED	Secretary	17 Jan 2002	17 Jul 2004			13 Berkeley Court, Weybridge, Surrey, KT13 9HU
SHEARMAN, Joyce Mary RESIGNED	Secretary	29 Nov 2004	10 Jan 2007			12 Berkeley Court, Weybridge, Surrey, KT13 9HU
SHEARMAN, Joyce Mary RESIGNED	Secretary	11 Dec 2000	17 Jan 2002			12 Berkeley Court, Weybridge, Surrey, KT13 9HU
DAVIES, Jeremy RESIGNED	Director	19 Sep 2003	04 Sep 2019	United Kingdom	May 1949	9 Berkeley Court, Weybridge, Surrey, KT13 9HU
DODDS, Stephen RESIGNED	Director	20 Aug 1997	04 Dec 2002		April 1968	6 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU
DOOLEY, Caroline Michelle RESIGNED	Director	01 Jan 1993	17 Feb 1998		February 1964	10 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU
JOHNSON, Geoffrey RESIGNED	Director	06 Dec 2019	04 Nov 2025	England	August 1946	22 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS, England
JOHNSON, Jeffrey RESIGNED	Director	24 Dec 2008	04 Sep 2019	United Kingdom	August 1946	22, Cross Acres, Woking, Surrey, GU22 8QS
KEENA, Frances Marion RESIGNED	Director	06 Dec 1999	27 May 2002		May 1947	Flat 1 Berkeley Court, Weybridge, Surrey, KT13 9HU
KEENA, Frances Marion RESIGNED	Director	02 Jul 1996	24 Feb 1998		May 1947	Flat 1 Berkeley Court, Weybridge, Surrey, KT13 9HU
LING, Malcolm John RESIGNED	Director		02 Jul 1996		July 1946	4 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU
MOORE, Richard Warren RESIGNED	Director	13 Jun 2007	25 Mar 2019	United Kingdom	November 1961	19 Broomfield Ride, Oxshott, Surrey, KT22 0LP
MORRIS, Sarah RESIGNED	Director	15 Aug 1997	17 Jul 2004		October 1967	13 Berkeley Court, Weybridge, Surrey, KT13 9HU
RICE, Frederick George RESIGNED	Director		02 Jul 1996		May 1916	2 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU
SHEARMAN, Joyce Mary RESIGNED	Director	06 Dec 1999	10 Jun 2007		November 1933	12 Berkeley Court, Weybridge, Surrey, KT13 9HU
SHEARMAN, Joyce Mary RESIGNED	Director		10 Jun 2007		November 1933	12 Berkeley Court, Weybridge, Surrey, KT13 9HU
TAME, Andrew Michael RESIGNED	Director		25 Apr 1994		July 1961	8 Berkeley Court, Weybridge, Surrey, KT13 9HU

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2024
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

COOPER, Stephen ACTIVE
Role: Director
Appointed on: 25 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Whitelands, Hillbrow Road, Esher, KT10 9UD, England

ATTEIELD, Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1992
Address: 13 Berkeley Court, Weybridge, Surrey, KT13 9HU

COOPER, Stephen, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Sep 2019
Resigned on: 12 Dec 2024
Address: Whitelands, Hillbrow Road, Esher, KT10 9UD, England

DAVIES, Jeremy RESIGNED
Role: Secretary
Appointed on: 10 Jan 2007
Resigned on: 04 Sep 2019
Address: 9 Berkeley Court, Weybridge, Surrey, KT13 9HU

DODDS, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Aug 1997
Resigned on: 11 Dec 2000
Address: 6 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

DOOLEY, Caroline Michelle RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 20 Aug 1997
Address: 10 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

DOOLEY, Caroline Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 10 Jul 1995
Address: 10 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

LING, Pamela Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 16 Aug 1996
Address: 4 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

MORRIS, Sarah RESIGNED
Role: Secretary
Appointed on: 17 Jan 2002
Resigned on: 17 Jul 2004
Address: 13 Berkeley Court, Weybridge, Surrey, KT13 9HU

SHEARMAN, Joyce Mary RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 10 Jan 2007
Address: 12 Berkeley Court, Weybridge, Surrey, KT13 9HU

SHEARMAN, Joyce Mary RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 17 Jan 2002
Address: 12 Berkeley Court, Weybridge, Surrey, KT13 9HU

DAVIES, Jeremy RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 04 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 9 Berkeley Court, Weybridge, Surrey, KT13 9HU

DODDS, Stephen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 04 Dec 2002
Date of birth: April 1968
Address: 6 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

DOOLEY, Caroline Michelle RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 17 Feb 1998
Date of birth: February 1964
Address: 10 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

JOHNSON, Geoffrey RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 04 Nov 2025
Country of Residence: England
Date of birth: August 1946
Address: 22 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS, England

JOHNSON, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 04 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 22, Cross Acres, Woking, Surrey, GU22 8QS

KEENA, Frances Marion RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 27 May 2002
Date of birth: May 1947
Address: Flat 1 Berkeley Court, Weybridge, Surrey, KT13 9HU

KEENA, Frances Marion RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 24 Feb 1998
Date of birth: May 1947
Address: Flat 1 Berkeley Court, Weybridge, Surrey, KT13 9HU

LING, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: July 1946
Address: 4 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

MOORE, Richard Warren RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 25 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 19 Broomfield Ride, Oxshott, Surrey, KT22 0LP

MORRIS, Sarah RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 17 Jul 2004
Date of birth: October 1967
Address: 13 Berkeley Court, Weybridge, Surrey, KT13 9HU

RICE, Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: May 1916
Address: 2 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

SHEARMAN, Joyce Mary RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 10 Jun 2007
Date of birth: November 1933
Address: 12 Berkeley Court, Weybridge, Surrey, KT13 9HU

SHEARMAN, Joyce Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2007
Date of birth: November 1933
Address: 12 Berkeley Court, Weybridge, Surrey, KT13 9HU

TAME, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: July 1961
Address: 8 Berkeley Court, Weybridge, Surrey, KT13 9HU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HES ESTATE MANAGEMENT LIMITED ACTIVE

Secretary

12 Dec 2024

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

COOPER, Stephen ACTIVE

Director

25 Aug 2019

United Kingdom

September 1953

Whitelands, Hillbrow Road, Esher, KT10 9UD, England

ATTEIELD, Roger RESIGNED

Secretary

02 Dec 1992

13 Berkeley Court, Weybridge, Surrey, KT13 9HU

COOPER, Stephen, Mr. RESIGNED

Secretary

04 Sep 2019

12 Dec 2024

Whitelands, Hillbrow Road, Esher, KT10 9UD, England

DAVIES, Jeremy RESIGNED

Secretary

10 Jan 2007

04 Sep 2019

9 Berkeley Court, Weybridge, Surrey, KT13 9HU

DODDS, Stephen RESIGNED

Secretary

20 Aug 1997

11 Dec 2000

6 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

DOOLEY, Caroline Michelle RESIGNED

Secretary

16 Aug 1996

20 Aug 1997

10 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

DOOLEY, Caroline Michelle RESIGNED

Secretary

01 Jan 1993

10 Jul 1995

10 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

LING, Pamela Elizabeth RESIGNED

Secretary

10 Jul 1995

16 Aug 1996

4 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

MORRIS, Sarah RESIGNED

Secretary

17 Jan 2002

17 Jul 2004

13 Berkeley Court, Weybridge, Surrey, KT13 9HU

SHEARMAN, Joyce Mary RESIGNED

Secretary

29 Nov 2004

10 Jan 2007

12 Berkeley Court, Weybridge, Surrey, KT13 9HU

SHEARMAN, Joyce Mary RESIGNED

Secretary

11 Dec 2000

17 Jan 2002

12 Berkeley Court, Weybridge, Surrey, KT13 9HU

DAVIES, Jeremy RESIGNED

Director

19 Sep 2003

04 Sep 2019

United Kingdom

May 1949

9 Berkeley Court, Weybridge, Surrey, KT13 9HU

DODDS, Stephen RESIGNED

Director

20 Aug 1997

04 Dec 2002

April 1968

6 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

DOOLEY, Caroline Michelle RESIGNED

Director

01 Jan 1993

17 Feb 1998

February 1964

10 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

JOHNSON, Geoffrey RESIGNED

Director

06 Dec 2019

04 Nov 2025

England

August 1946

22 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS, England

JOHNSON, Jeffrey RESIGNED

Director

24 Dec 2008

04 Sep 2019

United Kingdom

August 1946

22, Cross Acres, Woking, Surrey, GU22 8QS

KEENA, Frances Marion RESIGNED

Director

06 Dec 1999

27 May 2002

May 1947

Flat 1 Berkeley Court, Weybridge, Surrey, KT13 9HU

KEENA, Frances Marion RESIGNED

Director

02 Jul 1996

24 Feb 1998

May 1947

Flat 1 Berkeley Court, Weybridge, Surrey, KT13 9HU

LING, Malcolm John RESIGNED

Director

02 Jul 1996

July 1946

4 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

MOORE, Richard Warren RESIGNED

Director

13 Jun 2007

25 Mar 2019

United Kingdom

November 1961

19 Broomfield Ride, Oxshott, Surrey, KT22 0LP

MORRIS, Sarah RESIGNED

Director

15 Aug 1997

17 Jul 2004

October 1967

13 Berkeley Court, Weybridge, Surrey, KT13 9HU

RICE, Frederick George RESIGNED

Director

02 Jul 1996

May 1916

2 Berkeley Court, Oatlands Drive, Weybridge, Surrey, KT13 9HU

SHEARMAN, Joyce Mary RESIGNED

Director

06 Dec 1999

10 Jun 2007

November 1933

12 Berkeley Court, Weybridge, Surrey, KT13 9HU

SHEARMAN, Joyce Mary RESIGNED

Director

10 Jun 2007

November 1933

12 Berkeley Court, Weybridge, Surrey, KT13 9HU

TAME, Andrew Michael RESIGNED

Director

25 Apr 1994

July 1961

8 Berkeley Court, Weybridge, Surrey, KT13 9HU