BERKELEY HOUSE MANAGEMENT COMPANY LIMITED (02140984)

BERKELEY HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02140984
Status: ACTIVE
Incorporated / age: 18 June 198739 years
Registered office: 125-131 New Union Street, Coventry, West Midlands, CV1 2NX
Accounts due: 31 December 2027
Confirmation statement due: 7 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 03:50 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
125-131 New Union Street, Coventry, West Midlands, CV1 2NX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SATCHWELL, David John ACTIVE	Secretary	18 Sep 1996				125-131 New Union Street, Coventry, West Midlands, CV1 2NX
BROOKS, Susan Louise ACTIVE	Director	15 Jul 2015		England	December 1961	125-131 New Union Street, Coventry, West Midlands, CV1 2NX
HARTSHORNE, Delia Ann RESIGNED	Secretary	08 Dec 1994	18 Sep 1996			2 Berkeley House 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
HUTCHINSON, Sarah Catherine RESIGNED	Secretary		08 Dec 1994			Flat One 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
DOBEDOE, John RESIGNED	Director	12 Dec 1994	13 May 1996		May 1967	4 Berkeley House 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
EDGE, Andrew Barry RESIGNED	Director	13 Mar 2000	11 Jan 2002		July 1972	Flat 2 Berkeley House, 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
HARTSHORNE, Delia Ann RESIGNED	Director		27 Apr 1999		June 1968	2 Berkeley House 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
HARVEY, Christine Anne RESIGNED	Director	18 Mar 2003	07 Nov 2003		October 1971	Flat 2 Berkeley House, 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
HUTCHINSON, Sarah Catherine RESIGNED	Director		08 Dec 1994		October 1963	Flat One 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
JENNINGS, Jonathan Christian David RESIGNED	Director	18 Jun 2007	31 Mar 2015	Great Britain	May 1968	125-131 New Union Street, Coventry, West Midlands, CV1 2NX
MAHON, Gary John, Dr RESIGNED	Director		13 May 1996		April 1962	Berkeley House 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
MATTHEWS, Miranda Irene RESIGNED	Director	13 May 1996	13 Mar 2000		October 1972	Flat 1 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
MURRAY, Matthew Gordon RESIGNED	Director	10 May 1996	13 Mar 2000		January 1967	Flat 4 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
WEBSTER, Stephen David RESIGNED	Director	24 Jan 2023	16 May 2023	England	May 1968	125-131 New Union Street, Coventry, West Midlands, CV1 2NX
WILLIAMS, Richard Barrie RESIGNED	Director	13 Mar 2000	16 Oct 2023	United Kingdom	December 1969	125-131 New Union Street, Coventry, West Midlands, CV1 2NX

SATCHWELL, David John ACTIVE
Role: Secretary
Appointed on: 18 Sep 1996
Address: 125-131 New Union Street, Coventry, West Midlands, CV1 2NX

BROOKS, Susan Louise ACTIVE
Role: Director
Appointed on: 15 Jul 2015
Country of Residence: England
Date of birth: December 1961
Address: 125-131 New Union Street, Coventry, West Midlands, CV1 2NX

HARTSHORNE, Delia Ann RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 18 Sep 1996
Address: 2 Berkeley House 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

HUTCHINSON, Sarah Catherine RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SATCHWELL, David John ACTIVE

Secretary

18 Sep 1996

125-131 New Union Street, Coventry, West Midlands, CV1 2NX

BROOKS, Susan Louise ACTIVE

Director

15 Jul 2015

England

December 1961

125-131 New Union Street, Coventry, West Midlands, CV1 2NX

HARTSHORNE, Delia Ann RESIGNED

Secretary

08 Dec 1994

18 Sep 1996

2 Berkeley House 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

HUTCHINSON, Sarah Catherine RESIGNED

Secretary

08 Dec 1994

Flat One 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

DOBEDOE, John RESIGNED

Director

12 Dec 1994

13 May 1996

May 1967

4 Berkeley House 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

EDGE, Andrew Barry RESIGNED

Director

13 Mar 2000

11 Jan 2002

July 1972

Flat 2 Berkeley House, 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

HARTSHORNE, Delia Ann RESIGNED

Director

27 Apr 1999

June 1968

2 Berkeley House 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

HARVEY, Christine Anne RESIGNED

Director

18 Mar 2003

07 Nov 2003

October 1971

Flat 2 Berkeley House, 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

HUTCHINSON, Sarah Catherine RESIGNED

Director

08 Dec 1994

October 1963

Flat One 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

JENNINGS, Jonathan Christian David RESIGNED

Director

18 Jun 2007

31 Mar 2015

Great Britain

May 1968

125-131 New Union Street, Coventry, West Midlands, CV1 2NX

MAHON, Gary John, Dr RESIGNED

Director

13 May 1996

April 1962

Berkeley House 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

MATTHEWS, Miranda Irene RESIGNED

Director

13 May 1996

13 Mar 2000

October 1972

Flat 1 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

MURRAY, Matthew Gordon RESIGNED

Director

10 May 1996

13 Mar 2000

January 1967

Flat 4 4 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

WEBSTER, Stephen David RESIGNED

Director

24 Jan 2023

16 May 2023

England

May 1968

125-131 New Union Street, Coventry, West Midlands, CV1 2NX

WILLIAMS, Richard Barrie RESIGNED

Director

13 Mar 2000

16 Oct 2023

United Kingdom

December 1969

125-131 New Union Street, Coventry, West Midlands, CV1 2NX