THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED

Company summary

Company number: 02265690
Status: ACTIVE
Incorporated / age: 8 June 198838 years
Registered office: 8 The Stables, Berkswell Hall Meriden Road, Berkswell, Coventry, Warwickshire, CV7 7BG, England
Accounts due: 31 December 2027
Confirmation statement due: 11 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:43 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
8 The Stables, Berkswell Hall Meriden Road, Berkswell, Coventry, Warwickshire, CV7 7BG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHARTON, Simon Peter, Dr ACTIVE	Secretary	21 Jul 2021				8 The Stables, Berkswell Hall, Meriden Road, Berkswell, Coventry, Warwickshire, CV7 7BG, England
BARR, Lesley Anita ACTIVE	Director	01 Apr 2011		United Kingdom	January 1961	6, The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, CV7 7BG, England
JEFFERSON, Nigel Thomas ACTIVE	Director	27 Aug 2019		England	April 1961	9 The Stables, Berkswell Hall, Berkswell, Coventry, West Midlands, CV7 7BG, England
LUPTON, Barry ACTIVE	Director	01 May 2009		England	May 1944	3,, The Stables Berkswell Hall, Meriden Rd,, Berkswell, Coventry, West Midalnds, CV7 7BG, England
MORRIS, Wayman Stewart ACTIVE	Director	01 Sep 2018		England	June 1952	1, Meriden Road, Berkswell, Coventry, CV7 7BG, England
RAWLINSON, Helen Marie ACTIVE	Director	27 Dec 2023		England	August 1983	5 The Stables, Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG, England
SNELLING, Ian Frank ACTIVE	Director	28 Nov 2018		England	August 1946	2 The Stables, Meriden Road, Berkswell, Coventry, CV7 7BG, England
STANIFORTH, Michael Geoffrey ACTIVE	Director	18 Jul 2007		United Kingdom	July 1951	4 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
WHARTON, Simon Peter ACTIVE	Director	01 Jan 2017		England	April 1968	8 The Stables, Berkswell Hall, Meriden Road, Berkswell, Coventry, Warwickshire, CV7 7BG, England
BARR, Lesley Anita RESIGNED	Secretary	18 May 2011	21 Jul 2021			6, The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, CV7 7BG, England
LUPTON, Barry RESIGNED	Secretary	26 May 2010	18 May 2011			3, The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, CV7 7BG, United Kingdom
LUPTON, James Barry RESIGNED	Secretary	01 Sep 1998	14 May 2007			3 The Stables, Berkswell Hall, Berkswell, Coventry, West Midlands, CV7 7BG
SKALKA, Marek Piotr RESIGNED	Secretary	14 May 2007	26 May 2010			1 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG
STANIFORTH, Michael Geoffrey RESIGNED	Secretary		01 Sep 1998			4 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
AUSTIN, Trevor Howard RESIGNED	Director	26 May 2010	28 Nov 2018	United Kingdom	October 1955	2, The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, CV7 7BG, England
BETTS, Helen Susanne RESIGNED	Director	18 Jul 2007	26 May 2010		August 1971	2 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
BULL, Linda RESIGNED	Director		15 Aug 2016	England	December 1950	8 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
CODY, Frank RESIGNED	Director	01 Mar 2001	20 Feb 2004		October 1954	9 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, West Midlands, CV7 7BG
DAVIES, Martin RESIGNED	Director		31 Oct 1995		February 1947	6 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
DAVIES, Michael RESIGNED	Director		01 Oct 1996		October 1943	1 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
EDMONDS, Carl Peter RESIGNED	Director	30 May 2004	27 Aug 2019	England	March 1970	9 The Stables, Berkswell Hall Berkswell, Berkswell, West Midlands, CV7 7BG
FISHER, Janet RESIGNED	Director	31 Oct 1995	01 Sep 1998		March 1960	6 The Stables Home Farm, Meriden Road, Berkswell, Coventry, CV7 7BG
HUGGINS, Patrick RESIGNED	Director		01 Sep 1998		April 1929	Penniwells Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
LUPTON, James Barry RESIGNED	Director		14 May 2007		May 1944	3 The Stables, Berkswell Hall, Berkswell, Coventry, West Midlands, CV7 7BG
ROBINSON, Malcolm RESIGNED	Director		01 Mar 2001		January 1949	9 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
RUSTON, Jane RESIGNED	Director	01 Sep 1998	31 Mar 2004		June 1965	5 The Stables, Berkswell Hall Berkswell, Coventry, West Midlands, CV7 7BG
SKALKA, Marek Piotr RESIGNED	Director	01 Sep 1998	01 Sep 2018	England	April 1963	1 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG
STANIFORTH, Michael Geoffrey RESIGNED	Director		31 Dec 1996	United Kingdom	July 1951	4 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
TENNYSON, Henry Ingles RESIGNED	Director	18 Jul 2007	10 Dec 2025	England	August 1936	7 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG
TOOLEY, Barbara Elizabeth RESIGNED	Director	01 Sep 1998	31 Mar 2007		March 1939	2 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG
TOOLEY, Ian Hunter RESIGNED	Director		01 Sep 1998		January 1930	2 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
WILKES, Michael RESIGNED	Director	01 May 2009	10 Dec 2023	England	July 1947	Tythe Barn, Walsall End Lane, Hampton In Arden, Solihull, B92 0HX
WINSTANLEY, Brian RESIGNED	Director		31 Mar 2007	Great Britain	January 1939	7 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG
YARDLEY, Neil RESIGNED	Director	23 May 2008	26 Jan 2011	England	July 1969	6,The Stables, Berkswell Hall, Meriden Rd, Berkswell, Coventry, West Midlands, CV77BG, England

WHARTON, Simon Peter, Dr ACTIVE
Role: Secretary
Appointed on: 21 Jul 2021
Address: 8 The Stables, Berkswell Hall, Meriden Road, Berkswell, Coventry, Warwickshire, CV7 7BG, England

BARR, Lesley Anita ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 6, The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, CV7 7BG, England

JEFFERSON, Nigel Thomas ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: April 1961
Address: 9 The Stables, Berkswell Hall, Berkswell, Coventry, West Midlands, CV7 7BG, England

LUPTON, Barry ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: England
Date of birth: May 1944
Address: 3,, The Stables Berkswell Hall, Meriden Rd,, Berkswell, Coventry, West Midalnds, CV7 7BG, England

MORRIS, Wayman Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: June 1952
Address: 1, Meriden Road, Berkswell, Coventry, CV7 7BG, England

RAWLINSON, Helen Marie ACTIVE
Role: Director
Appointed on: 27 Dec 2023
Country of Residence: England
Date of birth: August 1983
Address: 5 The Stables, Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG, England

SNELLING, Ian Frank ACTIVE
Role: Director
Appointed on: 28 Nov 2018
Country of Residence: England
Date of birth: August 1946
Address: 2 The Stables, Meriden Road, Berkswell, Coventry, CV7 7BG, England

STANIFORTH, Michael Geoffrey ACTIVE
Role: Director
Appointed on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 4 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG

WHARTON, Simon Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: April 1968
Address: 8 The Stables, Berkswell Hall, Meriden Road, Berkswell, Coventry, Warwickshire, CV7 7BG, England

BARR, Lesley Anita RESIGNED
Role: Secretary
Appointed on: 18 May 2011
Resigned on: 21 Jul 2021
Address: 6, The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, CV7 7BG, England

LUPTON, Barry RESIGNED
Role: Secretary
Appointed on: 26 May 2010
Resigned on: 18 May 2011
Address: 3, The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, CV7 7BG, United Kingdom

LUPTON, James Barry RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 14 May 2007
Address: 3 The Stables, Berkswell Hall, Berkswell, Coventry, West Midlands, CV7 7BG

SKALKA, Marek Piotr RESIGNED
Role: Secretary
Appointed on: 14 May 2007
Resigned on: 26 May 2010
Address: 1 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG

STANIFORTH, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1998
Address: 4 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG

AUSTIN, Trevor Howard RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2, The Stables, Berkswell Hall Meriden Road, Berkswell, Warwickshire, CV7 7BG, England

BETTS, Helen Susanne RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 26 May 2010
Date of birth: August 1971
Address: 2 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG

BULL, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2016
Country of Residence: England
Date of birth: December 1950
Address: 8 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG

CODY, Frank RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 20 Feb 2004
Date of birth: October 1954
Address: 9 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, West Midlands, CV7 7BG

DAVIES, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: February 1947
Address: 6 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG

DAVIES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: October 1943
Address: 1 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG

EDMONDS, Carl Peter RESIGNED
Role: Director
Appointed on: 30 May 2004
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: March 1970
Address: 9 The Stables, Berkswell Hall Berkswell, Berkswell, West Midlands, CV7 7BG

FISHER, Janet RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 01 Sep 1998
Date of birth: March 1960
Address: 6 The Stables Home Farm, Meriden Road, Berkswell, Coventry, CV7 7BG

HUGGINS, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: April 1929
Address: Penniwells Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA

LUPTON, James Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2007
Date of birth: May 1944
Address: 3 The Stables, Berkswell Hall, Berkswell, Coventry, West Midlands, CV7 7BG

ROBINSON, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Date of birth: January 1949
Address: 9 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG

RUSTON, Jane RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Mar 2004
Date of birth: June 1965
Address: 5 The Stables, Berkswell Hall Berkswell, Coventry, West Midlands, CV7 7BG

SKALKA, Marek Piotr RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: April 1963
Address: 1 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG

STANIFORTH, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 4 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG

TENNYSON, Henry Ingles RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: August 1936
Address: 7 The Stables, Berkswell Hall Meridan Road, Berkswell, Warwickshire, CV7 7BG

TOOLEY, Barbara Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Mar 2007
Date of birth: March 1939
Address: 2 The Stables Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG

TOOLEY, Ian Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: January 1930
Address: 2 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG

WILKES, Michael RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 10 Dec 2023
Country of Residence: England
Date of birth: July 1947
Address: Tythe Barn, Walsall End Lane, Hampton In Arden, Solihull, B92 0HX

WINSTANLEY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Country of Residence: Great Britain
Date of birth: January 1939
Address: 7 The Stables Berkswell Hall, Meriden Road, Berkswell, Coventry, CV7 7BG

YARDLEY, Neil RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: July 1969
Address: 6,The Stables, Berkswell Hall, Meriden Rd, Berkswell, Coventry, West Midlands, CV77BG, England

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