Skip to main content

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED

Company summary

Company number: 02637454
Status: ACTIVE
Incorporated / age: 13 August 199135 years
Registered office: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Accounts due: 23 March 2027
Confirmation statement due: 27 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:43 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
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Nature of business
Residents property management
Previous company names
MUTUALMAST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LSH RESIDENTIAL COSEC LTD ACTIVE	Secretary	13 Aug 2009				North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
HILLARY, Leslie Tyrone James ACTIVE	Director	19 Apr 2024		England	July 1959	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
NOBLE, Paul Frederick ACTIVE	Director	19 Apr 2024		England	September 1981	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
ALDERMAN, Donald Giles RESIGNED	Secretary		01 Aug 1999			36 Walled Meadow, Andover, Hampshire, SP10 2RQ
EWENS, John Peter RESIGNED	Secretary	10 Sep 1991	19 Jul 1993			14 Longfield Close, North Waltham, Basingstoke, Hampshire, RG25 2EL
GRAY, Karen Ann RESIGNED	Secretary	01 Aug 1999	04 Jun 2001			30 Mossley Avenue, Poole, Dorset, BH12 5DZ
KISLINGBURY, Robert Philip RESIGNED	Secretary	01 Jun 2001	18 Jul 2005			Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT
COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED	Secretary	18 Jul 2005	01 Jul 2010			Sovereign Gate 308-314, Commercial Road, Portsmouth, Hampshire, PO1 4BL
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Aug 1991	10 Sep 1991			31 Corsham Street, London, N1 6DR
ALDERMAN, Donald Giles RESIGNED	Director	01 Aug 1999	03 Mar 2014		May 1956	36 Walled Meadow, Andover, Hampshire, SP10 2RQ
BUSSY, Anthony Philip RESIGNED	Director	10 Sep 1991	19 Jul 1993	England	May 1942	Tylers School Lane, Bishops Sutton, Alresford, Hampshire, SO24 0AG
DUCKWORTH, Andrew John RESIGNED	Director	11 Jan 1996	29 Jul 1999		November 1964	35 Walled Meadow, Andover, Hampshire, SP10 2RQ
DUCKWORTH, Susan Michelle RESIGNED	Director	11 Feb 1995	10 Jan 1996		November 1964	35 Walled Meadow, Andover, Hampshire, SP10 2RQ
EDWARDS, Jonathan Martin RESIGNED	Director	17 Mar 2015	19 Apr 2024	United Kingdom	December 1972	Suite D, Global House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
EWENS, John Peter RESIGNED	Director	10 Sep 1991	19 Jul 1993		July 1959	14 Longfield Close, North Waltham, Basingstoke, Hampshire, RG25 2EL
HORNER, Calvin Laurie RESIGNED	Director	10 Dec 1993	29 Sep 1994		April 1963	45 Northumberland Road, Southampton, Hampshire, SO14 0EJ
MONTGOMERY, Matthew Alain RESIGNED	Director	04 Nov 2010	15 Jun 2021	United Kingdom	January 1983	49, Walled Meadow, Andover, Hampshire, SP10 2RL, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	13 Aug 1991	10 Sep 1991			31 Corsham Street, London, N1 6DR

LSH RESIDENTIAL COSEC LTD ACTIVE
Role: Secretary
Appointed on: 13 Aug 2009
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

HILLARY, Leslie Tyrone James ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: July 1959
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

ALDERMAN, Donald Giles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1999
Address: 36 Walled Meadow, Andover, Hampshire, SP10 2RQ

EWENS, John Peter RESIGNED
Role: Secretary
Appointed on: 10 Sep 1991
Resigned on: 19 Jul 1993
Address: 14 Longfield Close, North Waltham, Basingstoke, Hampshire, RG25 2EL

KISLINGBURY, Robert Philip RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 18 Jul 2005
Address: Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT

ALDERMAN, Donald Giles RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 03 Mar 2014
Date of birth: May 1956
Address: 36 Walled Meadow, Andover, Hampshire, SP10 2RQ

BUSSY, Anthony Philip RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 19 Jul 1993
Country of Residence: England
Date of birth: May 1942
Address: Tylers School Lane, Bishops Sutton, Alresford, Hampshire, SO24 0AG

DUCKWORTH, Andrew John RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 29 Jul 1999
Date of birth: November 1964
Address: 35 Walled Meadow, Andover, Hampshire, SP10 2RQ

EWENS, John Peter RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 19 Jul 1993
Date of birth: July 1959
Address: 14 Longfield Close, North Waltham, Basingstoke, Hampshire, RG25 2EL

HORNER, Calvin Laurie RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 29 Sep 1994
Date of birth: April 1963
Address: 45 Northumberland Road, Southampton, Hampshire, SO14 0EJ

MONTGOMERY, Matthew Alain RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 49, Walled Meadow, Andover, Hampshire, SP10 2RL, United Kingdom

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 1991
Resigned on: 10 Sep 1991
Address: 31 Corsham Street, London, N1 6DR