BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 2 LIMITED

Company summary

Company number: 02638392
Status: ACTIVE
Incorporated / age: 15 August 199135 years
Registered office: 62 Rumbridge Street, Totton, Southampton, SO40 9DS, United Kingdom
Accounts due: 23 March 2027
Confirmation statement due: 8 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:20 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
62 Rumbridge Street, Totton, Southampton, SO40 9DS, United Kingdom
Nature of business
Residents property management
Previous company names
LEASEPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HMS PROPERTY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	16 Jan 2025				62, Rumbridge Street, Totton, Southampton, SO40 9DS, England
MOXLEY, Graham ACTIVE	Director	25 Jul 2006		England	January 1959	3 Longstock Close, Andover, Hampshire, SP10 3UN
EWENS, John Peter RESIGNED	Secretary	10 Sep 1991	19 Jul 1993			14 Longfield Close, North Waltham, Basingstoke, Hampshire, RG25 2EL
GIBSON, Ronald Boyd RESIGNED	Secretary	22 Aug 1998	17 Jun 2000			44 Walcott Avenue, Christchurch, Dorset, BH23 2NG
GRAY, Karen Ann RESIGNED	Secretary	17 Jun 2000	04 Jun 2001			30 Mossley Avenue, Poole, Dorset, BH12 5DZ
KIRKWOOD-LOWE, Simon Mark RESIGNED	Secretary	20 Jan 1998	22 Aug 1998			9 Viscount Drive, Mudeford, Dorset, BH23 4JN
KISLINGBURY, Robert Philip RESIGNED	Secretary	01 Jun 2001	01 Mar 2005			Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT
YEATES, Jonathan Richard RESIGNED	Secretary	19 Jul 1993	19 Dec 1997			17 Garden Close, Walled Meadow, Andover, Hampshire, SP10 2RU
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	13 Aug 2009	24 Dec 2013			C/O Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England
COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED	Secretary	01 Mar 2005	13 Aug 2009			Sovereign Gate 308-314, Commercial Road, Portsmouth, Hampshire, PO1 4BL
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	10 May 2017	31 Dec 2024			Rmg House, Essex Road, Hoddesdon, EN11 0DR, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Aug 1991	10 Sep 1991			31 Corsham Street, London, N1 6DR
BRACKSTON, Jane Elizabeth RESIGNED	Director	19 Jul 1993	01 Sep 1998		September 1937	Flat 8 Garden Close, London Road, Andover, Hampshire, SP10 2RU
BROWN, Elizabeth Charlotte RESIGNED	Director	28 Jun 1996	20 Jul 2004		July 1955	The Granaries, Chilbolton, Stockbridge, Hampshire, SO20 6BE
BROWN, Mark Stephen John RESIGNED	Director	19 Jul 1993	28 Jun 1996		March 1964	11 Garden Close, Andover, Hampshire, SP10 2RU
BUSSY, Anthony Philip RESIGNED	Director	10 Sep 1991	19 Jul 1993	England	May 1942	Tylers School Lane, Bishops Sutton, Alresford, Hampshire, SO24 0AG
EWENS, John Peter RESIGNED	Director	10 Sep 1991	19 Jul 1993		July 1959	14 Longfield Close, North Waltham, Basingstoke, Hampshire, RG25 2EL
FITZWILLIAM, Robert John Francis RESIGNED	Director	21 Sep 1995	19 Dec 1995		November 1969	19 Garden Close, Walled Meadow, Andover, Hampshire, SP10 2RU
HILL, Michael Ian RESIGNED	Director	16 Jun 2004	16 Mar 2007	England	September 1940	10 Kings Walk, Whitchurch, Hampshire, RG28 7DJ
PORTER, John Oliver RESIGNED	Director	10 Jan 2008	08 Oct 2014	United Kingdom	May 1945	160 Millway Road, Andover, Hampshire, SP10 3AY
SORE, Julian David RESIGNED	Director	06 Jul 2012	09 May 2025	England	July 1969	7, Monxton Road, Andover, Hampshire, SP10 3LY, United Kingdom
WAITE, Peter Raymond RESIGNED	Director	02 Nov 1993	20 Jun 1997		November 1936	27 Garden Close, Walled Meadow, Andover, Hampshire, SP10 2RU
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	15 Aug 1991	10 Sep 1991			31 Corsham Street, London, N1 6DR

HMS PROPERTY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2025
Address: 62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

MOXLEY, Graham ACTIVE
Role: Director
Appointed on: 25 Jul 2006
Country of Residence: England
Date of birth: January 1959
Address: 3 Longstock Close, Andover, Hampshire, SP10 3UN

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

GIBSON, Ronald Boyd RESIGNED
Role: Secretary
Appointed on: 22 Aug 1998
Resigned on: 17 Jun 2000
Address: 44 Walcott Avenue, Christchurch, Dorset, BH23 2NG

GRAY, Karen Ann RESIGNED
Role: Secretary
Appointed on: 17 Jun 2000
Resigned on: 04 Jun 2001
Address: 30 Mossley Avenue, Poole, Dorset, BH12 5DZ

KIRKWOOD-LOWE, Simon Mark RESIGNED
Role: Secretary
Appointed on: 20 Jan 1998
Resigned on: 22 Aug 1998
Address: 9 Viscount Drive, Mudeford, Dorset, BH23 4JN

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

YEATES, Jonathan Richard RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 19 Dec 1997
Address: 17 Garden Close, Walled Meadow, Andover, Hampshire, SP10 2RU

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Aug 2009
Resigned on: 24 Dec 2013
Address: C/O Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England

COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 13 Aug 2009
Address: Sovereign Gate 308-314, Commercial Road, Portsmouth, Hampshire, PO1 4BL

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2017
Resigned on: 31 Dec 2024
Address: Rmg House, Essex Road, Hoddesdon, EN11 0DR, England