Berkeley Court Salford Management Limited

Company Name	Berkeley Court Salford Management Limited
Director	Philip Weiss
Company Status	Active
Company Number	01979950
Category	Private Limited Company
Incorporation Date	20 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip Weiss
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Salford M7 4SE

Director Name	Bernard Perner
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Flat 18 Berkeley Court 150 Bury Old Road Manchester Lancashire M7 4QZ

Director Name	Isaac Sidney Woolfe
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	Flat 3 Berkeley Court 150 Bury Old Road Salford Lancashire M7 4QZ

Secretary Name	Bernard Perner
Nationality	British
Status	Resigned
Appointed	21 March 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Flat 18 Berkeley Court 150 Bury Old Road Manchester Lancashire M7 4QZ

Director Name	Eunice Askins
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2000)
Role	Retired
Correspondence Address	34 Berkley Court Bury Old Road Salford Manchester Lancashire M8 4QZ

Director Name	Sylvia Epstein
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(13 years, 4 months after company formation)
Appointment Duration	15 years (resigned 02 June 2014)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	17 Berkeley Court Bury Old Road Salford Lancashire M7 4QZ

Secretary Name	Geoffrey Carr
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 January 2007)
Role	Chartered Surveyor
Correspondence Address	307 Valley Mill Cottonfields Bolton Lancashire BL7 9DY

Director Name	Andrew Yates
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2003)
Role	Electrician
Correspondence Address	28 Berkeley Court Bury Old Road Manchester Lancashire M20 2PR

Director Name	Mr Michael Francis Lewis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 February 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 St. Anns Road Prestwich Manchester M25 9GD

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	06 January 2007(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Mr John Terrence Szponarski
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2007(21 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2011)
Role	Retailer
Country of Residence	England
Correspondence Address	19 Berkeley Court Bury Old Road Salford Lancashire M8 6FZ

Location

Registered Address	Heaton House 148 Bury Old Road Salford M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

3 at £1	Irene Portside Properties (21) 8.33% Ordinary
2 at £1	Mrs Renette Miriam Goldstone & Mr Anthony Stephen Goldstone 5.56% Ordinary
15 at £1	Airhaven Estates LTD 41.67% Ordinary
1 at £1	Farsheed Abbasi Ghelmansarai 2.78% Ordinary
1 at £1	Henry Witzum 2.78% Ordinary
1 at £1	Joseph Feingold 2.78% Ordinary
1 at £1	Judith Susan Ascroft 2.78% Ordinary
1 at £1	Miroslaw Czop 2.78% Ordinary
1 at £1	Miss Dragana Milan Opacic 2.78% Ordinary
1 at £1	Mr Chader Mohan Gogia 2.78% Ordinary
1 at £1	Mr John Terence Mark Szponarski 2.78% Ordinary
1 at £1	Mrs B. Rosenthal 2.78% Ordinary
1 at £1	Mrs Greta Frankel 2.78% Ordinary
1 at £1	Mrs Irene Perner 2.78% Ordinary
1 at £1	Mrs Lucy Mann 2.78% Ordinary
1 at £1	Mrs Noemie Craimer 2.78% Ordinary
1 at £1	Mrs Sylvia Epstein 2.78% Ordinary
1 at £1	Simon Bower 2.78% Ordinary
1 at £1	Victoria Rothe 2.78% Ordinary

Financials

Year	2014
Turnover	£32,113
Net Worth	-£2,704
Current Liabilities	£18,393

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 36 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 36 (4 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 36 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 36 (4 pages)
29 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 September 2014	Appointment of Mr Philip Weiss as a director on 23 September 2014 (2 pages)
23 September 2014	Appointment of Mr Philip Weiss as a director on 23 September 2014 (2 pages)
19 June 2014	Termination of appointment of Sylvia Epstein as a director (2 pages)
19 June 2014	Termination of appointment of Sylvia Epstein as a director (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 36 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 36 (4 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 October 2013	Registered office address changed from Mayfair Management Uk Ltd 140 Park Lane Whitefield Manchester M45 7PX on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Mayfair Management Uk Ltd 140 Park Lane Whitefield Manchester M45 7PX on 3 October 2013 (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 February 2012	Termination of appointment of John Szponarski as a director (2 pages)
15 February 2012	Termination of appointment of John Szponarski as a director (2 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
1 February 2010	Director's details changed for Sylvia Epstein on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Sylvia Epstein on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Sylvia Epstein on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for John Terence Mark Szponarski on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for John Terence Mark Szponarski on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for John Terence Mark Szponarski on 1 January 2010 (2 pages)
13 November 2009	Termination of appointment of Charles Guthrie as a secretary (2 pages)
13 November 2009	Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 13 November 2009 (2 pages)
13 November 2009	Termination of appointment of Charles Guthrie as a secretary (2 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 January 2009	Return made up to 31/12/08; full list of members (9 pages)
12 January 2009	Return made up to 31/12/08; full list of members (9 pages)
9 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 January 2008	Return made up to 31/12/07; full list of members (8 pages)
16 January 2008	Return made up to 31/12/07; full list of members (8 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page)
10 January 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director resigned (7 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director resigned (7 pages)
10 January 2007	Director resigned (1 page)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members (12 pages)
10 January 2006	Return made up to 31/12/05; full list of members (12 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
15 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 January 2005	Return made up to 31/12/04; change of members (6 pages)
11 January 2005	Return made up to 31/12/04; change of members (6 pages)
28 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Return made up to 31/12/03; change of members (9 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Return made up to 31/12/03; change of members (9 pages)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 January 2003	Registered office changed on 14/01/03 from: 7 station road swinton manchester lancashire M27 6AH (1 page)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 January 2003	Registered office changed on 14/01/03 from: 7 station road swinton manchester lancashire M27 6AH (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 February 2002	Return made up to 31/12/01; change of members (6 pages)
15 February 2002	Return made up to 31/12/01; change of members (6 pages)
7 March 2001	Full accounts made up to 31 December 2000 (8 pages)
7 March 2001	Full accounts made up to 31 December 2000 (8 pages)
10 January 2001	Return made up to 31/12/00; change of members (6 pages)
10 January 2001	Return made up to 31/12/00; change of members (6 pages)
5 December 2000	Full accounts made up to 31 December 1999 (9 pages)
5 December 2000	Full accounts made up to 31 December 1999 (9 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (11 pages)
26 January 2000	Return made up to 31/12/99; full list of members (11 pages)
15 September 1999	Return made up to 31/12/98; full list of members (6 pages)
15 September 1999	Return made up to 31/12/98; full list of members (6 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Registered office changed on 17/06/99 from: 31 sackville street manchester lancashire M1 3LZ (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Registered office changed on 17/06/99 from: 31 sackville street manchester lancashire M1 3LZ (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
11 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
17 June 1998	Full accounts made up to 31 March 1998 (15 pages)
17 June 1998	Full accounts made up to 31 March 1998 (15 pages)
5 May 1998	Return made up to 31/12/97; no change of members (4 pages)
5 May 1998	Return made up to 31/12/97; no change of members (4 pages)
20 July 1997	Full accounts made up to 31 March 1997 (7 pages)
20 July 1997	Full accounts made up to 31 March 1997 (7 pages)
20 June 1997	Full accounts made up to 31 March 1993 (12 pages)
20 June 1997	Full accounts made up to 31 March 1995 (12 pages)
20 June 1997	Full accounts made up to 31 March 1995 (12 pages)
20 June 1997	Full accounts made up to 31 March 1994 (12 pages)
20 June 1997	Full accounts made up to 31 March 1993 (12 pages)
20 June 1997	Full accounts made up to 31 March 1994 (12 pages)
19 June 1997	Return made up to 31/12/89; full list of members (8 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Return made up to 31/12/90; no change of members (6 pages)
19 June 1997	Return made up to 31/12/95; full list of members (8 pages)
19 June 1997	Registered office changed on 19/06/97 from: the lodge gayton court sheepcote road harrow middx hai 2JE (1 page)
19 June 1997	Full accounts made up to 31 March 1996 (11 pages)
19 June 1997	Return made up to 31/12/92; full list of members (8 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Return made up to 31/12/92; full list of members (8 pages)
19 June 1997	Registered office changed on 19/06/97 from: the lodge gayton court sheepcote road harrow middx hai 2JE (1 page)
19 June 1997	Accounting reference date shortened from 31/12 to 31/03 (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Return made up to 31/12/90; no change of members (6 pages)
19 June 1997	Return made up to 31/12/93; no change of members (6 pages)
19 June 1997	Accounting reference date shortened from 31/12 to 31/03 (1 page)
19 June 1997	Return made up to 31/12/91; no change of members (6 pages)
19 June 1997	Return made up to 31/12/93; no change of members (6 pages)
19 June 1997	Return made up to 31/12/96; no change of members (6 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Return made up to 31/12/94; no change of members (6 pages)
19 June 1997	Return made up to 31/12/96; no change of members (6 pages)
19 June 1997	Return made up to 31/12/91; no change of members (6 pages)
19 June 1997	Return made up to 31/12/95; full list of members (8 pages)
19 June 1997	Return made up to 31/12/89; full list of members (8 pages)
19 June 1997	Return made up to 31/12/94; no change of members (6 pages)
19 June 1997	Full accounts made up to 31 March 1996 (11 pages)
20 January 1986	Incorporation (18 pages)
20 January 1986	Incorporation (18 pages)

Berkeley Court Salford Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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