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BERKELEY DENE MANAGEMENT COMPANY LIMITED

Active Ewloe

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
B

BERKELEY DENE MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 30 Sept 2022 Active Ewloe, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 5 resigned
Status
Alison Jayne DaviesDirectorBritishWales571 May 2025Active
Amy Louise KalebicDirectorBritishUnited Kingdom4430 Sept 2022Active
Anthony Gareth RalphDirectorBritishWales5125 Apr 2024Active
Louise Elizabeth WareDirectorBritishUnited Kingdom571 May 2025Active
Ralph David HawkinsDirectorBritishEngland621 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redrow Homes Limited

Unknown

Active
Notified 30 Sept 2022
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent
HB (HDG) LIMITED united kingdom shares 75 to 100 percent
REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
BERKELEY DENE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Anthony Gareth Ralph as director on 2025-12-12View(1 page)
20 Oct 2025OfficersChange to director Mrs Amy Louise Thomas on 2025-10-16View(2 pages)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-29 with no updatesView(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-09-30View(2 pages)
17 Jul 2025OfficersTermination of Sian Smith as director on 2025-07-01View(1 page)
12 Dec 2025 Officers

Termination of Anthony Gareth Ralph as director on 2025-12-12

View Document(1 page)
20 Oct 2025 Officers

Change to director Mrs Amy Louise Thomas on 2025-10-16

View Document(2 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with no updates

View Document(3 pages)
11 Aug 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(2 pages)
17 Jul 2025 Officers

Termination of Sian Smith as director on 2025-07-01

View Document(1 page)

Recent Activity

Latest Activity

Termination of Anthony Gareth Ralph as director on 2025-12-12

2 months ago on 12 Dec 2025

Change to director Mrs Amy Louise Thomas on 2025-10-16

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-09-29 with no updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-09-30

6 months ago on 11 Aug 2025

Termination of Sian Smith as director on 2025-07-01

7 months ago on 17 Jul 2025