Introduction
Watch Company
B
BERKELEY PARK MANAGEMENT COMPANY LTD
BERKELEY PARK MANAGEMENT COMPANY LTD is an active company incorporated on 25 May 2022 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BERKELEY PARK MANAGEMENT COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14130605
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
1a Newton Centre Thorverton Road Exeter, EX2 8GN,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANTHONY, Stuart
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Director
Appointed 21 Oct 2024
ANTHONY, Stuart
Thorverton Road, ExeterEX2 8GN
Born March 1953
Director
21 Oct 2024
Active
MARTINOVIC, Andrew Paul
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Director
Appointed 25 May 2022
MARTINOVIC, Andrew Paul
Thorverton Road, ExeterEX2 8GN
Born October 1966
Director
25 May 2022
Active
LOVELL, David Stuart
ResignedThorverton Road, ExeterEX2 8GN
Born January 1958
Director
Appointed 25 May 2022
Resigned 21 Oct 2024
LOVELL, David Stuart
Thorverton Road, ExeterEX2 8GN
Born January 1958
Director
25 May 2022
Resigned 21 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Stuart Lovell
CeasedThorverton Road, ExeterEX2 8GN
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 21 Oct 2024
Mr David Stuart Lovell
Thorverton Road, ExeterEX2 8GN
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2022
Ceased 21 Oct 2024
Ceased
Mr Andrew Paul Martinovic
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2022
Mr Andrew Paul Martinovic
Thorverton Road, ExeterEX2 8GN
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024