OpenCompanies

Berkeley Dene Management Company Limited

Company number
14388623
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
30 Sep 2022
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Redrow House
St. Davids Park
Ewloe
CH5 3RX

Officers

NameRoleAppointedResigned
COPE, Graham Anthony Secretary 30 Sep 2022 30 Nov 2023
JONES, Geraint Rhys Director 30 Sep 2022 25 Apr 2024
PHELPS, Robert Gary Director 8 Aug 2023 13 Jun 2025
HOLLAND, Mark Antony Director 8 Aug 2023 30 Jun 2025
SMITH, Sian Director 30 Sep 2022 1 Jul 2025
RALPH, Anthony Gareth Director 25 Apr 2024 12 Dec 2025
WARE, Louise Elizabeth Director 1 May 2025
HAWKINS, Ralph David Director 1 May 2025
DAVIES, Alison Jayne Director 1 May 2025
KALEBIC, Amy Louise Director 30 Sep 2022

Control

NameNature of controlNotifiedCeased
Redrow Homes Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022

Accounts

Year ended Net assets
30 Sep 2025 Dormant £0
30 Sep 2024 Dormant £0
30 Sep 2023 Dormant £0

Connections

Owned by

Berkeley Dene Management Company Limited → Redrow Homes LimitedHB (Hdg) LimitedRedrow LimitedBarratt Redrow Holdings LimitedBarratt Redrow PLC

Directors’ other companies

Companies at the same address

Data