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BERKELEY HOMES (EASTERN COUNTIES) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 01454062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- DAVIES, Alexander Edward
- EADY, Neil Leslie
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- WILLIAMS, Dean John Donald
- ANNETTS, Benjamin Whinnerah
- BYRNE-PRICE, Toni Paul
- CROWSON, Michael James
- DUFFIN, Patrick Gerald
- MICHAELS, Allen Edmond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-15
- Age Of Company 1979-10-15 44 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKELEY HOMES (KENT) LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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BERKELEY HOMES (EASTERN COUNTIES) LIMITED Company Description
- BERKELEY HOMES (EASTERN COUNTIES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01454062. Its current trading status is "live". It was registered 1979-10-15. It was previously called BERKELEY HOMES (KENT) LIMITED. It has declared SIC or NACE codes as "41100". It has 10 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Berkeley House .
Get BERKELEY HOMES (EASTERN COUNTIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (Eastern Counties) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1979-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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change-person-director-company-with-change-date (2023-10-25) - CH01
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accounts-with-accounts-type-dormant (2023-02-06) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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confirmation-statement-with-updates (2022-02-15) - CS01
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accounts-with-accounts-type-dormant (2022-01-11) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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change-person-director-company-with-change-date (2020-03-30) - CH01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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change-person-director-company (2019-06-12) - CH01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-26) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-person-director-company-with-change-date (2016-03-04) - CH01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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accounts-with-accounts-type-dormant (2015-11-14) - AA
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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change-person-director-company-with-change-date (2015-09-03) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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termination-secretary-company-with-name (2014-03-05) - TM02
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change-person-director-company-with-change-date (2014-12-02) - CH01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-26) - AP01
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accounts-with-accounts-type-dormant (2013-07-25) - AA
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termination-director-company-with-name (2013-07-04) - TM01
-
appoint-person-director-company-with-name (2013-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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legacy (2012-03-31) - MG01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-of-name-notice (2011-02-02) - CONNOT
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certificate-change-of-name-company (2011-02-02) - CERTNM
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accounts-with-accounts-type-dormant (2011-06-14) - AA
-
appoint-person-director-company-with-name (2011-07-25) - AP01
-
appoint-person-director-company-with-name (2011-09-05) - AP01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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termination-director-company-with-name (2011-09-07) - TM01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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termination-secretary-company-with-name (2011-12-19) - TM02
keyboard_arrow_right 2010
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resolution (2010-06-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-06-14) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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memorandum-articles (2009-11-17) - MEM/ARTS
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resolution (2009-11-17) - RESOLUTIONS
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statement-of-companys-objects (2009-11-17) - CC04
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appoint-person-director-company-with-name (2009-10-15) - AP01
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 363a
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legacy (2008-02-05) - 288b
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
-
legacy (2008-03-31) - 288a
-
legacy (2008-04-15) - 288a
-
legacy (2008-06-13) - 288a
-
legacy (2008-06-18) - 288b
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accounts-with-accounts-type-dormant (2008-07-18) - AA
-
legacy (2008-09-04) - 288b
-
legacy (2008-09-04) - 288a
-
legacy (2008-10-02) - 288b
-
legacy (2008-10-06) - 288b
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legacy (2008-12-11) - 288c
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 363a
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certificate-change-of-name-company (2007-03-21) - CERTNM
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legacy (2007-04-03) - 288a
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legacy (2007-09-19) - 288b
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accounts-with-accounts-type-dormant (2007-11-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-20) - 288b
-
accounts-with-accounts-type-dormant (2006-08-31) - AA
-
legacy (2006-02-24) - 363a
-
legacy (2006-02-16) - 288b
-
legacy (2006-01-22) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-01) - 288b
-
legacy (2005-02-16) - 363a
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accounts-with-accounts-type-dormant (2005-11-30) - AA
-
legacy (2005-10-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288c
-
legacy (2004-12-09) - 288c
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accounts-with-accounts-type-dormant (2004-10-18) - AA
-
legacy (2004-08-19) - 288a
-
legacy (2004-03-03) - 363a
-
legacy (2004-02-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 288b
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accounts-with-accounts-type-dormant (2003-09-29) - AA
-
legacy (2003-02-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 288a
-
legacy (2002-02-13) - 363a
-
legacy (2002-02-27) - 288b
-
legacy (2002-03-06) - 288a
-
accounts-with-accounts-type-total-exemption-small (2002-08-21) - AA
-
legacy (2002-09-19) - 288a
-
legacy (2002-09-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 288c
-
legacy (2001-02-19) - 363a
-
legacy (2001-02-23) - 288b
-
legacy (2001-03-06) - 288a
-
legacy (2001-05-09) - 288b
-
legacy (2001-12-10) - 288b
-
legacy (2001-06-26) - 288a
-
legacy (2001-07-24) - 288c
-
legacy (2001-11-13) - 288a
-
legacy (2001-11-15) - 288a
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-23) - 288a
-
accounts-with-accounts-type-dormant (2001-11-26) - AA
-
legacy (2001-05-14) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-09-27) - AA
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-03) - 288b
-
legacy (2000-04-16) - 288b
-
legacy (2000-04-16) - 288a
-
legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 288b
-
legacy (1999-02-05) - 288b
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-09) - 288a
-
legacy (1999-02-17) - 288a
-
legacy (1999-02-21) - 363s
-
legacy (1999-02-25) - 288b
-
legacy (1999-02-25) - 288a
-
legacy (1999-07-06) - 288c
-
accounts-with-accounts-type-dormant (1999-10-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 288b
-
accounts-with-accounts-type-dormant (1998-10-21) - AA
-
legacy (1998-06-19) - 288a
-
legacy (1998-03-31) - 288b
-
legacy (1998-03-17) - 288a
-
legacy (1998-03-17) - 288b
-
legacy (1998-02-17) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-24) - 363a
-
legacy (1997-06-04) - 288c
-
legacy (1997-02-12) - 288c
-
legacy (1997-11-15) - 395
-
accounts-with-accounts-type-dormant (1997-11-26) - AA
-
legacy (1997-06-19) - 288c
keyboard_arrow_right 1996
-
legacy (1996-02-11) - 287
-
legacy (1996-03-06) - 363(353)
-
legacy (1996-03-06) - 363x
-
legacy (1996-04-16) - 288
-
legacy (1996-03-14) - 288
-
resolution (1996-04-18) - RESOLUTIONS
-
legacy (1996-05-07) - 288
-
accounts-with-accounts-type-dormant (1996-12-18) - AA
-
legacy (1996-04-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-06) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-01-15) - AA
-
legacy (1995-02-20) - 288
-
legacy (1995-03-08) - 363x
-
accounts-with-accounts-type-dormant (1995-10-19) - AA
-
legacy (1995-03-09) - 288
-
legacy (1995-08-07) - 288
keyboard_arrow_right 1994
-
resolution (1994-01-31) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1994-01-31) - AA
-
legacy (1994-02-01) - 288
-
legacy (1994-03-04) - 363x
-
legacy (1994-03-21) - 288
-
legacy (1994-02-25) - 287
-
legacy (1994-12-06) - 288
-
legacy (1994-07-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 363x
-
accounts-with-accounts-type-full (1993-02-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 363x
-
legacy (1992-10-27) - 288
-
legacy (1992-11-05) - 288
-
legacy (1992-11-24) - 288
-
resolution (1992-11-05) - RESOLUTIONS
-
legacy (1992-12-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 363
-
legacy (1991-03-06) - 288
-
accounts-with-accounts-type-full (1991-03-07) - AA
-
legacy (1991-03-18) - 288
-
accounts-with-accounts-type-full (1991-06-28) - AA
-
legacy (1991-09-05) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-22) - AA
-
legacy (1990-02-22) - 288
-
legacy (1990-03-05) - 288
-
legacy (1990-11-10) - 403a
-
legacy (1990-02-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 395
-
accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-02-17) - 363
-
legacy (1989-06-07) - 395
-
legacy (1989-11-09) - 395
-
legacy (1989-02-20) - 395
keyboard_arrow_right 1988
-
legacy (1988-01-07) - 395
-
legacy (1988-01-27) - 395
-
legacy (1988-02-23) - 395
-
legacy (1988-04-18) - 395
-
legacy (1988-05-13) - 395
-
legacy (1988-05-23) - 403a
-
legacy (1988-06-07) - 395
-
legacy (1988-08-05) - 395
-
legacy (1988-06-27) - 395
-
legacy (1988-06-21) - 395
-
legacy (1988-12-13) - 395
-
legacy (1988-11-01) - 395
-
legacy (1988-10-18) - 395
-
legacy (1988-10-06) - 288
-
legacy (1988-10-11) - 395
-
legacy (1988-08-11) - 395
-
legacy (1988-08-10) - 395
-
legacy (1988-08-12) - 288
-
legacy (1988-07-25) - 395
keyboard_arrow_right 1987
-
legacy (1987-01-13) - 288
-
legacy (1987-02-20) - 395
-
legacy (1987-04-14) - 395
-
legacy (1987-06-10) - 395
-
legacy (1987-07-06) - 395
-
legacy (1987-07-08) - 395
-
legacy (1987-06-08) - 395
-
legacy (1987-09-10) - 395
-
legacy (1987-10-20) - 395
-
legacy (1987-11-05) - 363
-
legacy (1987-11-05) - 288
-
accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-09-09) - 395
-
legacy (1987-08-18) - 395
keyboard_arrow_right 1986
-
legacy (1986-12-29) - 395
-
accounts-with-accounts-type-full (1986-11-15) - AA
-
legacy (1986-11-15) - 363
-
legacy (1986-11-11) - 395
-
legacy (1986-10-10) - 288
keyboard_arrow_right 1979
-
miscellaneous (1979-10-15) - MISC