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BERKELEY (VIRGINIA WATER) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 03396465
- 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
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-02
- Age Of Company 1997-07-02 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Berkeley Group Plc
- The Berkeley Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2023-07-16
- Last Date: 2022-07-02
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BERKELEY (VIRGINIA WATER) LIMITED Company Description
- BERKELEY (VIRGINIA WATER) LIMITED is a ltd registered in United Kingdom with the Company reg no 03396465. Its current trading status is "live". It was registered 1997-07-02. It was previously called BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-02.It can be contacted at Berkeley House .
Get BERKELEY (VIRGINIA WATER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley (Virginia Water) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1997-07-02
- 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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accounts-with-accounts-type-dormant (2023-02-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-08) - AA
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confirmation-statement-with-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-08) - CH01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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accounts-with-accounts-type-dormant (2018-01-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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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
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confirmation-statement-with-updates (2016-07-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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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 (2015-11-27) - AA
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change-person-director-company-with-change-date (2015-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-secretary-company-with-name (2014-03-04) - TM02
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appoint-person-secretary-company-with-name (2014-03-04) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-dormant (2013-07-01) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-30) - AP03
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termination-secretary-company-with-name (2012-01-30) - TM02
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-secretary-company-with-name (2011-12-16) - TM02
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288a
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-dormant (2009-08-11) - AA
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legacy (2009-03-11) - 288b
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appoint-person-director-company-with-name (2009-11-05) - AP01
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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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change-person-secretary-company-with-change-date (2009-10-27) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-07-30) - 288b
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legacy (2008-07-30) - 288a
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legacy (2008-07-04) - 363a
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-08-03) - 288b
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363a
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legacy (2006-01-27) - 288a
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accounts-with-accounts-type-dormant (2006-09-07) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-10-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363a
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-04-07) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-02-11) - 288b
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legacy (2004-01-15) - 288a
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legacy (2004-12-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288c
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accounts-with-made-up-date (2003-03-06) - AA
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legacy (2003-06-26) - 288b
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certificate-change-of-name-company (2003-06-26) - CERTNM
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legacy (2003-06-28) - 288a
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legacy (2003-07-01) - 288a
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legacy (2003-07-16) - 363a
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accounts-with-accounts-type-dormant (2003-10-25) - AA
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legacy (2003-10-28) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-15) - 363a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-02-15) - AA
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legacy (2001-07-11) - 363a
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accounts-with-made-up-date (2001-11-01) - AA
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legacy (2001-07-24) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-07) - 363a
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legacy (2000-07-07) - 363(353)
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legacy (2000-06-21) - 288c
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accounts-with-made-up-date (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-07-19) - 363s
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legacy (1999-07-06) - 288c
keyboard_arrow_right 1998
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legacy (1998-04-21) - 225
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legacy (1998-09-11) - 288a
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legacy (1998-07-21) - 363s
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-09-11) - 88(2)R
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legacy (1998-09-11) - 288b
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-10-07) - 288b
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legacy (1998-10-12) - 288c
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accounts-with-made-up-date (1998-12-04) - AA
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legacy (1998-10-07) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-09-23) - CERTNM
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legacy (1997-10-08) - 288b
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legacy (1997-10-08) - 288a
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legacy (1997-10-15) - 123
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resolution (1997-10-15) - RESOLUTIONS
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legacy (1997-11-07) - 288a
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legacy (1997-10-14) - 287
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incorporation-company (1997-07-02) - NEWINC