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BERKELEY HOMES (EAST THAMES) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04480928
- 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
- BANNON, David Anthony
- CARSON, Andrew James
- JAMES, Richard
- MCIVOR, Joseph Gerard
- NUNN, Lyndon James
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- TIBALDI, Justin
- VALLONE, Paul Mark
- WHITEMAN, Karl
- EADY, Neil Leslie
- PRICHARD, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-09
- Age Of Company 2002-07-09 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2023-07-23
- Last Date: 2022-07-09
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BERKELEY HOMES (EAST THAMES) LIMITED Company Description
- BERKELEY HOMES (EAST THAMES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04480928. Its current trading status is "live". It was registered 2002-07-09. It has declared SIC or NACE codes as "41100". It has 12 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-09.It can be contacted at Berkeley House .
Get BERKELEY HOMES (EAST THAMES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (East Thames) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2002-07-09
- 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.
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accounts-with-accounts-type-dormant (2023-02-06) - AA
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accounts-with-accounts-type-dormant (2022-01-11) - AA
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confirmation-statement-with-updates (2022-07-13) - CS01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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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 (2019-10-08) - TM01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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accounts-with-accounts-type-dormant (2018-01-26) - AA
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change-person-director-company-with-change-date (2018-05-01) - CH01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-with-accounts-type-dormant (2018-07-12) - 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 (2018-05-08) - TM02
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change-person-director-company-with-change-date (2017-02-27) - CH01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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change-person-director-company-with-change-date (2017-04-21) - CH01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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change-person-director-company-with-change-date (2017-05-02) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-09) - CH01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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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 (2016-07-11) - CS01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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accounts-with-accounts-type-dormant (2015-11-06) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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termination-secretary-company-with-name (2014-03-05) - TM02
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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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 (2014-01-10) - AP01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-director-company-with-change-date (2012-06-27) - CH01
keyboard_arrow_right 2011
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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 (2011-12-19) - TM02
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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change-person-director-company-with-change-date (2011-11-18) - CH01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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statement-of-companys-objects (2009-11-17) - CC04
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 288b
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resolution (2009-11-17) - RESOLUTIONS
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-07-03) - 288c
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-dormant (2008-07-18) - AA
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legacy (2008-09-09) - 288b
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legacy (2008-09-09) - 288a
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legacy (2007-05-15) - 288b
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2006-02-24) - 288b
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legacy (2006-07-12) - 363a
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legacy (2006-10-31) - 288b
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legacy (2006-11-30) - 288c
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legacy (2005-01-27) - 288c
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legacy (2005-05-09) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-07-26) - 363a
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legacy (2005-10-20) - 288a
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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legacy (2004-12-30) - 288c
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legacy (2004-12-09) - 288c
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-08-23) - 288a
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legacy (2004-08-19) - 288a
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legacy (2004-08-09) - 363a
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legacy (2004-02-12) - 288a
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legacy (2003-05-16) - 288b
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legacy (2003-07-16) - 363a
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legacy (2003-09-24) - 288a
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legacy (2003-10-28) - 288b
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legacy (2003-11-04) - 288b
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accounts-with-accounts-type-dormant (2003-09-29) - AA
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legacy (2002-07-29) - 288a
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legacy (2002-07-24) - 288b
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legacy (2002-07-24) - 225
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resolution (2002-07-22) - RESOLUTIONS
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incorporation-company (2002-07-09) - NEWINC