-
-
BERKELEY RYEWOOD LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04732917
- 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
- EADY, Neil Leslie
- PERRINS, Robert Charles Grenville
- CROWSON, Michael James
- MICHAELS, Allen Edmond
- DAVIES, Alexander Edward
- VALLONE, Paul Mark
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-13
- Age Of Company 2003-04-13 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The Berkeley Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY RYEWOOD MEADOWS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
✓
-
BERKELEY RYEWOOD LIMITED Company Description
- BERKELEY RYEWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 04732917. Its current trading status is "live". It was registered 2003-04-13. It was previously called BERKELEY RYEWOOD MEADOWS LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-13.It can be contacted at Berkeley House .
Get BERKELEY RYEWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Ryewood Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2003-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERKELEY RYEWOOD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04732917#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04732917#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04732917#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
-
appoint-person-director-company-with-name-date (2024-04-20) - AP01
-
termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
-
change-person-director-company-with-change-date (2024-03-18) - CH01
-
change-person-director-company-with-change-date (2024-02-28) - CH01
-
confirmation-statement-with-no-updates (2024-01-26) - CS01
-
accounts-with-accounts-type-full (2024-01-15) - AA
-
termination-director-company-with-name-termination-date (2024-03-01) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-10-06) - AP01
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
appoint-person-director-company-with-name-date (2023-08-18) - AP01
-
second-filing-of-secretary-appointment-with-name (2023-05-17) - RP04AP03
-
appoint-person-director-company-with-name-date (2023-04-27) - AP01
-
confirmation-statement-with-no-updates (2023-04-13) - CS01
-
accounts-with-accounts-type-full (2023-02-03) - AA
-
second-filing-of-director-appointment-with-name (2023-11-13) - RP04AP01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-29) - AP01
-
termination-director-company-with-name-termination-date (2022-11-29) - TM01
-
appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
-
confirmation-statement-with-updates (2022-04-27) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2022-04-27) - SH02
-
termination-director-company-with-name-termination-date (2022-07-29) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-15) - CS01
-
accounts-with-accounts-type-full (2021-11-01) - AA
-
change-person-director-company-with-change-date (2021-07-06) - CH01
-
change-person-director-company-with-change-date (2021-02-08) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-17) - CH01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
accounts-with-accounts-type-full (2020-01-31) - AA
-
accounts-with-accounts-type-full (2020-10-27) - AA
-
appoint-person-director-company-with-name-date (2020-11-04) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
change-person-director-company-with-change-date (2019-06-13) - CH01
-
change-person-director-company (2019-06-12) - CH01
-
change-person-director-company-with-change-date (2019-05-15) - CH01
-
confirmation-statement-with-no-updates (2019-04-15) - CS01
-
termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-07) - AA
-
confirmation-statement-with-no-updates (2018-04-13) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
-
appoint-person-director-company-with-name-date (2018-08-15) - AP01
-
termination-director-company-with-name-termination-date (2018-10-24) - TM01
-
accounts-with-accounts-type-full (2018-11-22) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
accounts-with-accounts-type-full (2017-02-02) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
accounts-with-accounts-type-full (2016-02-05) - AA
-
termination-director-company-with-name-termination-date (2016-12-05) - TM01
-
appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-02) - CH01
-
change-person-director-company-with-change-date (2015-02-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
change-person-director-company-with-change-date (2015-09-04) - CH01
-
termination-director-company-with-name-termination-date (2015-09-24) - TM01
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
-
termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-03-18) - AP03
-
auditors-resignation-company (2014-03-21) - AUD
-
termination-secretary-company-with-name (2014-03-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
-
accounts-with-accounts-type-full (2014-01-08) - AA
-
auditors-resignation-company (2014-03-17) - AUD
-
termination-director-company-with-name-termination-date (2014-07-22) - TM01
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
-
appoint-person-director-company-with-name-date (2014-08-19) - AP01
-
accounts-with-accounts-type-full (2014-11-17) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-01-13) - AP03
-
termination-secretary-company-with-name (2012-01-13) - TM02
-
termination-director-company-with-name (2012-01-14) - TM01
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
accounts-with-accounts-type-full (2012-02-02) - AA
-
change-of-name-notice (2012-02-08) - CONNOT
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
termination-director-company-with-name (2012-02-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
-
accounts-with-accounts-type-full (2012-10-19) - AA
-
certificate-change-of-name-company (2012-02-08) - CERTNM
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-17) - CH01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
certificate-change-of-name-company (2011-05-13) - CERTNM
-
change-of-name-notice (2011-05-13) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
-
legacy (2011-04-09) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
accounts-with-accounts-type-full (2010-01-31) - AA
-
accounts-with-accounts-type-full (2010-12-31) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-09) - AA
-
legacy (2009-03-11) - 288b
-
legacy (2009-03-12) - 288a
-
legacy (2009-05-11) - 288b
-
legacy (2009-04-17) - 363a
-
appoint-person-director-company-with-name (2009-11-05) - AP01
-
resolution (2009-11-17) - RESOLUTIONS
-
statement-of-companys-objects (2009-11-17) - CC04
-
change-person-secretary-company-with-change-date (2009-11-26) - CH03
-
change-person-director-company-with-change-date (2009-10-23) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 288a
-
legacy (2008-02-27) - 288b
-
legacy (2008-04-03) - 288b
-
legacy (2008-04-04) - 288a
-
legacy (2008-09-26) - 288a
-
legacy (2008-04-25) - 363a
-
legacy (2008-09-26) - 288b
-
legacy (2008-12-11) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-04) - AA
-
legacy (2007-04-17) - 363a
-
accounts-with-accounts-type-full (2007-03-08) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 363a
-
accounts-with-accounts-type-full (2006-02-27) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-14) - AA
-
legacy (2005-02-28) - 288a
-
legacy (2005-02-28) - 288b
-
legacy (2005-03-11) - 288a
-
legacy (2005-04-20) - 363a
-
legacy (2005-11-01) - 288b
-
legacy (2005-11-01) - 288a
-
legacy (2005-12-22) - 288a
-
legacy (2005-10-03) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-01-16) - CERTNM
-
legacy (2004-02-12) - 288b
-
legacy (2004-02-14) - 288a
-
legacy (2004-02-17) - 288a
-
legacy (2004-04-26) - 363a
-
legacy (2004-08-19) - 288a
-
resolution (2004-09-10) - RESOLUTIONS
-
legacy (2004-09-10) - 123
-
legacy (2004-09-14) - 88(2)R
-
legacy (2004-12-09) - 288c
-
legacy (2004-12-09) - 288a
-
legacy (2004-12-03) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 288a
-
legacy (2003-11-28) - 288c
-
legacy (2003-10-28) - 288b
-
resolution (2003-04-27) - RESOLUTIONS
-
incorporation-company (2003-04-13) - NEWINC
