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BERKELEY HOMES (THAMES VALLEY) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 05074375
- 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
- 2004-03-16
- Age Of Company 2004-03-16 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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BERKELEY HOMES (THAMES VALLEY) LIMITED Company Description
- BERKELEY HOMES (THAMES VALLEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 05074375. Its current trading status is "live". It was registered 2004-03-16. 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 2013-03-16.It can be contacted at Berkeley House .
Get BERKELEY HOMES (THAMES VALLEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (Thames Valley) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2004-03-16
- 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 2024
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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accounts-with-accounts-type-dormant (2024-01-26) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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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 (2022-01-11) - AA
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confirmation-statement-with-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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change-person-director-company-with-change-date (2021-02-09) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - 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
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-dormant (2018-01-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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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
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-person-director-company-with-change-date (2015-09-03) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-secretary-company-with-name (2014-03-07) - AP03
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termination-secretary-company-with-name (2014-03-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-dormant (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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termination-secretary-company-with-name (2011-12-20) - TM02
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change-person-director-company-with-change-date (2011-11-17) - CH01
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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 (2011-03-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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appoint-person-director-company-with-name (2010-04-19) - AP01
keyboard_arrow_right 2009
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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 (2009-10-27) - CH03
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288b
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legacy (2008-09-10) - 288a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-03-18) - 363a
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legacy (2008-03-14) - 288a
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legacy (2008-03-13) - 288b
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legacy (2008-02-29) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-09-24) - 288b
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 288a
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-04) - 288b
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legacy (2005-04-13) - 363a
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legacy (2005-01-29) - 288a
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legacy (2005-01-27) - 288b
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accounts-with-accounts-type-dormant (2005-10-31) - AA
keyboard_arrow_right 2004
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resolution (2004-03-25) - RESOLUTIONS
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legacy (2004-03-25) - 225
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incorporation-company (2004-03-16) - NEWINC