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BERKELEY HOMES (WEST THAMES) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 05596699
- 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
- WHITING, Dexter
- BIRD, James Sutton Nettleton
- BLAKE, Marcus Giles
- CLANFORD, Piers Martin
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- NICOLSON, James Paul
- CLARE, Raymond
- CUNNEW, Gareth John
- PURTON, James Thomas
- RIMELL, William Giles
- SHEPHERD, Clive Gordon
- TILLOTSON, David Gregory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-19
- Age Of Company 2005-10-19 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
- -
- Berkeley Homes Public Limited Company
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKELEY NINETY-THREE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
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BERKELEY HOMES (WEST THAMES) LIMITED Company Description
- BERKELEY HOMES (WEST THAMES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05596699. Its current trading status is "live". It was registered 2005-10-19. It was previously called BERKELEY NINETY-THREE LIMITED. It has declared SIC or NACE codes as "41100". It has 14 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-19.It can be contacted at Berkeley House .
Get BERKELEY HOMES (WEST THAMES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (West Thames) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2005-10-19
- 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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change-person-director-company-with-change-date (2022-01-07) - CH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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change-person-director-company (2022-01-06) - CH01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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confirmation-statement-with-updates (2022-07-01) - CS01
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accounts-with-accounts-type-dormant (2022-01-11) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - 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 (2021-02-11) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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change-person-secretary-company-with-change-date (2018-05-08) - CH03
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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resolution (2017-02-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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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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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-dormant (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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change-person-director-company-with-change-date (2014-12-11) - CH01
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accounts-with-accounts-type-dormant (2014-11-24) - AA
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termination-secretary-company-with-name (2014-03-10) - TM02
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-09) - CH01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-02-09) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-secretary-company-with-name (2011-12-21) - TM02
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-secretary-company-with-name (2011-12-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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 (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-01-29) - AP01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-dormant (2009-09-11) - AA
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legacy (2009-03-20) - 288a
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legacy (2009-03-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288b
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accounts-with-accounts-type-dormant (2008-08-05) - AA
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legacy (2008-09-10) - 288a
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legacy (2008-03-18) - 288a
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legacy (2008-10-24) - 363a
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-10-19) - 363a
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-dormant (2006-09-19) - AA
keyboard_arrow_right 2005
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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-11-14) - 225
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incorporation-company (2005-10-19) - NEWINC