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BERKELEY HOMES (SOUTHALL) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 06013820
- 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
- TUGWELL (NEE JOSEPH), Charlotte Sarah
- WHITING, Dexter
- PEARCEY, Ian Antony
- BIRD, James
- BLAKE, Marcus Giles
- CLANFORD, Piers Martin
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- NICOLSON, James Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-29
- Age Of Company 2006-11-29 17 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
- ST JAMES WEST LONDON LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
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BERKELEY HOMES (SOUTHALL) LIMITED Company Description
- BERKELEY HOMES (SOUTHALL) LIMITED is a ltd registered in United Kingdom with the Company reg no 06013820. Its current trading status is "live". It was registered 2006-11-29. It was previously called ST JAMES WEST LONDON LIMITED. It has declared SIC or NACE codes as "41100". It has 10 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at Berkeley House .
Get BERKELEY HOMES (SOUTHALL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (Southall) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2006-11-29
- 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 2021
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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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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confirmation-statement-with-no-updates (2021-11-29) - CS01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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accounts-with-accounts-type-full (2021-11-01) - AA
keyboard_arrow_right 2020
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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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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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resolution (2018-02-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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accounts-with-accounts-type-full (2018-02-07) - AA
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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accounts-with-accounts-type-full (2018-11-23) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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change-person-director-company-with-change-date (2017-07-07) - CH01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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accounts-with-accounts-type-full (2017-01-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-person-director-company-with-change-date (2015-03-03) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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change-person-director-company-with-change-date (2015-09-08) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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termination-secretary-company-with-name (2014-03-05) - TM02
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-director-company-with-name (2014-04-10) - TM01
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mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date (2014-08-21) - MR01
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accounts-with-accounts-type-dormant (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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certificate-change-of-name-company (2013-09-26) - CERTNM
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change-of-name-notice (2013-09-26) - CONNOT
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change-person-director-company-with-change-date (2013-08-05) - CH01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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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 (2012-01-04) - AP03
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termination-director-company-with-name (2012-01-04) - TM01
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termination-secretary-company-with-name (2012-01-04) - TM02
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appoint-person-director-company-with-name (2012-01-04) - AP01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-person-director-company-with-change-date (2012-02-09) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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appoint-person-director-company-with-name (2010-01-27) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-person-director-company-with-change-date (2009-10-23) - 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 (2008-03-18) - 288a
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-09-25) - 288b
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legacy (2008-03-18) - 288b
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legacy (2008-09-25) - 288a
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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resolution (2006-12-19) - RESOLUTIONS
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incorporation-company (2006-11-29) - NEWINC
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legacy (2006-12-19) - 225