About

Registered Number: 04066652
Date of Incorporation: 06/09/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: MARTIN & CO, 40 St. Johns Hill, (Martin & Co), Shrewsbury, SY1 1JQ

 

Berkeley Court (Phase 2) Ltd was founded on 06 September 2000 and are based in Shrewsbury, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Berkeley Court (Phase 2) Ltd. The current directors of the business are Faria, Alexandria Rodrigues Pereira, Faria, Filipe Gomes, Harrison, Michael Joseph, Horton, Julie Ann, Horton, Karl Raymond, Collyer, Tracie, Hlm Midlands, Potts, Anni Blamires, Southern, Stuart James, Ashton, Claire Elizabeth, Collins, Stuart, Collyer, Tracie Annie, Kwiatkowski, Marcin, Rudge, Mark, Stevens, Leanne, Wheeler, Nicholas, Yeardsley, Barry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARIA, Alexandria Rodrigues Pereira 10 June 2019 - 1
FARIA, Filipe Gomes 10 June 2019 - 1
HARRISON, Michael Joseph 13 December 2016 - 1
HORTON, Julie Ann 05 September 2016 - 1
HORTON, Karl Raymond 05 September 2016 - 1
ASHTON, Claire Elizabeth 15 November 2010 20 April 2011 1
COLLINS, Stuart 11 September 2009 19 February 2011 1
COLLYER, Tracie Annie 01 September 2015 09 September 2016 1
KWIATKOWSKI, Marcin 21 August 2012 01 September 2015 1
RUDGE, Mark 01 December 2004 13 May 2005 1
STEVENS, Leanne 05 August 2009 05 September 2012 1
WHEELER, Nicholas 01 September 2010 17 August 2012 1
YEARDSLEY, Barry 01 December 2004 29 March 2007 1
Secretary Name Appointed Resigned Total Appointments
COLLYER, Tracie 01 August 2014 01 March 2017 1
HLM MIDLANDS 01 December 2004 30 October 2008 1
POTTS, Anni Blamires 01 August 2012 27 October 2014 1
SOUTHERN, Stuart James 01 September 2010 04 July 2012 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 11 September 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 16 June 2017
TM02 - Termination of appointment of secretary 02 March 2017
AP04 - Appointment of corporate secretary 02 March 2017
AP01 - Appointment of director 13 December 2016
CS01 - N/A 12 September 2016
TM01 - Termination of appointment of director 09 September 2016
AP01 - Appointment of director 05 September 2016
AP01 - Appointment of director 05 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 10 September 2015
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AA - Annual Accounts 16 December 2014
TM02 - Termination of appointment of secretary 27 October 2014
AR01 - Annual Return 08 September 2014
AD01 - Change of registered office address 22 August 2014
AP03 - Appointment of secretary 22 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 08 September 2012
TM01 - Termination of appointment of director 06 September 2012
AP01 - Appointment of director 22 August 2012
TM01 - Termination of appointment of director 17 August 2012
AA - Annual Accounts 03 August 2012
AD01 - Change of registered office address 03 August 2012
AP03 - Appointment of secretary 01 August 2012
TM02 - Termination of appointment of secretary 04 July 2012
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 28 July 2011
TM01 - Termination of appointment of director 25 April 2011
TM01 - Termination of appointment of director 25 April 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
AP01 - Appointment of director 16 November 2010
AD01 - Change of registered office address 07 September 2010
AP03 - Appointment of secretary 06 September 2010
AP01 - Appointment of director 06 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 23 February 2010
AP01 - Appointment of director 27 January 2010
TM01 - Termination of appointment of director 12 January 2010
AP01 - Appointment of director 03 December 2009
AR01 - Annual Return 20 October 2009
288a - Notice of appointment of directors or secretaries 13 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 18 March 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 17 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 17 October 2005
287 - Change in situation or address of Registered Office 17 August 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 24 August 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 10 September 2001
MEM/ARTS - N/A 19 December 2000
CERTNM - Change of name certificate 14 December 2000
NEWINC - New incorporation documents 06 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.