Berkeley Homes (Chiltern) Ltd was established in 1991, it's status at Companies House is "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Gordon Thomas | 21 September 1998 | 01 March 1999 | 1 |
| CREIGHTON, Peter | 24 February 1997 | 14 September 1998 | 1 |
| EDGAR, Ian | 11 January 2000 | 29 September 2000 | 1 |
| SAWERS, Nigel | 01 November 1993 | 17 April 1996 | 1 |
| SOAMES, Mandy | 12 October 1998 | 29 September 2000 | 1 |
| WHITTINGTON, Keith John | 02 April 1998 | 01 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIBBEN, Ann Marie | 26 June 2020 | - | 1 |
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 08 July 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 18 July 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH03 - Change of particulars for secretary | 27 November 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| TM02 - Termination of appointment of secretary | 19 December 2011 | |
| AP03 - Appointment of secretary | 19 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 06 February 2010 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| CC04 - Statement of companies objects | 17 November 2009 | |
| MEM/ARTS - N/A | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2005 | |
| 363a - Annual Return | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2001 | |
| 363a - Annual Return | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 395 - Particulars of a mortgage or charge | 13 April 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 395 - Particulars of a mortgage or charge | 24 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| CERTNM - Change of name certificate | 14 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 363a - Annual Return | 25 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 1998 | |
| 395 - Particulars of a mortgage or charge | 06 February 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 363a - Annual Return | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 288 - N/A | 28 June 1996 | |
| 288 - N/A | 28 June 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 363x - Annual Return | 01 April 1996 | |
| 288 - N/A | 08 March 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| 288 - N/A | 16 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 363x - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 395 - Particulars of a mortgage or charge | 13 April 1994 | |
| 363x - Annual Return | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 25 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363x - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 05 November 1992 | |
| 288 - N/A | 05 November 1992 | |
| 363x - Annual Return | 16 February 1992 | |
| RESOLUTIONS - N/A | 19 January 1992 | |
| MEM/ARTS - N/A | 19 January 1992 | |
| 363x - Annual Return | 19 January 1992 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| RESOLUTIONS - N/A | 20 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 287 - Change in situation or address of Registered Office | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 November 1991 | |
| CERTNM - Change of name certificate | 08 November 1991 | |
| NEWINC - New incorporation documents | 11 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 March 2000 | Outstanding |
N/A |
| Legal charge | 21 September 1999 | Outstanding |
N/A |
| Legal charge | 30 January 1998 | Outstanding |
N/A |
| Mortgage | 08 April 1994 | Outstanding |
N/A |
