Based in Cobham in Surrey, Berkeley Homes (Dorset) Ltd was setup in 1979, it's status in the Companies House registry is set to "Active". The business has 4 directors listed. We don't currently know the number of employees at Berkeley Homes (Dorset) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
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 | |
---|---|---|
TM01 - Termination of appointment of director | 03 August 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 28 January 2020 | |
TM02 - Termination of appointment of secretary | 23 October 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 24 September 2018 | |
TM02 - Termination of appointment of secretary | 10 May 2018 | |
AP03 - Appointment of secretary | 09 May 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AP03 - Appointment of secretary | 08 August 2016 | |
TM02 - Termination of appointment of secretary | 08 August 2016 | |
CH01 - Change of particulars for director | 19 February 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
TM01 - Termination of appointment of director | 21 December 2015 | |
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 | 15 April 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 04 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
TM02 - Termination of appointment of secretary | 06 March 2014 | |
AP03 - Appointment of secretary | 06 March 2014 | |
AR01 - Annual Return | 03 February 2014 | |
CH01 - Change of particulars for director | 29 July 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 08 February 2012 | |
CH01 - Change of particulars for director | 02 February 2012 | |
AP01 - Appointment of director | 20 December 2011 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
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 | 17 May 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH03 - Change of particulars for secretary | 19 November 2009 | |
RESOLUTIONS - N/A | 17 November 2009 | |
CC04 - Statement of companies objects | 17 November 2009 | |
MEM/ARTS - N/A | 17 November 2009 | |
AP01 - Appointment of director | 05 November 2009 | |
CH01 - Change of particulars for director | 22 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 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation 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 | 05 February 2008 | |
AA - Annual Accounts | 06 November 2007 | |
288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 24 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 January 2006 | |
AA - Annual Accounts | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 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 | |
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 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
AA - Annual Accounts | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
363a - Annual Return | 11 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
AA - Annual Accounts | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363a - Annual Return | 11 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
363a - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363s - Annual Return | 08 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
AA - Annual Accounts | 03 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
363s - Annual Return | 21 February 1999 | |
288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
RESOLUTIONS - N/A | 15 December 1998 | |
AA - Annual Accounts | 01 December 1998 | |
AUD - Auditor's letter of resignation | 21 August 1998 | |
363a - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 11 November 1997 | |
363a - Annual Return | 24 February 1997 | |
AA - Annual Accounts | 17 December 1996 | |
288 - N/A | 25 September 1996 | |
288 - N/A | 25 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1996 | |
RESOLUTIONS - N/A | 18 April 1996 | |
RESOLUTIONS - N/A | 18 April 1996 | |
RESOLUTIONS - N/A | 18 April 1996 | |
363x - Annual Return | 19 March 1996 | |
363(353) - N/A | 19 March 1996 | |
288 - N/A | 06 March 1996 | |
288 - N/A | 06 March 1996 | |
287 - Change in situation or address of Registered Office | 11 February 1996 | |
288 - N/A | 08 December 1995 | |
288 - N/A | 27 November 1995 | |
288 - N/A | 27 November 1995 | |
288 - N/A | 27 November 1995 | |
288 - N/A | 27 November 1995 | |
AA - Annual Accounts | 27 November 1995 | |
288 - N/A | 03 August 1995 | |
288 - N/A | 03 August 1995 | |
RESOLUTIONS - N/A | 21 June 1995 | |
RESOLUTIONS - N/A | 21 June 1995 | |
RESOLUTIONS - N/A | 21 June 1995 | |
123 - Notice of increase in nominal capital | 21 June 1995 | |
288 - N/A | 18 May 1995 | |
288 - N/A | 18 May 1995 | |
363x - Annual Return | 08 March 1995 | |
AA - Annual Accounts | 16 January 1995 | |
363x - Annual Return | 03 March 1994 | |
287 - Change in situation or address of Registered Office | 25 February 1994 | |
AA - Annual Accounts | 07 January 1994 | |
363x - Annual Return | 08 March 1993 | |
AA - Annual Accounts | 28 February 1993 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
RESOLUTIONS - N/A | 05 November 1992 | |
288 - N/A | 13 April 1992 | |
363x - Annual Return | 16 February 1992 | |
363x - Annual Return | 04 September 1991 | |
288 - N/A | 29 August 1991 | |
288 - N/A | 03 July 1991 | |
AA - Annual Accounts | 26 June 1991 | |
AA - Annual Accounts | 07 March 1991 | |
288 - N/A | 06 March 1991 | |
363 - Annual Return | 06 March 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
363 - Annual Return | 28 February 1990 | |
AA - Annual Accounts | 28 February 1990 | |
288 - N/A | 28 February 1990 | |
288 - N/A | 28 February 1990 | |
288 - N/A | 28 February 1990 | |
288 - N/A | 28 February 1990 | |
288 - N/A | 28 February 1990 | |
395 - Particulars of a mortgage or charge | 09 October 1989 | |
395 - Particulars of a mortgage or charge | 20 June 1989 | |
395 - Particulars of a mortgage or charge | 31 March 1989 | |
288 - N/A | 18 February 1989 | |
AA - Annual Accounts | 18 February 1989 | |
363 - Annual Return | 18 February 1989 | |
395 - Particulars of a mortgage or charge | 09 February 1989 | |
395 - Particulars of a mortgage or charge | 09 December 1988 | |
395 - Particulars of a mortgage or charge | 24 November 1988 | |
395 - Particulars of a mortgage or charge | 21 October 1988 | |
395 - Particulars of a mortgage or charge | 16 September 1988 | |
395 - Particulars of a mortgage or charge | 16 September 1988 | |
288 - N/A | 22 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1988 | |
395 - Particulars of a mortgage or charge | 06 July 1988 | |
395 - Particulars of a mortgage or charge | 22 June 1988 | |
395 - Particulars of a mortgage or charge | 22 June 1988 | |
288 - N/A | 17 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1988 | |
395 - Particulars of a mortgage or charge | 12 May 1988 | |
395 - Particulars of a mortgage or charge | 10 March 1988 | |
395 - Particulars of a mortgage or charge | 26 January 1988 | |
288 - N/A | 20 January 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1988 | |
395 - Particulars of a mortgage or charge | 31 December 1987 | |
AA - Annual Accounts | 04 November 1987 | |
363 - Annual Return | 04 November 1987 | |
395 - Particulars of a mortgage or charge | 20 October 1987 | |
288 - N/A | 07 October 1987 | |
288 - N/A | 07 October 1987 | |
395 - Particulars of a mortgage or charge | 21 September 1987 | |
395 - Particulars of a mortgage or charge | 21 September 1987 | |
395 - Particulars of a mortgage or charge | 09 September 1987 | |
395 - Particulars of a mortgage or charge | 01 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1987 | |
288 - N/A | 28 May 1987 | |
395 - Particulars of a mortgage or charge | 20 May 1987 | |
395 - Particulars of a mortgage or charge | 24 April 1987 | |
288 - N/A | 16 April 1987 | |
288 - N/A | 16 April 1987 | |
395 - Particulars of a mortgage or charge | 15 April 1987 | |
395 - Particulars of a mortgage or charge | 18 February 1987 | |
395 - Particulars of a mortgage or charge | 09 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1987 | |
395 - Particulars of a mortgage or charge | 28 November 1986 | |
AA - Annual Accounts | 15 November 1986 | |
363 - Annual Return | 15 November 1986 | |
395 - Particulars of a mortgage or charge | 06 November 1986 | |
288 - N/A | 23 October 1986 | |
288 - N/A | 10 October 1986 | |
395 - Particulars of a mortgage or charge | 08 October 1986 | |
288 - N/A | 08 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 September 1989 | Outstanding |
N/A |
Legal charge | 31 May 1989 | Outstanding |
N/A |
Legal charge | 22 March 1989 | Fully Satisfied |
N/A |
Legal charge | 01 February 1989 | Fully Satisfied |
N/A |
Legal charge | 30 November 1988 | Fully Satisfied |
N/A |
Legal charge | 14 November 1988 | Outstanding |
N/A |
Legal charge | 14 October 1988 | Fully Satisfied |
N/A |
Legal charge | 15 September 1988 | Fully Satisfied |
N/A |
Legal charge | 15 September 1988 | Fully Satisfied |
N/A |
Legal charge | 28 June 1988 | Fully Satisfied |
N/A |
Legal charge | 13 June 1988 | Fully Satisfied |
N/A |
Legal charge | 10 June 1988 | Outstanding |
N/A |
Legal charge | 26 April 1988 | Outstanding |
N/A |
Legal charge | 03 March 1988 | Outstanding |
N/A |
Legal charge | 19 January 1988 | Outstanding |
N/A |
Legal charge | 15 December 1987 | Outstanding |
N/A |
Legal charge | 29 September 1987 | Outstanding |
N/A |
Legal charge | 02 September 1987 | Outstanding |
N/A |
Legal charge | 28 August 1987 | Outstanding |
N/A |
Legal charge | 24 August 1987 | Outstanding |
N/A |
Legal charge | 12 August 1987 | Outstanding |
N/A |
Legal charge | 12 May 1987 | Outstanding |
N/A |
Legal charge | 06 April 1987 | Fully Satisfied |
N/A |
Legal charge | 30 March 1987 | Fully Satisfied |
N/A |
Legal charge | 06 February 1987 | Fully Satisfied |
N/A |
Legal charge | 19 January 1987 | Outstanding |
N/A |
Legal charge | 27 November 1986 | Outstanding |
N/A |
Legal charge | 27 October 1986 | Outstanding |
N/A |
Legal charge | 25 September 1986 | Outstanding |
N/A |
Legal charge | 09 July 1985 | Fully Satisfied |
N/A |
Legal charge | 05 July 1985 | Fully Satisfied |
N/A |