About

Registered Number: 04974207
Date of Incorporation: 24/11/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Based in Cobham in Surrey, Berkeley Homes (Festival Waterfront Company) Ltd was registered on 24 November 2003, it's status is listed as "Active". We don't currently know the number of employees at Berkeley Homes (Festival Waterfront Company) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIGGINS, John Patrick 22 December 2003 01 February 2005 1
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

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
TM01 - Termination of appointment of director 29 June 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 27 November 2019
TM02 - Termination of appointment of secretary 24 October 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 18 September 2018
TM02 - Termination of appointment of secretary 08 May 2018
AP03 - Appointment of secretary 04 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 25 November 2016
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 14 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
AA - Annual Accounts 04 December 2014
CH03 - Change of particulars for secretary 02 December 2014
CH01 - Change of particulars for director 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AR01 - Annual Return 01 December 2014
AP03 - Appointment of secretary 07 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 29 July 2013
AA - Annual Accounts 28 June 2013
TM01 - Termination of appointment of director 20 March 2013
AR01 - Annual Return 29 November 2012
TM01 - Termination of appointment of director 19 October 2012
AA - Annual Accounts 14 August 2012
CH01 - Change of particulars for director 02 February 2012
AP01 - Appointment of director 21 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
AP03 - Appointment of secretary 20 December 2011
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 17 November 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 27 November 2009
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 23 October 2009
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
363a - Annual Return 24 November 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 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
288b - Notice of resignation of directors or secretaries 27 February 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
363a - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
AA - Annual Accounts 14 September 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
363a - Annual Return 13 December 2004
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
RESOLUTIONS - N/A 10 December 2003
RESOLUTIONS - N/A 10 December 2003
RESOLUTIONS - N/A 10 December 2003
RESOLUTIONS - N/A 10 December 2003
RESOLUTIONS - N/A 10 December 2003
225 - Change of Accounting Reference Date 10 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.