Founded in 1967, Berkeley Homes (South) Ltd has its registered office in Cobham in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.
| 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 | |
| AP01 - Appointment of director | 29 June 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP03 - Appointment of secretary | 10 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| CH01 - Change of particulars for director | 10 May 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 05 September 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AA - Annual Accounts | 04 December 2014 | |
| TM02 - Termination of appointment of secretary | 07 March 2014 | |
| AP03 - Appointment of secretary | 07 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 04 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 | |
| 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 | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 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 | 07 September 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| CERTNM - Change of name certificate | 11 July 2005 | |
| 363a - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| AA - Annual Accounts | 19 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 363a - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 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 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 363x - Annual Return | 06 March 1996 | |
| 363(353) - N/A | 06 March 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 288 - N/A | 22 June 1995 | |
| 288 - N/A | 22 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 363x - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 06 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| 363x - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 26 February 1994 | |
| 363x - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| 287 - Change in situation or address of Registered Office | 17 February 1992 | |
| 363x - Annual Return | 17 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 February 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 363x - Annual Return | 07 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 353 - Register of members | 03 September 1991 | |
| 288 - N/A | 06 March 1991 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| MEM/ARTS - N/A | 18 June 1990 | |
| 288 - N/A | 22 May 1990 | |
| 288 - N/A | 30 April 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| AUD - Auditor's letter of resignation | 15 February 1990 | |
| CERTNM - Change of name certificate | 12 December 1989 | |
| 363 - Annual Return | 29 September 1989 | |
| AA - Annual Accounts | 29 September 1989 | |
| 363 - Annual Return | 19 September 1988 | |
| AA - Annual Accounts | 19 September 1988 | |
| 363 - Annual Return | 10 December 1987 | |
| AA - Annual Accounts | 10 December 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| AA - Annual Accounts | 26 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 02 March 1982 | Fully Satisfied |
N/A |
