About

Registered Number: 06054355
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: EDDISONS LIV, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH

 

Having been setup in 2007, Berkeley Manor (No. 2) Ltd are based in Leeds, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This company has 7 directors listed as Price, Elizabeth Harriet, Ryan, Angus Harold, Heald, Alexandra Fay, Mccarthy, Danielle Clare, Murphy, Helena Jane, Heald, Alexandra Fay, Murphy, Helena Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Angus Harold 08 February 2012 - 1
HEALD, Alexandra Fay 21 October 2010 13 January 2012 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Elizabeth Harriet 10 November 2017 - 1
HEALD, Alexandra Fay 17 May 2010 13 January 2012 1
MCCARTHY, Danielle Clare 02 September 2014 09 November 2017 1
MURPHY, Helena Jane 13 January 2012 01 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 November 2019
TM01 - Termination of appointment of director 13 March 2019
CS01 - N/A 12 March 2019
AP01 - Appointment of director 12 October 2018
AA - Annual Accounts 05 October 2018
TM01 - Termination of appointment of director 24 September 2018
CS01 - N/A 25 January 2018
AP03 - Appointment of secretary 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 08 December 2016
CH03 - Change of particulars for secretary 29 September 2016
CH03 - Change of particulars for secretary 29 September 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 19 January 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 12 September 2014
AP03 - Appointment of secretary 02 September 2014
TM02 - Termination of appointment of secretary 01 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 02 September 2013
AD01 - Change of registered office address 09 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 26 June 2012
TM01 - Termination of appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
AP03 - Appointment of secretary 13 January 2012
AP01 - Appointment of director 13 January 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 20 January 2011
AA01 - Change of accounting reference date 18 January 2011
TM01 - Termination of appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AP01 - Appointment of director 21 October 2010
AP01 - Appointment of director 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
AA - Annual Accounts 02 July 2010
AP03 - Appointment of secretary 03 June 2010
AR01 - Annual Return 20 January 2010
288a - Notice of appointment of directors or secretaries 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
AA - Annual Accounts 16 July 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
363a - Annual Return 21 January 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 19 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
363a - Annual Return 29 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.