Having been setup in 2006, Berkeley One Hundred & Forty-four Ltd has its registered office in Cobham in Surrey. Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma are the current directors of this 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 | 30 June 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 03 December 2019 | |
| TM02 - Termination of appointment of secretary | 25 October 2019 | |
| CH01 - Change of particulars for director | 19 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 23 May 2018 | |
| AP03 - Appointment of secretary | 23 May 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 30 November 2017 | |
| PSC07 - N/A | 18 July 2017 | |
| PSC02 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 30 November 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 17 November 2014 | |
| AP03 - Appointment of secretary | 11 March 2014 | |
| TM02 - Termination of appointment of secretary | 11 March 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| AP03 - Appointment of secretary | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| 225 - Change of Accounting Reference Date | 19 December 2006 | |
| NEWINC - New incorporation documents | 29 November 2006 |
