Berkeley Place Management Company Ltd

About

Registered Number: 03361231
Date of Incorporation: 28/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 59a Basingstoke Road, Off Surrey Road, Reading, RG2 0ER

 

Established in 1997, Berkeley Place Management Company Ltd has its registered office in Reading, it's status in the Companies House registry is set to "Active". This company has 13 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Alan David 07 November 2011 - 1
ANDERSON, Tracey Louise 13 May 2003 15 May 2003 1
CHAIMBAULT, Philip John 30 November 2006 02 June 2010 1
COX, Anthony Henry 04 June 1999 19 December 2001 1
DJURIC, Branka 17 March 1998 14 February 2003 1
ELLIS, Carol 04 December 2000 18 January 2002 1
FREEBODY, Anthony John 18 August 2003 18 August 2003 1
HOYLE, Sheila Mary 01 August 1999 06 December 2005 1
LUI, Jacky 04 October 1999 10 July 2000 1
NEWMAN, Darren Robert 09 October 2004 07 November 2011 1
RODWAY, Andrew 17 March 1998 13 July 1999 1
RUMBLE, Stephen 01 August 1999 09 October 2004 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Eamonn Joseph 01 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 03 May 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 24 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AP03 - Appointment of secretary 15 June 2015
TM02 - Termination of appointment of secretary 15 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 30 April 2015
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 28 March 2014
AD01 - Change of registered office address 24 June 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 13 March 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 30 April 2012
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 28 April 2011
TM01 - Termination of appointment of director 21 June 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 29 April 2008
287 - Change in situation or address of Registered Office 26 July 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 25 May 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 16 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
AA - Annual Accounts 22 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
288b - Notice of resignation of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
363s - Annual Return 10 May 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 09 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
287 - Change in situation or address of Registered Office 14 January 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288b - Notice of resignation of directors or secretaries 31 December 2001
AA - Annual Accounts 18 October 2001
287 - Change in situation or address of Registered Office 09 July 2001
363s - Annual Return 08 July 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
AA - Annual Accounts 27 September 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 04 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
287 - Change in situation or address of Registered Office 16 June 1999
AA - Annual Accounts 03 July 1998
363a - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288c - Notice of change of directors or secretaries or in their particulars 13 March 1998
225 - Change of Accounting Reference Date 04 July 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
287 - Change in situation or address of Registered Office 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
NEWINC - New incorporation documents 28 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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