About

Registered Number: 03367023
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Established in 1997, Berkeley Residential Ltd has its registered office in Surrey, it has a status of "Active". The organisation has 4 directors listed as Cranney, Jared Stephen Philip, Bradshaw, Alastair, Driver, Elaine Anne, Parsons, Gemma in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRANNEY, Jared Stephen Philip 04 May 2018 - 1
BRADSHAW, Alastair 16 December 2011 03 March 2014 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
CS01 - N/A 09 May 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 10 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
AP03 - Appointment of secretary 04 May 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 27 January 2017
AP03 - Appointment of secretary 12 August 2016
TM02 - Termination of appointment of secretary 11 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 09 December 2015
TM01 - Termination of appointment of director 24 September 2015
CH01 - Change of particulars for director 04 September 2015
AR01 - Annual Return 11 May 2015
AP01 - Appointment of director 13 April 2015
CH01 - Change of particulars for director 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 08 May 2014
AUD - Auditor's letter of resignation 21 March 2014
AP03 - Appointment of secretary 18 March 2014
TM02 - Termination of appointment of secretary 18 March 2014
AUD - Auditor's letter of resignation 17 March 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 30 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
AP03 - Appointment of secretary 13 January 2012
CH01 - Change of particulars for director 17 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2009
RESOLUTIONS - N/A 17 November 2009
CC04 - Statement of companies objects 17 November 2009
AP01 - Appointment of director 05 November 2009
CH03 - Change of particulars for secretary 27 October 2009
363a - Annual Return 12 May 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 19 February 2009
288b - Notice of resignation of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
363a - Annual Return 04 June 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 06 March 2008
OC138 - Order of Court 06 March 2008
RESOLUTIONS - N/A 21 February 2008
RESOLUTIONS - N/A 21 February 2008
AA - Annual Accounts 04 November 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 28 February 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
363a - Annual Return 24 May 2005
AA - Annual Accounts 18 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
395 - Particulars of a mortgage or charge 05 October 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
SA - Shares agreement 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
123 - Notice of increase in nominal capital 23 July 2004
363a - Annual Return 08 June 2004
AA - Annual Accounts 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
363a - Annual Return 13 May 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
AUD - Auditor's letter of resignation 12 March 2003
AA - Annual Accounts 04 March 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
363a - Annual Return 29 May 2002
AA - Annual Accounts 13 December 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
363a - Annual Return 17 May 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 07 January 2000
288b - Notice of resignation of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 05 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
363s - Annual Return 25 May 1999
AA - Annual Accounts 10 December 1998
RESOLUTIONS - N/A 09 December 1998
RESOLUTIONS - N/A 09 December 1998
RESOLUTIONS - N/A 09 December 1998
RESOLUTIONS - N/A 09 December 1998
AUD - Auditor's letter of resignation 21 August 1998
363a - Annual Return 13 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1997
RESOLUTIONS - N/A 14 July 1997
RESOLUTIONS - N/A 14 July 1997
225 - Change of Accounting Reference Date 14 May 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.