Berkeley Residential Ltd was founded on 08 May 1997, it has a status of "Active". We don't know the number of employees at this business.
| 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 | 01 July 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| 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 | |
| OC138 - Order of Court | 06 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 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 September 2004 | Fully Satisfied |
N/A |
