Founded in 2003, Berkeley Sixty-one Ltd has its registered office in Cobham, Surrey, it's status is listed as "Active". The current directors of this company are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma.
| 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 | 24 March 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| TM02 - Termination of appointment of secretary | 23 May 2018 | |
| AP03 - Appointment of secretary | 23 May 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AP03 - Appointment of secretary | 12 August 2016 | |
| TM02 - Termination of appointment of secretary | 11 August 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| TM02 - Termination of appointment of secretary | 18 March 2014 | |
| AP03 - Appointment of secretary | 18 March 2014 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| TM02 - Termination of appointment of secretary | 17 January 2012 | |
| AP03 - Appointment of secretary | 17 January 2012 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 363a - Annual Return | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363a - Annual Return | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| 225 - Change of Accounting Reference Date | 03 April 2003 | |
| NEWINC - New incorporation documents | 19 March 2003 |
