About

Registered Number: 02668341
Date of Incorporation: 04/12/1991 (29 years and 1 month ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Berkeley Ste Ltd was setup in 1991, it has a status of "Active". The companies directors are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma, Thompson, Nicholas Raymond, Evans, Mark Stewart, Mcmillan, David Robert, Newton, John, Ororke, Michael Phillip, Peatfield, Mark John at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Mark Stewart 25 April 2002 30 November 2005 1
MCMILLAN, David Robert 01 May 2001 31 December 2001 1
NEWTON, John 28 May 2003 01 December 2003 1
ORORKE, Michael Phillip 01 March 2001 12 June 2001 1
PEATFIELD, Mark John 05 September 2014 29 April 2016 1
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
THOMPSON, Nicholas Raymond 06 December 1994 11 September 1995 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 19 May 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 30 January 2020
TM02 - Termination of appointment of secretary 29 October 2019
CS01 - N/A 01 February 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 10 January 2019
AP01 - Appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 30 September 2018
TM02 - Termination of appointment of secretary 08 May 2018
AP03 - Appointment of secretary 04 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 January 2018
TM01 - Termination of appointment of director 01 November 2017
CH01 - Change of particulars for director 03 May 2017
CH01 - Change of particulars for director 25 April 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 05 April 2017
TM01 - Termination of appointment of director 23 March 2017
CH01 - Change of particulars for director 28 February 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 12 January 2017
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
CH01 - Change of particulars for director 03 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 15 January 2016
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 24 September 2015
CH01 - Change of particulars for director 04 September 2015
TM01 - Termination of appointment of director 23 June 2015
AP01 - Appointment of director 13 April 2015
AR01 - Annual Return 03 February 2015
CH01 - Change of particulars for director 03 February 2015
CH01 - Change of particulars for director 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AA - Annual Accounts 30 October 2014
AP01 - Appointment of director 11 September 2014
AP01 - Appointment of director 10 September 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
CERTNM - Change of name certificate 04 September 2014
CONNOT - N/A 04 September 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM02 - Termination of appointment of secretary 05 March 2014
AP03 - Appointment of secretary 05 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 05 July 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 17 July 2012
CH01 - Change of particulars for director 27 June 2012
AR01 - Annual Return 08 February 2012
AP03 - Appointment of secretary 20 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
CH01 - Change of particulars for director 17 November 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 04 February 2010
RESOLUTIONS - N/A 17 November 2009
CC04 - Statement of companies objects 17 November 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 21 October 2009
AP01 - Appointment of director 16 October 2009
AP01 - Appointment of director 16 October 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
AA - Annual Accounts 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
AA - Annual Accounts 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
AA - Annual Accounts 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
363a - Annual Return 24 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363a - Annual Return 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
AA - Annual Accounts 12 October 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
363a - Annual Return 03 March 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
AA - Annual Accounts 29 September 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
363a - Annual Return 11 February 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
AA - Annual Accounts 21 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
395 - Particulars of a mortgage or charge 11 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
363a - Annual Return 11 February 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
AA - Annual Accounts 26 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
363a - Annual Return 19 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
AA - Annual Accounts 10 August 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
363s - Annual Return 08 March 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
AA - Annual Accounts 11 October 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
CERTNM - Change of name certificate 14 July 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
363s - Annual Return 21 February 1999
288c - Notice of change of directors or secretaries or in their particulars 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
395 - Particulars of a mortgage or charge 21 January 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
AA - Annual Accounts 15 October 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
363a - Annual Return 17 February 1998
395 - Particulars of a mortgage or charge 15 January 1998
AA - Annual Accounts 26 November 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
395 - Particulars of a mortgage or charge 13 August 1997
288c - Notice of change of directors or secretaries or in their particulars 20 May 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
363a - Annual Return 24 February 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
AA - Annual Accounts 18 December 1996
363x - Annual Return 31 May 1996
363(353) - N/A 31 May 1996
288 - N/A 31 May 1996
RESOLUTIONS - N/A 18 April 1996
RESOLUTIONS - N/A 18 April 1996
287 - Change in situation or address of Registered Office 11 February 1996
395 - Particulars of a mortgage or charge 29 November 1995
288 - N/A 31 October 1995
AA - Annual Accounts 19 October 1995
288 - N/A 01 September 1995
363x - Annual Return 06 April 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
AA - Annual Accounts 16 January 1995
288 - N/A 22 August 1994
395 - Particulars of a mortgage or charge 12 April 1994
395 - Particulars of a mortgage or charge 11 April 1994
395 - Particulars of a mortgage or charge 31 March 1994
395 - Particulars of a mortgage or charge 10 March 1994
363x - Annual Return 03 March 1994
287 - Change in situation or address of Registered Office 25 February 1994
395 - Particulars of a mortgage or charge 09 February 1994
395 - Particulars of a mortgage or charge 09 February 1994
395 - Particulars of a mortgage or charge 30 December 1993
395 - Particulars of a mortgage or charge 08 December 1993
363x - Annual Return 22 November 1993
395 - Particulars of a mortgage or charge 19 November 1993
395 - Particulars of a mortgage or charge 19 November 1993
395 - Particulars of a mortgage or charge 28 October 1993
AA - Annual Accounts 07 October 1993
395 - Particulars of a mortgage or charge 22 September 1993
395 - Particulars of a mortgage or charge 22 September 1993
395 - Particulars of a mortgage or charge 16 September 1993
395 - Particulars of a mortgage or charge 13 September 1993
395 - Particulars of a mortgage or charge 16 July 1993
395 - Particulars of a mortgage or charge 28 May 1993
395 - Particulars of a mortgage or charge 07 May 1993
288 - N/A 08 April 1993
395 - Particulars of a mortgage or charge 07 April 1993
395 - Particulars of a mortgage or charge 07 April 1993
395 - Particulars of a mortgage or charge 30 March 1993
363x - Annual Return 24 March 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
CERTNM - Change of name certificate 25 February 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 18 February 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
363x - Annual Return 01 November 1992
RESOLUTIONS - N/A 27 October 1992
288 - N/A 14 July 1992
287 - Change in situation or address of Registered Office 14 July 1992
288 - N/A 14 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 July 1992
NEWINC - New incorporation documents 04 December 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 May 2002 Fully Satisfied

N/A

Legal charge 19 January 1999 Outstanding

N/A

Legal charge 09 January 1998 Outstanding

N/A

Deed of legal charge 11 August 1997 Outstanding

N/A

Legal mortgage 24 November 1995 Outstanding

N/A

Legal charge 31 March 1994 Outstanding

N/A

Legal charge 24 March 1994 Outstanding

N/A

Legal charge 14 March 1994 Outstanding

N/A

Legal charge 28 February 1994 Outstanding

N/A

Legal charge 27 January 1994 Outstanding

N/A

Legal charge 24 January 1994 Outstanding

N/A

Legal charge 17 December 1993 Outstanding

N/A

Legal charge 24 November 1993 Outstanding

N/A

Legal charge 08 November 1993 Outstanding

N/A

Legal charge 01 November 1993 Outstanding

N/A

Legal charge 14 October 1993 Outstanding

N/A

Legal charge 15 September 1993 Outstanding

N/A

Legal charge 15 September 1993 Outstanding

N/A

Legal charge 02 September 1993 Outstanding

N/A

Legal charge 27 August 1993 Outstanding

N/A

Legal charge 30 June 1993 Outstanding

N/A

Legal charge 10 May 1993 Outstanding

N/A

Legal charge 26 April 1993 Outstanding

N/A

Legal charge 22 March 1993 Outstanding

N/A

Legal charge 22 March 1993 Outstanding

N/A

Legal charge 17 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.