Berkeley (Virginia Water) Ltd was established in 1997, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed in the Companies House registry.
| 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 |
| MARKS, Benjamin James | 16 December 2011 | 16 December 2011 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| AP03 - Appointment of secretary | 09 May 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| CS01 - N/A | 04 July 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| TM02 - Termination of appointment of secretary | 30 January 2012 | |
| AP03 - Appointment of secretary | 30 January 2012 | |
| TM02 - Termination of appointment of secretary | 16 December 2011 | |
| AP03 - Appointment of secretary | 16 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 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 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363a - Annual Return | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363a - Annual Return | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| CERTNM - Change of name certificate | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 363a - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363a - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363a - Annual Return | 07 July 2000 | |
| 363(353) - N/A | 07 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 19 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1998 | |
| AUD - Auditor's letter of resignation | 24 August 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| 225 - Change of Accounting Reference Date | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| 123 - Notice of increase in nominal capital | 15 October 1997 | |
| 287 - Change in situation or address of Registered Office | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| CERTNM - Change of name certificate | 23 September 1997 | |
| NEWINC - New incorporation documents | 02 July 1997 |
