About

Registered Number: 05006940
Date of Incorporation: 06/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: CALADINE, Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF

 

Berkeley Wilton Ltd was founded on 06 January 2004 and are based in East Sussex, it has a status of "Active". Shearn, Eva Jean is listed as the only a director of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARN, Eva Jean 06 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 04 December 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 11 December 2017
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 30 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 25 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 November 2014
CH03 - Change of particulars for secretary 25 November 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 20 November 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 06 December 2012
AD01 - Change of registered office address 23 February 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 11 December 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 12 July 2006
395 - Particulars of a mortgage or charge 01 July 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 01 November 2005
225 - Change of Accounting Reference Date 18 August 2005
363s - Annual Return 06 January 2005
395 - Particulars of a mortgage or charge 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 July 2006 Outstanding

N/A

Mortgage 30 June 2006 Outstanding

N/A

Legal charge 24 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.