Founded in 1997, Berkshire Homes Ltd has its registered office in Weybridge in Surrey, it has a status of "Active". Berkshire Homes Ltd has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHANSON, Lynsi | 17 August 2015 | - | 1 |
| JOHANSON, Lynsi | 28 June 1999 | 14 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AD01 - Change of registered office address | 12 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 17 October 2016 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| MR01 - N/A | 19 October 2015 | |
| MR01 - N/A | 23 September 2015 | |
| AP03 - Appointment of secretary | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AD01 - Change of registered office address | 14 August 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AD01 - Change of registered office address | 01 October 2014 | |
| CH01 - Change of particulars for director | 01 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| TM02 - Termination of appointment of secretary | 14 October 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| RESOLUTIONS - N/A | 16 December 2009 | |
| AR01 - Annual Return | 28 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 27 October 2006 | |
| 287 - Change in situation or address of Registered Office | 03 February 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 06 January 2005 | |
| 395 - Particulars of a mortgage or charge | 17 December 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2002 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 287 - Change in situation or address of Registered Office | 23 August 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 June 2001 | |
| 395 - Particulars of a mortgage or charge | 16 June 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 13 October 1999 | |
| 287 - Change in situation or address of Registered Office | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| 287 - Change in situation or address of Registered Office | 04 August 1998 | |
| 225 - Change of Accounting Reference Date | 26 January 1998 | |
| 287 - Change in situation or address of Registered Office | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 287 - Change in situation or address of Registered Office | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| NEWINC - New incorporation documents | 16 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2015 | Outstanding |
N/A |
| A registered charge | 21 September 2015 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 12 January 2012 | Fully Satisfied |
N/A |
| Deed of legal mortgage | 28 August 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 17 July 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 16 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 18 June 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 11 June 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 June 2001 | Fully Satisfied |
N/A |
