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Dato Capital United Kingdom

Berkeley Affordable Homes LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02667206
Record last updated Wednesday, August 5, 2020 3:00:38 AM UTC
Official Address Berkeley House 19 Portsmouth Road Cobham Surrey Kt111jg Fairmile, Cobham Fairmile
There are 521 companies registered at this street
Postal Code KT111JG
Sector Construction of commercial buildings

Charts

Visits

BERKELEY AFFORDABLE HOMES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Resignation of one Director (a man) 2667... Resignation of one Director (a man) 2667...
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2015 Appointment of a man as Director 2667... Appointment of a man as Director 2667...
Registry Jul 29, 2013 Change of particulars for director Change of particulars for director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Registry Dec 17, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Financials May 19, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2009 Statement of companies objects Statement of companies objects
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2009 Annual return Annual return
Registry Jul 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Annual return Annual return
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Registry Jan 22, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2005 Annual return Annual return
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Appointment of a director Appointment of a director
Registry Aug 19, 2004 Appointment of a director 2667... Appointment of a director 2667...
Registry Mar 3, 2004 Annual return Annual return
Registry Feb 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Oct 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2003 Annual return Annual return
Registry Jan 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Mar 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 1, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Annual return Annual return
Registry Jul 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2001 Annual return Annual return
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Annual return Annual return
Registry Oct 14, 1999 Resignation of a director Resignation of a director
Registry Oct 14, 1999 Appointment of a director Appointment of a director
Financials Sep 22, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 1999 Annual return Annual return
Registry Feb 19, 1999 Appointment of a director Appointment of a director
Registry Feb 19, 1999 Resignation of a director Resignation of a director
Registry Dec 15, 1998 Sub division of shares Sub division of shares
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 6, 1998 Annual return Annual return
Financials Nov 26, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Annual return Annual return
Financials Dec 17, 1996 Annual accounts Annual accounts
Registry Sep 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1996 Director resigned, new director appointed 2667... Director resigned, new director appointed 2667...
Registry Apr 18, 1996 Written elective resolution Written elective resolution
Registry Apr 18, 1996 Written elective resolution 2667... Written elective resolution 2667...
Registry Apr 18, 1996 Written elective resolution Written elective resolution
Registry Mar 19, 1996 Annual return Annual return
Registry Mar 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1996 Director resigned, new director appointed 2667... Director resigned, new director appointed 2667...
Registry Feb 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 27, 1995 Annual accounts Annual accounts
Registry Jun 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1995 Director resigned, new director appointed 2667... Director resigned, new director appointed 2667...
Registry Jun 21, 1995 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 21, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 21, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 21, 1995 £ nc 25000/6000000 £ nc 25000/6000000

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