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Dato Capital United Kingdom

Berkeley Homes (Chiltern) LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY HOMES (CHILTERN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BERKELEY HOMES (NORTH LONDON) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02628635
Record last updated Saturday, April 20, 2024 8:51:56 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 Non-trading companynon trading

Charts

Visits

BERKELEY HOMES (CHILTERN) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 26, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2019 Resignation of one Director (a man) Resignation of one Director (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 Feb 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 12, 2017 Annual accounts Annual accounts
Registry Jan 3, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 3, 2016 Change of particulars for director Change of particulars for director
Registry Feb 2, 2016 Annual return Annual return
Financials Nov 6, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Resignation of one Director Resignation of one Director
Registry Sep 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2015 Change of particulars for director Change of particulars for director
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2015 Annual return Annual return
Financials Jan 22, 2015 Annual accounts Annual accounts
Registry Nov 27, 2014 Change of particulars for director Change of particulars for director
Registry Nov 27, 2014 Change of particulars for director 2593851... Change of particulars for director 2593851...
Registry Nov 27, 2014 Change of particulars for director Change of particulars for director
Registry Nov 27, 2014 Change of particulars for director 2593851... Change of particulars for director 2593851...
Registry Nov 27, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2014 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Dec 24, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Dec 24, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 24, 2012 Resignation of 3 people: one Chartered Accountant, one Architect, one Construction Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Architect, one Construction Director and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 24, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 24, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Dec 24, 2012 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Dec 24, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 24, 2012 Resignation of 4 people: one Chartered Accountant, one Financial Controller, one Group Managing Director and one Director (a man) Resignation of 4 people: one Chartered Accountant, one Financial Controller, one Group Managing Director and one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Financial Controller and one Director (a man) Resignation of 2 people: one Financial Controller and one Director (a man)
Registry Dec 24, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) 1420... Resignation of 2 people: one Secretary (a man) 1420...
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2012 Change of particulars for director Change of particulars for director
Registry Sep 12, 2012 Change of particulars for director 2589241... Change of particulars for director 2589241...
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Registry Dec 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Feb 6, 2010 Annual return Annual return
Registry Nov 17, 2009 Statement of companies objects Statement of companies objects
Registry Nov 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2009 Memorandum of association Memorandum of association
Registry Nov 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Appointment of a person Appointment of a person
Registry Mar 4, 2009 Resignation of a person Resignation of a person
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 2, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 2, 2008 Resignation of a person Resignation of a person
Registry Sep 9, 2008 Appointment of a person Appointment of a person
Registry Jul 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Appointment of a person Appointment of a person
Registry Mar 13, 2008 Resignation of a person Resignation of a person
Registry Feb 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts

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