Berkeley Homes (Oxford & Chiltern) LTD
Extended Company Report with Annual Accounts Includeslatest 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
BERKELEY HOMES (OXFORD) LIMITED
Company type Private Limited Company , Active Company Number 02843844 Record last updated Thursday, May 2, 2024 4:55:38 PM 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
Visits Mark Day (born on Feb 6, 1960), 145 companies
Document Type Publication date Download link Registry Apr 29, 2024 Appointment of a man as Director and Sales Director Registry Oct 27, 2023 Resignation of one Director (a man) Registry Jun 7, 2023 Appointment of a man as Accountant and Director Registry Mar 1, 2022 Appointment of a woman Registry Jun 26, 2020 Resignation of one Director (a man) Registry Mar 19, 2020 Appointment of a man as Director Registry Nov 5, 2019 Appointment of a woman as Director Registry Oct 21, 2019 Resignation of one Secretary (a man) Registry May 23, 2019 Resignation of one Director (a man) Registry May 4, 2018 Resignation of one Secretary (a woman) Registry May 4, 2018 Appointment of a man as Secretary Registry Mar 16, 2017 Confirmation statement made , with updates Financials Jan 12, 2017 Annual accounts Registry Jan 3, 2017 Resignation of one Director Registry Dec 31, 2016 Resignation of one Director (a man) Registry Dec 13, 2016 Appointment of a person as Director Registry Dec 13, 2016 Appointment of a woman as Director Registry Aug 8, 2016 Appointment of a person as Secretary Registry Aug 8, 2016 Resignation of one Secretary Registry Aug 8, 2016 Appointment of a woman as Secretary Registry Apr 8, 2016 Registration of a charge / charge code Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 15, 2016 Annual return Financials Nov 14, 2015 Annual accounts Registry Sep 24, 2015 Resignation of one Director Registry Sep 23, 2015 Resignation of one Director (a man) Registry Sep 4, 2015 Change of particulars for director Registry May 28, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 13, 2015 Appointment of a person as Director Registry Apr 13, 2015 Appointment of a man as Director Registry Mar 16, 2015 Annual return Financials Jan 23, 2015 Annual accounts Registry Dec 4, 2014 Change of particulars for director Registry Dec 4, 2014 Change of particulars for director 2593878... Registry Dec 4, 2014 Change of particulars for director Registry Dec 4, 2014 Change of particulars for director 2593878... Registry Dec 4, 2014 Change of particulars for director Registry Mar 20, 2014 Annual return Registry Mar 5, 2014 Appointment of a person as Secretary Registry Mar 5, 2014 Resignation of one Secretary Registry Mar 3, 2014 Resignation of one Secretary (a man) Financials Jul 5, 2013 Annual accounts Registry Mar 20, 2013 Annual return Registry Dec 3, 2012 Change of particulars for director Registry Sep 12, 2012 Change of particulars for director 2589241... Financials Jul 17, 2012 Annual accounts Registry Apr 19, 2012 Particulars of a mortgage or charge Registry Apr 19, 2012 Mortgage Registry Mar 27, 2012 Annual return Registry Dec 20, 2011 Resignation of one Secretary Registry Dec 20, 2011 Appointment of a person as Secretary Registry Nov 18, 2011 Change of particulars for director Financials Jun 30, 2011 Annual accounts Registry Mar 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 15, 2011 Annual return Financials Jul 2, 2010 Annual accounts Registry Mar 16, 2010 Annual return Registry Nov 17, 2009 Alteration to memorandum and articles Registry Nov 17, 2009 Statement of companies objects Registry Nov 17, 2009 Resolution Registry Oct 22, 2009 Change of particulars for secretary Financials Oct 12, 2009 Annual accounts Registry Oct 12, 2009 Appointment of a person as Director Registry Mar 30, 2009 Resignation of a person Registry Mar 26, 2009 Annual return Registry Feb 27, 2009 Appointment of a person Registry Feb 27, 2009 Resignation of a person Registry Sep 10, 2008 Resignation of a person 2643843... Registry Sep 10, 2008 Appointment of a person Financials Jul 18, 2008 Annual accounts Registry Jun 11, 2008 Particulars of a mortgage or charge Registry May 10, 2008 Particulars of a mortgage or charge 8192230... Registry Mar 18, 2008 Annual return Registry Mar 14, 2008 Appointment of a person Registry Mar 13, 2008 Resignation of a person Financials Nov 6, 2007 Annual accounts Registry Sep 19, 2007 Particulars of a mortgage or charge Registry Mar 19, 2007 Annual return Registry Mar 19, 2007 Notice of change of directors or secretaries or in their particulars Financials Sep 1, 2006 Annual accounts Registry May 19, 2006 Resignation of a person Registry Mar 17, 2006 Annual return Registry Mar 10, 2006 Appointment of a person Financials Nov 11, 2005 Annual accounts Registry Oct 4, 2005 Resignation of a person Registry Jun 29, 2005 Particulars of a mortgage or charge Registry May 26, 2005 Resignation of a person Registry Apr 4, 2005 Annual return Registry Apr 4, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 21, 2005 Notice of change of directors or secretaries or in their particulars 1879780... Registry Jan 27, 2005 Resignation of a person Registry Jan 19, 2005 Resignation of one Director (a man) Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 12, 2004 Annual accounts Registry Aug 19, 2004 Appointment of a person Registry Aug 4, 2004 Resignation of a person Registry Jul 19, 2004 Resignation of one Director (a woman) Registry Mar 25, 2004 Annual return Registry Feb 12, 2004 Appointment of a person Registry Jan 17, 2004 Appointment of a person 1844397...