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Dato Capital United Kingdom

Berkeley Homes (Oxford & Chiltern) LTD

Reports

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

Financials

BERKELEY HOMES (OXFORD) LIMITED

Details

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

Charts

Visits

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

Directors

Document Type Publication date Download link
Registry Apr 29, 2024 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 1, 2022 Appointment of a woman Appointment of a woman
Registry Jun 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2019 Appointment of a woman as Director Appointment of a woman as Director
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 Mar 16, 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 person as Director Appointment of a person as Director
Registry Dec 13, 2016 Appointment of a woman as Director Appointment of a woman as Director
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 Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2016 Registration of a charge / charge code 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 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 Annual return
Financials Nov 14, 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 4, 2015 Change of particulars for director Change of particulars for director
Registry May 28, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2015 Annual return Annual return
Financials Jan 23, 2015 Annual accounts Annual accounts
Registry Dec 4, 2014 Change of particulars for director Change of particulars for director
Registry Dec 4, 2014 Change of particulars for director 2593878... Change of particulars for director 2593878...
Registry Dec 4, 2014 Change of particulars for director Change of particulars for director
Registry Dec 4, 2014 Change of particulars for director 2593878... Change of particulars for director 2593878...
Registry Dec 4, 2014 Change of particulars for director Change of particulars for director
Registry Mar 20, 2014 Annual return Annual return
Registry Mar 5, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
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 Apr 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2012 Mortgage Mortgage
Registry Mar 27, 2012 Annual return Annual return
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 18, 2011 Change of particulars for director Change of particulars for director
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 15, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
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 17, 2009 Resolution Resolution
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2009 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Annual return Annual return
Registry Feb 27, 2009 Appointment of a person Appointment of a person
Registry Feb 27, 2009 Resignation of a person Resignation of a person
Registry Sep 10, 2008 Resignation of a person 2643843... Resignation of a person 2643843...
Registry Sep 10, 2008 Appointment of a person Appointment of a person
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2008 Particulars of a mortgage or charge 8192230... Particulars of a mortgage or charge 8192230...
Registry Mar 18, 2008 Annual return Annual return
Registry Mar 14, 2008 Appointment of a person Appointment of a person
Registry Mar 13, 2008 Resignation of a person Resignation of a person
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2007 Annual return Annual return
Registry Mar 19, 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 1, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Resignation of a person Resignation of a person
Registry Mar 17, 2006 Annual return Annual return
Registry Mar 10, 2006 Appointment of a person Appointment of a person
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Resignation of a person Resignation of a person
Registry Jun 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2005 Resignation of a person Resignation of a person
Registry Apr 4, 2005 Annual return Annual return
Registry Apr 4, 2005 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, 2005 Notice of change of directors or secretaries or in their particulars 1879780... Notice of change of directors or secretaries or in their particulars 1879780...
Registry Jan 27, 2005 Resignation of a person Resignation of a person
Registry Jan 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
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 12, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Appointment of a person Appointment of a person
Registry Aug 4, 2004 Resignation of a person Resignation of a person
Registry Jul 19, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 25, 2004 Annual return Annual return
Registry Feb 12, 2004 Appointment of a person Appointment of a person
Registry Jan 17, 2004 Appointment of a person 1844397... Appointment of a person 1844397...

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