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Berkeley Homes (Three Valleys) LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY HOMES (THREE VALLEYS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 (SOUTH THAMES) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05073598
Record last updated Thursday, May 2, 2024 4:59:07 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 (THREE VALLEYS) LIMITED (United Kingdom) Page visits 2024
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 Director and Accountant Appointment of a man as Director and Accountant
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
Financials Jan 29, 2018 Annual accounts Annual accounts
Registry Mar 17, 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 Aug 8, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 15, 2016 Annual return Annual return
Registry Feb 25, 2016 Change of particulars for director Change of particulars for director
Registry Feb 25, 2016 Change of particulars for director 2596990... Change of particulars for director 2596990...
Registry Feb 25, 2016 Change of particulars for director Change of particulars for director
Registry Feb 19, 2016 Change of particulars for director 2596968... Change of particulars for director 2596968...
Registry Feb 19, 2016 Change of particulars for director Change of particulars for director
Financials Jan 15, 2016 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 Mar 16, 2015 Annual return Annual return
Financials Jan 16, 2015 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Registry Mar 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 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)
Registry Mar 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 1, 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 Mar 23, 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 Dec 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 17, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Registry May 28, 2010 Four appointments: 4 men Four appointments: 4 men
Registry May 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2010 Appointment of a person as Director 2663871... Appointment of a person as Director 2663871...
Registry May 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2010 Appointment of a person as Director 2663870... Appointment of a person as Director 2663870...
Financials May 26, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Change of name certificate Change of name certificate
Registry Dec 21, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 21, 2009 Company name change Company name change
Registry Nov 17, 2009 Statement of companies objects Statement of companies objects
Registry Nov 17, 2009 Resolution Resolution
Registry Nov 17, 2009 Resolution 1800804... Resolution 1800804...
Registry Nov 17, 2009 Memorandum of association Memorandum of association
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
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 Jan 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2008 Resignation of a person Resignation of a person
Registry Sep 10, 2008 Appointment of a person Appointment of a person
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 17, 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
Registry Feb 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Registry Mar 10, 2006 Appointment of a man as Secretary Appointment of a man as Secretary

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