Berkeley Commercial Investments Limited

Company Name	Berkeley Commercial Investments Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	01454067
Category	Private Limited Company
Incorporation Date	15 October 1979(44 years, 6 months ago)
Previous Names	Berkeley Homes (Southern) Limited and Berkeley Homes (Investments) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(24 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(35 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Brian Richard Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	Windgarth Tydehams Newbury Berkshire RG14 6JT

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Paul Graham Read
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1996)
Role	Group Commercial Director
Correspondence Address	Greenhill Cottage Stoner Hill Road Froxfield Petersfield Hampshire GU32 1DX

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Ms Wendy Luscombe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1996)
Role	D
Correspondence Address	505 E 79th No 11a New York Ny 10021

Director Name	Mr Terence John Upshall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 January 1994)
Role	Non-Exec Dir
Correspondence Address	82 High Street Chapmanslade Westbury Wiltshire BA13 4AN

Secretary Name	Jeffery Thomas Skinner
Nationality	British
Status	Resigned
Appointed	13 June 1995(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	4 New Road Buckland Aylesbury Buckinghamshire HP22 5JB

Director Name	Mr Andrew Christopher Lewis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(16 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	Ponds End Cottage Brook Lane Albury Heath Guildford GU5 9DH

Director Name	Paul Mario Bak
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1998)
Role	Chartered Accountant
Correspondence Address	Greenacres August Lane Farley Green Guildford Surrey GU5 9DP

Director Name	Jeffery Thomas Skinner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(17 years after company formation)
Appointment Duration	6 years, 6 months (resigned 08 May 2003)
Role	Finance Director
Correspondence Address	4 New Road Buckland Aylesbury Buckinghamshire HP22 5JB

Director Name	Robert George Tincknell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(21 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 April 2002)
Role	Company Director
Correspondence Address	3 The Cottages Hambledon Park Wormley Lane Hambledon Surrey GU8 4ER

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	20 May 2003(23 years, 7 months after company formation)
Appointment Duration	5 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Adrian Michael Gillooly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	56 Longbourn Windsor Berkshire SL4 3TN

Secretary Name	Ms Wendy Joan Pritchard
Nationality	British
Status	Resigned
Appointed	06 January 2004(24 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	18 January 2006(26 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(28 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(28 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	02 February 2009(29 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(30 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(36 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(38 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	berkeleygroup.co.uk
Telephone	01932 868555
Telephone region	Weybridge

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Berkeley Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 December 2023 (3 months, 3 weeks ago)
Next Return Due	9 January 2025 (8 months, 3 weeks from now)

Charges

4 July 1988	Delivered on: 12 July 1988 Satisfied on: 23 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wolfelands, high street westerham kent t/no K503128. Fully Satisfied
18 March 1987	Delivered on: 26 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: He old barn melbourne road bushey hertfordshire title no hd 181428. Fully Satisfied
9 November 1987	Delivered on: 16 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 richmond hill avenue clifton, bristol, avon title no bl 17352. Outstanding
2 April 1987	Delivered on: 14 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 high street ingstestone essex title no ex 217645. Outstanding
25 February 1987	Delivered on: 6 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bury cottage pleasant place hersham surrey. Outstanding

Filing History

8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
23 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
11 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Anthony William Pidgley on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Anthony William Pidgley on 25 November 2014 (2 pages)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 09/11/2009 (12 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
1 May 2009	Appointment terminated director andrew lewis (1 page)
1 May 2009	Appointment terminated director andrew lewis (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
11 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
11 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
27 February 2008	Appointment terminated director adrian gillooly (1 page)
27 February 2008	Appointment terminated director adrian gillooly (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (3 pages)
5 February 2008	Return made up to 01/02/08; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
27 February 2007	Full accounts made up to 30 April 2006 (12 pages)
27 February 2007	Full accounts made up to 30 April 2006 (12 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
3 March 2006	Full accounts made up to 30 April 2005 (11 pages)
3 March 2006	Full accounts made up to 30 April 2005 (11 pages)
17 February 2006	Return made up to 01/02/06; full list of members (3 pages)
17 February 2006	Return made up to 01/02/06; full list of members (3 pages)
19 January 2006	New secretary appointed (1 page)
19 January 2006	New secretary appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
18 February 2005	Full accounts made up to 30 April 2004 (12 pages)
18 February 2005	Full accounts made up to 30 April 2004 (12 pages)
16 February 2005	Return made up to 01/02/05; full list of members (7 pages)
16 February 2005	Return made up to 01/02/05; full list of members (7 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 30 April 2003 (12 pages)
2 March 2004	Full accounts made up to 30 April 2003 (12 pages)
14 February 2004	New secretary appointed (1 page)
14 February 2004	New secretary appointed (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
3 March 2003	Full accounts made up to 30 April 2002 (13 pages)
3 March 2003	Full accounts made up to 30 April 2002 (13 pages)
11 February 2003	Return made up to 01/02/03; full list of members (6 pages)
11 February 2003	Return made up to 01/02/03; full list of members (6 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
11 February 2002	Return made up to 01/02/02; full list of members (7 pages)
11 February 2002	Return made up to 01/02/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 30 April 2001 (13 pages)
1 November 2001	Full accounts made up to 30 April 2001 (13 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
30 November 2000	Full accounts made up to 30 April 2000 (13 pages)
30 November 2000	Full accounts made up to 30 April 2000 (13 pages)
8 March 2000	Return made up to 01/02/00; full list of members (7 pages)
8 March 2000	Return made up to 01/02/00; full list of members (7 pages)
9 December 1999	Full accounts made up to 30 April 1999 (13 pages)
9 December 1999	Full accounts made up to 30 April 1999 (13 pages)
13 May 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director resigned (10 pages)
13 May 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director resigned (10 pages)
3 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 December 1998	Full accounts made up to 30 April 1998 (12 pages)
1 December 1998	Full accounts made up to 30 April 1998 (12 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
17 February 1998	Return made up to 01/02/98; full list of members (9 pages)
17 February 1998	Return made up to 01/02/98; full list of members (9 pages)
29 January 1998	Full accounts made up to 30 April 1997 (13 pages)
29 January 1998	Full accounts made up to 30 April 1997 (13 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
19 December 1996	Full accounts made up to 30 April 1996 (13 pages)
19 December 1996	Full accounts made up to 30 April 1996 (13 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (3 pages)
15 November 1996	New director appointed (3 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
18 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/95 (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
27 November 1995	Full accounts made up to 30 April 1995 (13 pages)
27 November 1995	Full accounts made up to 30 April 1995 (13 pages)
17 July 1995	New secretary appointed (4 pages)
17 July 1995	New secretary appointed (4 pages)
17 July 1995	Secretary resigned (4 pages)
17 July 1995	Secretary resigned (4 pages)
23 March 1995	Company name changed berkeley homes (investments) lim ited\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed berkeley homes (investments) lim ited\certificate issued on 24/03/95 (4 pages)
8 March 1995	Return made up to 01/02/95; full list of members (16 pages)
8 March 1995	Return made up to 01/02/95; full list of members (16 pages)
20 June 1986	Company name changed berkeley homes (southern) limite d\certificate issued on 20/06/86 (2 pages)
20 June 1986	Company name changed berkeley homes (southern) limite d\certificate issued on 20/06/86 (2 pages)
15 October 1979	Incorporation (16 pages)
15 October 1979	Incorporation (16 pages)

Berkeley Commercial Investments Limited

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