Berkeley Forty-Five Limited

Company Name	Berkeley Forty-Five Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	01527747
Category	Private Limited Company
Incorporation Date	12 November 1980(43 years, 1 month ago)
Previous Names	J.D. Cripps Developments Ltd and Berkeley Homes (London) Limited

Business Activity

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 58 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(23 years, 9 months after company formation)
Appointment Duration	19 years, 4 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(34 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	John Richard Jacobs
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Group Director-Residential
Correspondence Address	12 Priory Quay Quay Road Christchurch Dorset BH23 1DR

Director Name	Nicholas Weait
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Regional Construction Director
Correspondence Address	Lea Cottage Dean Lane, Cookham Maidenhead Berkshire SL6 9AH

Director Name	Mr Frederick Ambrose Veevers
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Regional Building Director
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Secretary Name	Derek Brian Hickling
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	47 Audley Way Ascot Berkshire SL5 8EE

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	20 May 1994(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 June 1995)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(13 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (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	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Mr Graham John Roper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1999)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	Alexander Nigel McArthur
Nationality	British
Status	Resigned
Appointed	13 June 1995(14 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Secretary Name	Mr Roger Gordon Lee
Nationality	British
Status	Resigned
Appointed	16 February 1996(15 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	16 September 1996(15 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Anthony Roy Foster
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(21 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(23 years, 2 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

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(23 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	18 January 2006(25 years, 2 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(27 years, 3 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(27 years, 8 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(28 years, 2 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	15 January 2010(29 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(31 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(31 years, 1 month 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(33 years, 3 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

Director Name	Mr David Martin Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(35 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(35 years, 9 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(37 years, 6 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	bcdpm.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

22.5k at £1	Berkeley Homes PLC 50.00% Ordinary A
22.5k at £1	Berkeley Homes PLC 50.00% Ordinary B

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 February 2023 (10 months, 1 week ago)
Next Return Due	15 February 2024 (2 months, 1 week from now)

Charges

10 July 1983	Delivered on: 22 December 1983 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: F/H the bungalow cutt corner, puttenham, new guildford, surrey. Fully Satisfied
24 October 1983	Delivered on: 7 November 1983 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: F/H the bungalow, cutt corner, puttenham, near guildford, surrey. Fully Satisfied
20 September 1983	Delivered on: 3 October 1983 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: F/H no 5 greenside cottages, ripley, guildford, surrey. Fully Satisfied
9 September 1983	Delivered on: 26 September 1983 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: F/H land lying to the east of silkmore lane, west horsley, surrey t no s sy 131731 and sy 490851. Fully Satisfied
2 September 1983	Delivered on: 21 September 1983 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: F/H land adjoining 11 maon road, guildford, surrey title no (part) sy 86350. Fully Satisfied
25 July 1983	Delivered on: 2 August 1983 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: F/H 7 york road, guildford, surrey tn SY383127. Fully Satisfied
26 April 1983	Delivered on: 6 May 1983 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: F/H ludlow, 12 new road, milford, godalming surrey t n sy 130397. Fully Satisfied
12 January 1987	Delivered on: 20 January 1987 Satisfied on: 30 January 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 ellerton road london SW19 title no sgl 72040 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 1986	Delivered on: 2 December 1986 Satisfied on: 30 January 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands being part of the grounds of the premises of oaklawn, arthur road, wimbledon, merton, london tn sgl 464614 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 April 1983	Delivered on: 5 May 1983 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: F/H 54 woodbridge road guildford surrey. Fully Satisfied
24 October 1983	Delivered on: 9 November 1983 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: F/H land adjoining silkmore, silkmore lane, west horsley surrey. Outstanding
4 March 1988	Delivered on: 14 March 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises on the north east side of elms road, clapham l/b of lambeth t/n sgl 457589 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 August 1987	Delivered on: 2 September 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of augustine road london borough of hammersmith and fulham t/n ngl 14615 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 July 1987	Delivered on: 28 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 putney hill SW15 london borough of wandsworth t n 218010 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 June 1987	Delivered on: 17 June 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at elms road, clapham london borough of lambeth t n sgl 466321 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 May 1987	Delivered on: 21 May 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 3 belvedere grove wimbledon london borough of merton title no sy 79752 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 February 1987	Delivered on: 13 February 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at church house, crafton square, lambeth t/no sgl 450838 & proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 January 1987	Delivered on: 22 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the side and rear of 78 arthur road london SW19 and land at the rear of 74 and 76 arthur road and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 December 1986	Delivered on: 23 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of 33 denmark avenue wimbledon london borough of merton title no sgl 306609 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 September 1986	Delivered on: 22 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92,94,96,98 and part 100 and 102 high street, battersea wandsworth, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 August 1986	Delivered on: 16 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 107 arthur rd, london SW14, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 November 1985	Delivered on: 26 November 1985 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: Land at 96 copse hill, wimbledon, london borough of merton. Outstanding
16 April 1984	Delivered on: 26 April 1984 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: F/H land adjoining brooklands, westcott, dorking, surrey tn sy 528162. Outstanding
16 March 1984	Delivered on: 4 April 1984 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: F/H panelut, the street, west horsley, surrey t nos sy 298286 sy 313466. Outstanding
4 January 1984	Delivered on: 13 January 1984 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: F/H land and buildings k/a 57 new road, milford, surrey t n sy 245637. 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)
3 August 2020	Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page)
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)
28 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)
16 July 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
22 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
21 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)
19 December 2017	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)
17 November 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
17 November 2016	Accounts for a dormant company made up to 30 April 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)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
4 March 2016	Director's details changed for Mr Anthony William Pidgley on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Anthony William Pidgley on 4 March 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 45,000 (6 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 45,000 (6 pages)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
10 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)
6 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
6 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
6 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
14 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
14 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 45,000 (6 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 45,000 (6 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 45,000 (6 pages)
27 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 27 November 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
17 November 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 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 45,000 (7 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 45,000 (7 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 45,000 (7 pages)
29 July 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
28 June 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 (7 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 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 (7 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
16 December 2011	Termination of appointment of Richard Stearn 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	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Termination of appointment of Richard Stearn as a director (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)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
25 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
15 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
15 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Director'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)
4 March 2009	Secretary appointed richard james stearn (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
18 February 2009	Return made up to 01/02/09; full list of members (4 pages)
18 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
12 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
12 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
11 March 2008	Appointment terminated secretary anthony foster (1 page)
11 March 2008	Appointment terminated secretary anthony foster (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 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)
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)
19 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 February 2006	Return made up to 01/02/06; full list of members (3 pages)
10 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)
8 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (6 pages)
16 February 2005	Return made up to 01/02/05; full list of members (6 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
3 March 2004	Return made up to 01/02/04; full list of members (5 pages)
3 March 2004	Return made up to 01/02/04; full list of members (5 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
12 February 2003	Return made up to 01/02/03; full list of members (5 pages)
12 February 2003	Return made up to 01/02/03; full list of members (5 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
22 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
22 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
11 July 2002	Company name changed berkeley homes (london) LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed berkeley homes (london) LIMITED\certificate issued on 11/07/02 (2 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
11 February 2002	Return made up to 01/02/02; full list of members (5 pages)
11 February 2002	Return made up to 01/02/02; full list of members (5 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (5 pages)
19 February 2001	Return made up to 01/02/01; full list of members (5 pages)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
8 March 2000	Return made up to 01/02/00; full list of members (6 pages)
8 March 2000	Return made up to 01/02/00; full list of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
5 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (1 page)
6 August 1999	New director appointed (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
21 February 1999	Return made up to 01/02/99; no change of members (6 pages)
21 February 1999	Return made up to 01/02/99; no change of members (6 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
6 February 1998	Return made up to 01/02/98; full list of members (7 pages)
6 February 1998	Return made up to 01/02/98; full list of members (7 pages)
7 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
7 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
24 February 1997	Return made up to 01/02/97; full list of members (7 pages)
24 February 1997	Return made up to 01/02/97; full list of members (7 pages)
17 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
17 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
1 June 1996	Return made up to 01/02/96; full list of members (8 pages)
1 June 1996	Return made up to 01/02/96; full list of members (8 pages)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 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)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
22 June 1995	New secretary appointed (2 pages)
22 June 1995	New secretary appointed (2 pages)
7 March 1995	Return made up to 01/02/95; full list of members (16 pages)
7 March 1995	Return made up to 01/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Berkeley Forty-Five Limited

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