Berkeley Commercial Developments Limited

Company Name	Berkeley Commercial Developments Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	01861151
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)
Previous Names	Intercede 240 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 L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(24 years, 11 months after company formation)
Appointment Duration	14 years, 7 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(30 years, 5 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

Secretary Name	Victoria Helen Frances Mee
Status	Current
Appointed	10 April 2024(39 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Paul Graham Read
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 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

Director Name	Mr Graham John Roper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1993)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 May 2007)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 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(8 years, 3 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(8 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 January 1994)
Role	Non-Executive Director
Correspondence Address	82 High Street Chapmanslade Westbury Wiltshire BA13 4AN

Director Name	Jeffery Thomas Skinner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(8 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 May 2003)
Role	Finance Director
Correspondence Address	4 New Road Buckland Aylesbury Buckinghamshire HP22 5JB

Secretary Name	Jeffery Thomas Skinner
Nationality	British
Status	Resigned
Appointed	13 June 1995(10 years, 7 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	01 May 1996(11 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 February 2008)
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(12 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	Stephen Phillip Wilkes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Shoreham Lane Riverhead Sevenoaks Kent TN13 3DT

Director Name	Brian Thomas Edward Shrubsall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greenworth House Lake Road Virginia Water Surrey GU25 4QW

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	28 October 1998(13 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Nicholas Frank Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(13 years, 12 months after company formation)
Appointment Duration	2 years (resigned 07 November 2000)
Role	Director Of Development Compan
Country of Residence	England
Correspondence Address	23 Ladythorn Crescent Bramhall Stockport SK7 2HB

Director Name	Robert George Tincknell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 April 2002)
Role	Commercial Director
Correspondence Address	3 The Cottages Hambledon Park Wormley Lane Hambledon Surrey GU8 4ER

Director Name	Nicholas Stephen Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	6 Lyons Drive Worplesdon Guildford Surrey GU2 9YP

Director Name	Mr Adrian Michael Gillooly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(18 years, 7 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	02 January 2004(19 years, 2 months after company formation)
Appointment Duration	1 month (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(19 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

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	24 January 2006(21 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

Director Name	Mr Sean Ellis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(22 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bungalows Wrotham Hill Road, Wrotham Sevenoaks TN15 7PT

Director Name	Miss Alison Jane Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(22 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2010)
Role	Company Director
Country of Residence	Ealing
Correspondence Address	Flat 1 9 Mattock Lane Ealing W5 5BG

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(23 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(23 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(23 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(24 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

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(27 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(29 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(31 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(33 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

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	06 January 2020(35 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2024)
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

Financials

Year	2014
Turnover	£362,486
Gross Profit	£362,486
Net Worth	£3,510,734
Cash	£3,461,032
Current Liabilities	£1,564,044

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Charges

24 March 1998	Delivered on: 25 March 1998 Persons entitled: The Secretary of State for Defence Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee under the terms of a transfer dated 14TH may 1997. Particulars: F/H lan at at farnborough road aldershot comprising 13.92 hectares or thereabouts with the building standing thereon k/a the royal pavilion farnborough road aldershot hampshire. Outstanding
23 July 1987	Delivered on: 10 August 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: 29, thames street weybridge, surrey. Outstanding
23 July 1987	Delivered on: 10 August 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: 21/27 thames street (odd numbers only inclusive) weybridge surrey. Outstanding
22 February 1985	Delivered on: 5 March 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: 66/68 baker street weybridge, surrey. Outstanding
29 November 1989	Delivered on: 6 December 1989 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: 112 st leonards road, windsor berkshire title nos bk 21332, bk 274900. Fully Satisfied
11 October 1988	Delivered on: 19 October 1988 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: 18/22 (even numbers only) albert street, fleet, hampshire. Fully Satisfied
25 July 1988	Delivered on: 29 July 1988 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: 17/19 church street rickmansworth hertfordshire title no hd 70914. Fully Satisfied
13 June 1986	Delivered on: 23 June 1986 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: Littlegarth baker street weybridge surrey. Title no sy 33546. Fully Satisfied

Filing History

12 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 November 2020	Full accounts made up to 30 April 2020 (21 pages)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
8 January 2020	Appointment of Mrs Ann Marie Dibben as a secretary on 6 January 2020 (2 pages)
20 December 2019	Full accounts made up to 30 April 2019 (22 pages)
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)
27 November 2018	Full accounts made up to 30 April 2018 (19 pages)
8 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
8 February 2018	Full accounts made up to 30 April 2017 (13 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 February 2017	Full accounts made up to 30 April 2016 (15 pages)
2 February 2017	Full accounts made up to 30 April 2016 (15 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
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	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)
3 March 2016	Director's details changed for Mr Anthony William Pidgley on 3 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Anthony William Pidgley on 3 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 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)
14 January 2016	Full accounts made up to 30 April 2015 (13 pages)
14 January 2016	Full accounts made up to 30 April 2015 (13 pages)
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)
3 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
3 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)
17 November 2014	Full accounts made up to 30 April 2014 (15 pages)
17 November 2014	Full accounts made up to 30 April 2014 (15 pages)
21 March 2014	Auditor's resignation (3 pages)
21 March 2014	Auditor's resignation (3 pages)
17 March 2014	Auditor's resignation (4 pages)
17 March 2014	Auditor's resignation (4 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)
4 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 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)
8 January 2014	Full accounts made up to 30 April 2013 (14 pages)
8 January 2014	Full accounts made up to 30 April 2013 (14 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)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 30 April 2012 (14 pages)
3 October 2012	Full accounts made up to 30 April 2012 (14 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)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
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)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
18 November 2011	Director's details changed for Mr Anthony William Pidgley on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Anthony William Pidgley on 18 November 2011 (2 pages)
1 November 2011	Full accounts made up to 30 April 2011 (15 pages)
1 November 2011	Full accounts made up to 30 April 2011 (15 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
5 November 2010	Full accounts made up to 30 April 2010 (15 pages)
5 November 2010	Full accounts made up to 30 April 2010 (15 pages)
7 October 2010	Termination of appointment of Alison Dowsett as a director (1 page)
7 October 2010	Termination of appointment of Alison Dowsett as a director (1 page)
7 October 2010	Termination of appointment of Sean Ellis as a director (1 page)
7 October 2010	Termination of appointment of Sean Ellis as a director (1 page)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
12 January 2010	Full accounts made up to 30 April 2009 (15 pages)
12 January 2010	Full accounts made up to 30 April 2009 (15 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 (a) 06/11/2009 (12 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 (a) 06/11/2009 (12 pages)
17 November 2009	Statement of company's objects (2 pages)
22 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
14 October 2009	Appointment of Mr Robert Charles Grenville Perrins as a director (2 pages)
14 October 2009	Appointment of Mr Robert Charles Grenville Perrins as a director (2 pages)
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)
9 February 2009	Full accounts made up to 30 April 2008 (14 pages)
9 February 2009	Full accounts made up to 30 April 2008 (14 pages)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
12 May 2008	Director appointed mr anthony william pidgley (1 page)
12 May 2008	Director appointed mr anthony william pidgley (1 page)
12 May 2008	Director appointed mr nicolas guy simpkin (1 page)
12 May 2008	Director appointed mr nicolas guy simpkin (1 page)
12 March 2008	Appointment terminated secretary robert perrins (1 page)
12 March 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)
26 February 2008	Appointment terminated director adrian gillooly (1 page)
26 February 2008	Appointment terminated director andrew lewis (1 page)
26 February 2008	Appointment terminated director adrian gillooly (1 page)
26 February 2008	Appointment terminated director andrew lewis (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)
4 November 2007	Full accounts made up to 30 April 2007 (15 pages)
4 November 2007	Full accounts made up to 30 April 2007 (15 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
8 March 2007	Full accounts made up to 30 April 2006 (15 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)
2 March 2006	Full accounts made up to 30 April 2005 (13 pages)
2 March 2006	Full accounts made up to 30 April 2005 (13 pages)
27 February 2006	Return made up to 01/02/06; full list of members (3 pages)
27 February 2006	Return made up to 01/02/06; full list of members (3 pages)
24 January 2006	New secretary appointed (1 page)
24 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 (14 pages)
18 February 2005	Full accounts made up to 30 April 2004 (14 pages)
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)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (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)
10 March 2004	New director appointed (2 pages)
10 March 2004	Return made up to 01/02/04; full list of members (7 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Return made up to 01/02/04; full list of members (7 pages)
14 February 2004	New secretary appointed (1 page)
14 February 2004	New secretary appointed (1 page)
14 February 2004	Full accounts made up to 30 April 2003 (13 pages)
14 February 2004	Full accounts made up to 30 April 2003 (13 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
12 January 2004	New secretary appointed (1 page)
12 January 2004	New secretary appointed (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary 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)
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 (14 pages)
3 March 2003	Full accounts made up to 30 April 2002 (14 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
11 February 2002	Return made up to 01/02/02; full list of members (8 pages)
11 February 2002	Return made up to 01/02/02; full list of members (8 pages)
13 December 2001	Full accounts made up to 30 April 2001 (13 pages)
13 December 2001	Full accounts made up to 30 April 2001 (13 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
22 May 2001	New director appointed (3 pages)
22 May 2001	New director appointed (3 pages)
16 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2001	Return made up to 01/02/01; full list of members (7 pages)
15 February 2001	Return made up to 01/02/01; full list of members (7 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
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)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 2000	Full accounts made up to 30 April 1999 (13 pages)
7 January 2000	Full accounts made up to 30 April 1999 (13 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
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)
10 December 1998	Full accounts made up to 30 April 1998 (13 pages)
10 December 1998	Full accounts made up to 30 April 1998 (13 pages)
3 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 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)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 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	Full accounts made up to 30 April 1996 (13 pages)
17 December 1996	Full accounts made up to 30 April 1996 (13 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
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	Secretary resigned (4 pages)
17 July 1995	New secretary appointed (4 pages)
17 July 1995	Secretary resigned (4 pages)
7 March 1995	Return made up to 01/02/95; full list of members (32 pages)
7 March 1995	Return made up to 01/02/95; full list of members (32 pages)
1 February 1995	Full accounts made up to 30 April 1994 (13 pages)
1 February 1995	Full accounts made up to 30 April 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
3 March 1994	Full accounts made up to 30 April 1993 (11 pages)
3 March 1994	Full accounts made up to 30 April 1993 (11 pages)
26 February 1993	Full accounts made up to 30 April 1992 (12 pages)
26 February 1993	Full accounts made up to 30 April 1992 (12 pages)
15 November 1986	Full accounts made up to 30 April 1986 (10 pages)
15 November 1986	Return made up to 01/09/86; full list of members (8 pages)
15 November 1986	Return made up to 01/09/86; full list of members (8 pages)
15 November 1986	Full accounts made up to 30 April 1986 (10 pages)
20 June 1986	Company name changed berkeley homes (investments) lim ited\certificate issued on 20/06/86 (2 pages)
20 June 1986	Company name changed berkeley homes (investments) lim ited\certificate issued on 20/06/86 (2 pages)
5 November 1984	Incorporation (23 pages)
5 November 1984	Incorporation (23 pages)

Berkeley Commercial Developments Limited

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