Company NameBerkeley Retirement Homes Limited
DirectorsMomin Sheikih and Amar Sheikh
Company StatusActive
Company Number03013179
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameMomin Sheikih
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2003(8 years, 11 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastle House
69-70 Victoria Street
Englefield Green
Surrey
TN20 0QX
Secretary NameMomin Sheikih
NationalityBritish
StatusCurrent
Appointed31 December 2003(8 years, 11 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinagins Ascot Road
Holyport
Maidenhead
Berkshire
SL6 3LA
Director NameMr Amar Sheikh
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2007(12 years, 1 month after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGuardswell House
Brockenhurst Road
South Ascot
Berkshire
SL5 9HA
Director NameShereen Ali
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressAshton Lodge
Spelthorne Grove
Sunbury On Thames
Middlesex
TW16 7DA
Secretary NameAmar Sheikh
NationalityBritish
StatusResigned
Appointed24 January 1995(same day as company formation)
RoleSecretary
Correspondence AddressAshton Lodge
Spelthorne Grove
Sunbury On Thames
Middlesex
TW16 7DA
Secretary NameShereen Ali
NationalityBritish
StatusResigned
Appointed01 August 1998(3 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 January 2004)
RoleCompany Director
Correspondence AddressAshton Lodge
Spelthorne Grove
Sunbury On Thames
Middlesex
TW16 7DA
Director NameMohamed Saddique Sheikh
Date of BirthApril 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(4 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 22 February 2007)
RoleCompany Director
Correspondence AddressAshton Lodge
Spelthorne Grove
Sunbury On Thames
Middlesex
TW16 7DA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone01784 471471
Telephone regionStaines

Location

Registered AddressCastle House
69-70 Victoria Street
Englefield Green Egham
Surrey
TW20 0QX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEnglefield Green East
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1A. Sheikh
50.00%
Ordinary
1 at £1M.s. Sheikh
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 4 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 June 2018 (1 year, 5 months ago)
Next Return Due14 July 2019 (overdue)

Filing History

29 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 September 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
9 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2
(6 pages)
24 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(5 pages)
11 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(5 pages)
7 May 2014Secretary's details changed for Momin Sheikih on 7 May 2014 (1 page)
7 May 2014Secretary's details changed for Momin Sheikih on 7 May 2014 (1 page)
24 December 2013Annual return made up to 23 December 2013 with a full list of shareholders (5 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
5 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
25 August 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Momin Sheikih on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Momin Sheikih on 8 February 2010 (2 pages)
13 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2009Return made up to 24/01/09; full list of members (4 pages)
5 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
31 March 2008Return made up to 24/01/08; full list of members (4 pages)
4 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
29 March 2007New director appointed (1 page)
29 March 2007Return made up to 24/01/07; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
28 March 2006Return made up to 24/01/06; full list of members
  • 363(287) ‐ Registered office changed on 28/03/06
(7 pages)
21 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
18 February 2005Return made up to 24/01/05; full list of members (7 pages)
20 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
5 May 2004Secretary resigned;director resigned (1 page)
5 May 2004New secretary appointed;new director appointed (1 page)
5 May 2004Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
3 July 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 February 2003Return made up to 24/01/03; full list of members (7 pages)
12 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
21 March 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
21 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 February 2002Return made up to 24/01/02; full list of members (6 pages)
16 January 2001Return made up to 24/01/01; full list of members (6 pages)
9 January 2001Return made up to 24/01/00; full list of members (6 pages)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1999Return made up to 24/01/99; full list of members (6 pages)
6 December 1999New secretary appointed (2 pages)
26 November 1999New director appointed (2 pages)
23 November 1999Compulsory strike-off action has been discontinued (1 page)
17 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
17 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
12 October 1998Return made up to 24/01/98; no change of members
  • 363(287) ‐ Registered office changed on 12/10/98
(4 pages)
12 August 1997Return made up to 24/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 May 1997Compulsory strike-off action has been discontinued (1 page)
6 May 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 May 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
2 October 1995Accounting reference date notified as 31/03 (1 page)