Company NameThe Berkeley Festival Waterfront Company Limited
DirectorsRobert Charles Grenville Perrins and Richard James Stearn
Company StatusActive
Company Number03134473
CategoryPrivate Limited Company
Incorporation Date5 December 1995(27 years, 2 months ago)
Previous NamesBerkeley Construction Limited and The Berkeley Festival Waterside Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Charles Grenville Perrins
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2009(13 years, 2 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(19 years, 4 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMr Roger St John Hulton Lewis
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(2 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLe Bocage
La Rue Du Bocage St Brelade
Jersey
Channel Islands
JE3 8BP
Director NameMr Graham John Roper
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummer Cottage 134a Kippington Road
Sevenoaks
Kent
TN13 2LW
Secretary NameMr Roger Gordon Lee
NationalityBritish
StatusResigned
Appointed08 February 1996(2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorwyn House
Broad Meadow Axford
Basingstoke
Hampshire
RG25 2DZ
Secretary NameClaire Puttergill
NationalityBritish
StatusResigned
Appointed16 September 1996(9 months, 2 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 17 October 2003)
RoleCompany Director
Correspondence Address49 Pine Gardens
Surbiton
Surrey
KT5 8LJ
Director NameJohn Richard Jacobs
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 07 July 1998)
RoleGroup Director
Correspondence Address12 Priory Quay
Quay Road
Christchurch
Dorset
BH23 1DR
Director NameDavid Peter Darby
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(2 years after company formation)
Appointment Duration1 year, 9 months (resigned 07 October 1999)
RoleFinancial Director
Correspondence AddressFarthings 67 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3EG
Director NameRichard Thomas
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1998(2 years, 3 months after company formation)
Appointment Duration4 years (resigned 30 April 2002)
RoleProject Director
Correspondence AddressByres Reach South Road
Timsbury
Bath
BA3 1NA
Director NameRobert George Tincknell
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(2 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 April 2002)
RoleCommercial Director
Correspondence Address3 The Cottages Hambledon Park
Wormley Lane
Hambledon
Surrey
GU8 4ER
Director NameJeffery Thomas Skinner
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(6 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 May 2003)
RoleFinance Director
Correspondence Address4 New Road
Buckland
Aylesbury
Buckinghamshire
HP22 5JB
Director NameNicholas Stephen Williams
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(6 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 November 2003)
RoleCompany Director
Correspondence Address6 Lyons Drive
Worplesdon
Guildford
Surrey
GU2 9YP
Director NameAdrian Michael Gillooly
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(7 years, 6 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 29 November 2003)
RoleCompany Director
Correspondence Address22 Lakeside Grange
Weybridge
Surrey
KT13 9ZE
Secretary NameMiss Wendy Joan Pritchard
NationalityBritish
StatusResigned
Appointed17 October 2003(7 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 29 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummer Cottage
134a Kippington Road
Sevenoaks
Kent
TN13 2LW
Director NameMr Richard John Akers
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2003(7 years, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 March 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressShepherds Down
Hill Road
Haslemere
Surrey
GU27 2NH
Director NameMr Philip George Cottingham
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2003(7 years, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 March 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address53 Eastbury Road
Northwood
Middlesex
HA6 3AP
Secretary NameMr Peter Maxwell Dudgeon
NationalityBritish
StatusResigned
Appointed29 November 2003(7 years, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 March 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NameMr Adrian Michael Gillooly
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(8 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 February 2008)
RoleCompany Director
Correspondence Address56 Longbourn
Windsor
Berkshire
SL4 3TN
Director NameMr Andrew Christopher Lewis
Date of BirthFebruary 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(8 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 February 2009)
RoleCompany Director
Correspondence AddressPonds End Cottage
Brook Lane
Albury Heath
Guildford
GU5 9DH
Director NameMr Andrew Christopher Lewis
Date of BirthFebruary 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(8 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 February 2009)
RoleCompany Director
Correspondence AddressPonds End Cottage
Brook Lane
Albury Heath
Guildford
GU5 9DH
Secretary NameElizabeth Taylor
NationalityBritish
StatusResigned
Appointed12 March 2004(8 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address37 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LH
Secretary NameMr Anthony Roy Foster
NationalityBritish
StatusResigned
Appointed01 December 2005(9 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut House
Upper Basildon
Reading
Berkshire
RG8 8LS
Director NameMr Julian Paul Hodder
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2007(11 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnybank Farm Poundfield Lane
Plaistow
West Sussex
RH14 0NZ
Secretary NameMr Robert Charles Grenville Perrins
NationalityBritish
StatusResigned
Appointed15 February 2008(12 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRunnymede Sandpit Hill Road
Cobham
Surrey
GU24 8AN
Secretary NameAlexandra Dadd
StatusResigned
Appointed30 July 2008(12 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleCompany Director
Correspondence AddressTroy House Holloway Hill
Godalming
Surrey
GU7 1QS
Secretary NameMr Richard James Stearn
NationalityBritish
StatusResigned
Appointed30 January 2009(13 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Searle Road
Farnham
Surrey
GU9 8LJ
Director NameMr Nicolas Guy Simpkin
Date of BirthSeptember 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(13 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Clarence Road
Teddington
Middlesex
TW11 0BW
Secretary NameMr Alastair Bradshaw
StatusResigned
Appointed16 December 2011(16 years after company formation)
Appointment Duration2 years, 2 months (resigned 03 March 2014)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMs Elaine Anne Driver
StatusResigned
Appointed03 March 2014(18 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 August 2016)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMr Anthony William Pidgley
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2016(20 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 26 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMs Gemma Parsons
StatusResigned
Appointed08 August 2016(20 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2018)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMr Jared Stephen Philip Cranney
StatusResigned
Appointed04 May 2018(22 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 October 2019)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 December 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websiteberkeleygroup.co.uk
Telephone01932 868555
Telephone regionWeybridge

Location

Registered AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 400 other UK companies use this postal address

Shareholders

3.1m at £1Berkeley Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 10 months ago)
Next Accounts Due31 January 2023 (0 days from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return5 December 2022 (1 month, 3 weeks ago)
Next Return Due19 December 2023 (10 months, 3 weeks from now)

Filing History

12 January 2022Current accounting period extended from 31 March 2022 to 30 April 2022 (1 page)
13 December 2021Accounts for a dormant company made up to 31 March 2021 (1 page)
9 December 2021Confirmation statement made on 5 December 2021 with updates (3 pages)
12 February 2021Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
14 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
7 December 2020Accounts for a dormant company made up to 31 March 2020 (1 page)
2 July 2020Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
9 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 November 2019Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
13 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
11 May 2018Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
10 May 2018Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
6 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
18 August 2016Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
18 August 2016Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
18 August 2016Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
18 August 2016Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
13 January 2016Appointment of Mr Anthony William Pidgley as a director on 12 January 2016 (2 pages)
13 January 2016Appointment of Mr Anthony William Pidgley as a director on 12 January 2016 (2 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,092,088
(4 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,092,088
(4 pages)
15 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
15 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
25 September 2015Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
25 September 2015Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
8 September 2015Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
27 May 2015Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
27 May 2015Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
3 March 2015Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,092,088
(4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,092,088
(4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,092,088
(4 pages)
31 March 2014Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
31 March 2014Termination of appointment of Alastair Bradshaw as a secretary (1 page)
31 March 2014Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
31 March 2014Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,092,088
(4 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,092,088
(4 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,092,088
(4 pages)
1 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
1 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
13 December 2012Termination of appointment of Julian Hodder as a director (1 page)
13 December 2012Termination of appointment of Julian Hodder as a director (1 page)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 July 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
17 July 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
24 January 2012Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012Appointment of Mr Alastair Bradshaw as a secretary (1 page)
24 January 2012Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012Appointment of Mr Alastair Bradshaw as a secretary (1 page)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
7 June 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
7 June 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
2 July 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
2 July 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 November 2009Statement of company's objects (2 pages)
17 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 (a) 06/11/2009
(12 pages)
17 November 2009Statement of company's objects (2 pages)
17 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 (a) 06/11/2009
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
5 November 2009Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
5 November 2009Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
28 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
28 October 2009Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
28 October 2009Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
12 May 2009Secretary appointed richard james stearn (1 page)
12 May 2009Director appointed robert charles grenville perrins (1 page)
12 May 2009Secretary appointed richard james stearn (1 page)
12 May 2009Director appointed robert charles grenville perrins (1 page)
11 May 2009Appointment terminated secretary alexandra dadd (1 page)
11 May 2009Appointment terminated director andrew lewis (1 page)
11 May 2009Appointment terminated secretary alexandra dadd (1 page)
11 May 2009Appointment terminated director andrew lewis (1 page)
9 December 2008Return made up to 05/12/08; full list of members (3 pages)
9 December 2008Return made up to 05/12/08; full list of members (3 pages)
27 November 2008Director's change of particulars / julian hodder / 27/11/2008 (1 page)
27 November 2008Director's change of particulars / julian hodder / 27/11/2008 (1 page)
26 September 2008Secretary appointed alexandra dadd (1 page)
26 September 2008Appointment terminated secretary robert perrins (1 page)
26 September 2008Secretary appointed alexandra dadd (1 page)
26 September 2008Appointment terminated secretary robert perrins (1 page)
1 August 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 August 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 April 2008Secretary appointed mr robert charles grenville perrins (1 page)
4 April 2008Secretary appointed mr robert charles grenville perrins (1 page)
3 April 2008Appointment terminated secretary anthony foster (1 page)
3 April 2008Appointment terminated secretary anthony foster (1 page)
27 February 2008Appointment terminated director adrian gillooly (1 page)
27 February 2008Appointment terminated director adrian gillooly (1 page)
10 December 2007Return made up to 05/12/07; full list of members (2 pages)
10 December 2007Return made up to 05/12/07; full list of members (2 pages)
8 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
8 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
2 March 2007New director appointed (1 page)
2 March 2007New director appointed (1 page)
5 December 2006Return made up to 05/12/06; full list of members (2 pages)
5 December 2006Return made up to 05/12/06; full list of members (2 pages)
20 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2006Full accounts made up to 31 March 2005 (10 pages)
20 January 2006Full accounts made up to 31 March 2005 (10 pages)
6 December 2005Return made up to 05/12/05; full list of members (2 pages)
6 December 2005New secretary appointed (1 page)
6 December 2005Return made up to 05/12/05; full list of members (2 pages)
6 December 2005New secretary appointed (1 page)
4 October 2005Secretary resigned (1 page)
4 October 2005Secretary resigned (1 page)
4 February 2005Full accounts made up to 31 March 2004 (12 pages)
4 February 2005Full accounts made up to 31 March 2004 (12 pages)
20 December 2004Return made up to 05/12/04; full list of members (5 pages)
20 December 2004Return made up to 05/12/04; full list of members (5 pages)
17 August 2004Director's particulars changed (1 page)
17 August 2004Director's particulars changed (1 page)
29 March 2004New director appointed (3 pages)
29 March 2004New director appointed (3 pages)
29 March 2004New secretary appointed (2 pages)
29 March 2004Secretary resigned (1 page)
29 March 2004Director resigned (1 page)
29 March 2004Director resigned (1 page)
29 March 2004Registered office changed on 29/03/04 from: 5 strand london WC2N 5AF (1 page)
29 March 2004New director appointed (3 pages)
29 March 2004New director appointed (3 pages)
29 March 2004New secretary appointed (2 pages)
29 March 2004Secretary resigned (1 page)
29 March 2004Director resigned (1 page)
29 March 2004Director resigned (1 page)
29 March 2004Registered office changed on 29/03/04 from: 5 strand london WC2N 5AF (1 page)
4 March 2004Full accounts made up to 30 April 2003 (14 pages)
4 March 2004Full accounts made up to 30 April 2003 (14 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004Return made up to 05/12/03; full list of members (5 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004Return made up to 05/12/03; full list of members (5 pages)
15 December 2003New director appointed (3 pages)
15 December 2003New director appointed (3 pages)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Registered office changed on 15/12/03 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
15 December 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 December 2003New director appointed (3 pages)
15 December 2003New director appointed (3 pages)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Registered office changed on 15/12/03 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
15 December 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
9 December 2003Nc inc already adjusted 25/11/03 (1 page)
9 December 2003Ad 25/11/03--------- £ si [email protected]=3092086 £ ic 2/3092088 (2 pages)
9 December 2003Nc inc already adjusted 25/11/03 (1 page)
9 December 2003Ad 25/11/03--------- £ si [email protected]=3092086 £ ic 2/3092088 (2 pages)
29 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 October 2003New secretary appointed (2 pages)
29 October 2003New secretary appointed (2 pages)
28 October 2003Secretary resigned (1 page)
28 October 2003Secretary resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
17 June 2003New director appointed (2 pages)
17 June 2003New director appointed (2 pages)
12 March 2003Auditor's resignation (2 pages)
12 March 2003Auditor's resignation (2 pages)
4 March 2003Full accounts made up to 30 April 2002 (14 pages)
4 March 2003Full accounts made up to 30 April 2002 (14 pages)
21 January 2003Director's particulars changed (1 page)
21 January 2003Director's particulars changed (1 page)
20 December 2002Return made up to 05/12/02; full list of members (7 pages)
20 December 2002Return made up to 05/12/02; full list of members (7 pages)
29 May 2002New director appointed (2 pages)
29 May 2002New director appointed (3 pages)
29 May 2002New director appointed (3 pages)
29 May 2002Director resigned (1 page)
29 May 2002New director appointed (2 pages)
29 May 2002New director appointed (3 pages)
29 May 2002New director appointed (3 pages)
29 May 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
1 March 2002Full accounts made up to 30 April 2001 (14 pages)
1 March 2002Full accounts made up to 30 April 2001 (14 pages)
13 December 2001Return made up to 05/12/01; full list of members (6 pages)
13 December 2001Return made up to 05/12/01; full list of members (6 pages)
24 July 2001Secretary's particulars changed (1 page)
24 July 2001Secretary's particulars changed (1 page)
6 December 2000Return made up to 05/12/00; full list of members (6 pages)
6 December 2000Return made up to 05/12/00; full list of members (6 pages)
30 November 2000Full accounts made up to 30 April 2000 (14 pages)
30 November 2000Full accounts made up to 30 April 2000 (14 pages)
12 January 2000Return made up to 05/12/99; full list of members (7 pages)
12 January 2000Return made up to 05/12/99; full list of members (7 pages)
10 November 1999Full accounts made up to 30 April 1999 (14 pages)
10 November 1999Full accounts made up to 30 April 1999 (14 pages)
14 October 1999New director appointed (3 pages)
14 October 1999Director resigned (1 page)
14 October 1999New director appointed (3 pages)
14 October 1999Director resigned (1 page)
13 October 1999Amended full accounts made up to 30 April 1998 (13 pages)
13 October 1999Amended full accounts made up to 30 April 1998 (13 pages)
6 July 1999Secretary's particulars changed (1 page)
6 July 1999Secretary's particulars changed (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
10 December 1998Full accounts made up to 30 April 1998 (12 pages)
10 December 1998Full accounts made up to 30 April 1998 (12 pages)
9 December 1998Return made up to 05/12/98; no change of members (6 pages)
9 December 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
9 December 1998Return made up to 05/12/98; no change of members (6 pages)
21 August 1998Auditor's resignation (2 pages)
21 August 1998Auditor's resignation (2 pages)
9 June 1998New director appointed (2 pages)
9 June 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
24 December 1997Return made up to 05/12/97; full list of members (7 pages)
24 December 1997Return made up to 05/12/97; full list of members (7 pages)
22 December 1997New director appointed (3 pages)
22 December 1997New director appointed (3 pages)
26 November 1997Full accounts made up to 30 April 1997 (7 pages)
26 November 1997Full accounts made up to 30 April 1997 (7 pages)
31 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 April 1997Company name changed the berkeley festival waterside company LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997Company name changed the berkeley festival waterside company LIMITED\certificate issued on 09/04/97 (2 pages)
30 December 1996New director appointed (1 page)
30 December 1996New director appointed (1 page)
18 December 1996Return made up to 05/12/96; full list of members (5 pages)
18 December 1996Return made up to 05/12/96; full list of members (5 pages)
4 December 1996Company name changed berkeley construction LIMITED\certificate issued on 04/12/96 (2 pages)
4 December 1996Company name changed berkeley construction LIMITED\certificate issued on 04/12/96 (2 pages)
25 September 1996New secretary appointed (2 pages)
25 September 1996Secretary resigned (1 page)
25 September 1996New secretary appointed (2 pages)
25 September 1996Secretary resigned (1 page)
29 April 1996Accounting reference date notified as 30/04 (1 page)
29 April 1996Accounting reference date notified as 30/04 (1 page)
17 February 1996Secretary resigned (1 page)
17 February 1996Director resigned (1 page)
17 February 1996Registered office changed on 17/02/96 from: suite 12537 72 new bond street london W1Y 9DD (1 page)
17 February 1996New secretary appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996Secretary resigned (1 page)
17 February 1996Director resigned (1 page)
17 February 1996Registered office changed on 17/02/96 from: suite 12537 72 new bond street london W1Y 9DD (1 page)
17 February 1996New secretary appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996New director appointed (2 pages)
5 December 1995Incorporation (30 pages)
5 December 1995Incorporation (30 pages)