The Berkeley Festival Waterfront Company Limited

Company Name	The Berkeley Festival Waterfront Company Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	03134473
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 5 months ago)
Previous Names	Berkeley Construction Limited and The Berkeley Festival Waterside Company 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 59 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(13 years, 2 months after company formation)
Appointment Duration	15 years, 2 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(19 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Graham John Roper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Secretary Name	Mr Roger Gordon Lee
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 months after company formation)
Appointment Duration	6 months, 3 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(9 months, 2 weeks 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	John Richard Jacobs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 1998)
Role	Group Director
Correspondence Address	12 Priory Quay Quay Road Christchurch Dorset BH23 1DR

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 1999)
Role	Financial Director
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Director Name	Richard Thomas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 April 2002)
Role	Project Director
Correspondence Address	Byres Reach South Road Timsbury Bath BA3 1NA

Director Name	Robert George Tincknell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2002)
Role	Commercial Director
Correspondence Address	3 The Cottages Hambledon Park Wormley Lane Hambledon Surrey GU8 4ER

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2003)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG

Director Name	Nicholas Stephen Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2003)
Role	Company Director
Correspondence Address	6 Lyons Drive Worplesdon Guildford Surrey GU2 9YP

Director Name	Mr Andrew Christopher Lewis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2003)
Role	Company Director
Correspondence Address	Ponds End Cottage Brook Lane Albury Heath Guildford GU5 9DH

Director Name	Jeffery Thomas Skinner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 May 2003)
Role	Finance Director
Correspondence Address	4 New Road Buckland Aylesbury Buckinghamshire HP22 5JB

Director Name	Adrian Michael Gillooly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(7 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 November 2003)
Role	Company Director
Correspondence Address	22 Lakeside Grange Weybridge Surrey KT13 9ZE

Secretary Name	Ms Wendy Joan Pritchard
Nationality	British
Status	Resigned
Appointed	17 October 2003(7 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Mr Philip George Cottingham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2003(7 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	53 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2003(7 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	29 November 2003(7 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael Gillooly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	56 Longbourn Windsor Berkshire SL4 3TN

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	12 March 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	01 December 2005(9 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (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 Julian Paul Hodder
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(11 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Poundfield Lane Plaistow West Sussex RH14 0NZ

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(12 years, 2 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(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 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	30 January 2009(13 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	05 November 2009(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(16 years 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(18 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

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(20 years, 8 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(22 years, 5 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

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

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

3.1m at £1	Berkeley Group PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
2 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
12 January 2022	Current accounting period extended from 31 March 2022 to 30 April 2022 (1 page)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
9 December 2021	Confirmation statement made on 5 December 2021 with updates (3 pages)
12 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
2 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
11 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
18 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
18 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
18 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
18 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
13 January 2016	Appointment of Mr Anthony William Pidgley as a director on 12 January 2016 (2 pages)
13 January 2016	Appointment of Mr Anthony William Pidgley as a director on 12 January 2016 (2 pages)
10 December 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
25 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
25 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
8 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
27 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
27 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
31 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
31 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
31 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 December 2012	Termination of appointment of Julian Hodder as a director (1 page)
13 December 2012	Termination of appointment of Julian Hodder as a director (1 page)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association 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 RES13 ‐ Section 175 (a) 06/11/2009 RES10 ‐ Resolution of allotment of securities (12 pages)
17 November 2009	Statement of company's objects (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
12 May 2009	Director appointed robert charles grenville perrins (1 page)
12 May 2009	Secretary appointed richard james stearn (1 page)
12 May 2009	Secretary appointed richard james stearn (1 page)
12 May 2009	Director appointed robert charles grenville perrins (1 page)
11 May 2009	Appointment terminated director andrew lewis (1 page)
11 May 2009	Appointment terminated director andrew lewis (1 page)
11 May 2009	Appointment terminated secretary alexandra dadd (1 page)
11 May 2009	Appointment terminated secretary alexandra dadd (1 page)
9 December 2008	Return made up to 05/12/08; full list of members (3 pages)
9 December 2008	Return made up to 05/12/08; full list of members (3 pages)
27 November 2008	Director's change of particulars / julian hodder / 27/11/2008 (1 page)
27 November 2008	Director's change of particulars / julian hodder / 27/11/2008 (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
27 February 2008	Appointment terminated director adrian gillooly (1 page)
27 February 2008	Appointment terminated director adrian gillooly (1 page)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (10 pages)
20 January 2006	Full accounts made up to 31 March 2005 (10 pages)
6 December 2005	Return made up to 05/12/05; full list of members (2 pages)
6 December 2005	New secretary appointed (1 page)
6 December 2005	Return made up to 05/12/05; full list of members (2 pages)
6 December 2005	New secretary appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
20 December 2004	Return made up to 05/12/04; full list of members (5 pages)
20 December 2004	Return made up to 05/12/04; full list of members (5 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (3 pages)
29 March 2004	Registered office changed on 29/03/04 from: 5 strand london WC2N 5AF (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 5 strand london WC2N 5AF (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
4 March 2004	Full accounts made up to 30 April 2003 (14 pages)
4 March 2004	Full accounts made up to 30 April 2003 (14 pages)
14 January 2004	Return made up to 05/12/03; full list of members (5 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Return made up to 05/12/03; full list of members (5 pages)
14 January 2004	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Registered office changed on 15/12/03 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Registered office changed on 15/12/03 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
9 December 2003	Nc inc already adjusted 25/11/03 (1 page)
9 December 2003	Ad 25/11/03--------- Â£ si 3092086@1=3092086 Â£ ic 2/3092088 (2 pages)
9 December 2003	Ad 25/11/03--------- Â£ si 3092086@1=3092086 Â£ ic 2/3092088 (2 pages)
9 December 2003	Nc inc already adjusted 25/11/03 (1 page)
29 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
24 June 2003	Director 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)
4 March 2003	Full accounts made up to 30 April 2002 (14 pages)
4 March 2003	Full accounts made up to 30 April 2002 (14 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
20 December 2002	Return made up to 05/12/02; full list of members (7 pages)
20 December 2002	Return made up to 05/12/02; full list of members (7 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (14 pages)
1 March 2002	Full accounts made up to 30 April 2001 (14 pages)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
6 December 2000	Return made up to 05/12/00; full list of members (6 pages)
6 December 2000	Return made up to 05/12/00; full list of members (6 pages)
30 November 2000	Full accounts made up to 30 April 2000 (14 pages)
30 November 2000	Full accounts made up to 30 April 2000 (14 pages)
12 January 2000	Return made up to 05/12/99; full list of members (7 pages)
12 January 2000	Return made up to 05/12/99; full list of members (7 pages)
10 November 1999	Full accounts made up to 30 April 1999 (14 pages)
10 November 1999	Full accounts made up to 30 April 1999 (14 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (3 pages)
14 October 1999	New director appointed (3 pages)
13 October 1999	Amended full accounts made up to 30 April 1998 (13 pages)
13 October 1999	Amended full accounts made up to 30 April 1998 (13 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
10 December 1998	Full accounts made up to 30 April 1998 (12 pages)
10 December 1998	Full accounts made up to 30 April 1998 (12 pages)
9 December 1998	Return made up to 05/12/98; no change of members (6 pages)
9 December 1998	Return made up to 05/12/98; no change of members (6 pages)
9 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 August 1998	Auditor's resignation (2 pages)
21 August 1998	Auditor's resignation (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
24 December 1997	Return made up to 05/12/97; full list of members (7 pages)
24 December 1997	Return made up to 05/12/97; full list of members (7 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
26 November 1997	Full accounts made up to 30 April 1997 (7 pages)
26 November 1997	Full accounts made up to 30 April 1997 (7 pages)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Company name changed the berkeley festival waterside company LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997	Company name changed the berkeley festival waterside company LIMITED\certificate issued on 09/04/97 (2 pages)
30 December 1996	New director appointed (1 page)
30 December 1996	New director appointed (1 page)
18 December 1996	Return made up to 05/12/96; full list of members (5 pages)
18 December 1996	Return made up to 05/12/96; full list of members (5 pages)
4 December 1996	Company name changed berkeley construction LIMITED\certificate issued on 04/12/96 (2 pages)
4 December 1996	Company name changed berkeley construction LIMITED\certificate issued on 04/12/96 (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
29 April 1996	Accounting reference date notified as 30/04 (1 page)
29 April 1996	Accounting reference date notified as 30/04 (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: suite 12537 72 new bond street london W1Y 9DD (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	Registered office changed on 17/02/96 from: suite 12537 72 new bond street london W1Y 9DD (1 page)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	Secretary resigned (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Director resigned (1 page)
5 December 1995	Incorporation (30 pages)
5 December 1995	Incorporation (30 pages)

The Berkeley Festival Waterfront Company Limited

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