Berkeley (Virginia Water) Limited

Company Name	Berkeley (Virginia Water) Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	03396465
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 9 months ago)
Previous Names	Lisacool Limited and Berkeley Chelsfield (Virginia Water) Limited

Business Activity

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	18 June 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 10 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(17 years, 9 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 William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	10 years (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Alexander Nigel McArthur
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Claire Booth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 1998)
Role	Chartered Secretary
Correspondence Address	18 Alfred Road Kingston Upon Thames Surrey KT1 2UA

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	David Tobutt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	23 The Hallway Littleton Winchester Hampshire SO22 6QL

Secretary Name	Ms Wendy Joan Pritchard
Nationality	British
Status	Resigned
Appointed	07 January 2004(6 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (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(6 years, 7 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

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	27 January 2006(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(10 years, 7 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(11 years, 1 month 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(11 years, 7 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(12 years, 4 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 Benjamin James Marks
Status	Resigned
Appointed	16 December 2011(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2011)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(14 years, 5 months 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(16 years, 8 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(19 years, 1 month 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(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	berkeleygroup.com

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

10k at £1	Berkeley Group PLC 50.00% Ordinary A
10k at £1	Berkeley Group PLC 50.00% Ordinary B

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
23 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
10 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
9 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	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)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
27 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
27 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
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)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,000 (7 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,000 (7 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,000 (7 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)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
24 November 2014	Director's details changed for Mr Anthony William Pidgley on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Anthony William Pidgley on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 24 November 2014 (2 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 20,000 (6 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 20,000 (6 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 20,000 (6 pages)
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)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
18 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
18 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
30 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
30 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
30 January 2012	Termination of appointment of Benjamin Marks as a secretary (1 page)
30 January 2012	Termination of appointment of Benjamin Marks 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 Benjamin James Marks as a secretary (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/11/2009 (12 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/11/2009 (12 pages)
17 November 2009	Statement of company's objects (2 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)
27 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
3 July 2009	Return made up to 02/07/09; full list of members (4 pages)
3 July 2009	Return made up to 02/07/09; full list of members (4 pages)
12 March 2009	Secretary appointed richard james stearn (1 page)
12 March 2009	Secretary appointed richard james stearn (1 page)
11 March 2009	Appointment terminated secretary alexandra dadd (1 page)
11 March 2009	Appointment terminated secretary alexandra dadd (1 page)
7 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
7 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Appointment terminated secretary robert charles grenville perrins (1 page)
30 July 2008	Appointment terminated secretary robert charles grenville perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
4 July 2008	Return made up to 02/07/08; full list of members (4 pages)
4 July 2008	Return made up to 02/07/08; full list of members (4 pages)
10 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
10 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
9 July 2007	Return made up to 02/07/07; full list of members (3 pages)
9 July 2007	Return made up to 02/07/07; full list of members (3 pages)
7 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 July 2006	Return made up to 02/07/06; full list of members (3 pages)
5 July 2006	Return made up to 02/07/06; full list of members (3 pages)
27 January 2006	New secretary appointed (1 page)
27 January 2006	New secretary appointed (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
26 July 2005	Return made up to 02/07/05; full list of members (6 pages)
26 July 2005	Return made up to 02/07/05; full list of members (6 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 August 2004	Return made up to 02/07/04; full list of members (6 pages)
19 August 2004	Return made up to 02/07/04; full list of members (6 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
25 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
25 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
16 July 2003	Return made up to 02/07/03; full list of members (6 pages)
16 July 2003	Return made up to 02/07/03; full list of members (6 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
28 June 2003	New director appointed (4 pages)
28 June 2003	New director appointed (4 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Company name changed berkeley chelsfield (virginia wa ter) LIMITED\certificate issued on 26/06/03 (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Company name changed berkeley chelsfield (virginia wa ter) LIMITED\certificate issued on 26/06/03 (2 pages)
6 March 2003	Accounts made up to 30 April 2002 (9 pages)
6 March 2003	Accounts made up to 30 April 2002 (9 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
15 July 2002	Return made up to 02/07/02; full list of members (6 pages)
15 July 2002	Return made up to 02/07/02; full list of members (6 pages)
1 November 2001	Accounts made up to 30 April 2001 (9 pages)
1 November 2001	Accounts made up to 30 April 2001 (9 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
11 July 2001	Return made up to 02/07/01; full list of members (6 pages)
11 July 2001	Return made up to 02/07/01; full list of members (6 pages)
15 February 2001	Accounts made up to 30 April 2000 (9 pages)
15 February 2001	Accounts made up to 30 April 2000 (9 pages)
7 July 2000	Return made up to 02/07/00; full list of members (12 pages)
7 July 2000	Return made up to 02/07/00; full list of members (12 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
7 January 2000	Accounts made up to 30 April 1999 (10 pages)
7 January 2000	Accounts made up to 30 April 1999 (10 pages)
19 July 1999	Return made up to 02/07/99; full list of members (8 pages)
19 July 1999	Return made up to 02/07/99; full list of members (8 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
4 December 1998	Accounts made up to 30 April 1998 (9 pages)
4 December 1998	Accounts made up to 30 April 1998 (9 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Ad 07/09/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Ad 07/09/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
21 July 1998	Return made up to 02/07/98; full list of members (6 pages)
21 July 1998	Return made up to 02/07/98; full list of members (6 pages)
21 April 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
21 April 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1997	Â£ nc 100/20000 01/08/97 (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	Â£ nc 100/20000 01/08/97 (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New director appointed (8 pages)
8 October 1997	New secretary appointed (5 pages)
8 October 1997	New director appointed (8 pages)
8 October 1997	New secretary appointed (5 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (5 pages)
8 October 1997	New director appointed (5 pages)
23 September 1997	Company name changed lisacool LIMITED\certificate issued on 23/09/97 (2 pages)
23 September 1997	Company name changed lisacool LIMITED\certificate issued on 23/09/97 (2 pages)
2 July 1997	Incorporation (16 pages)
2 July 1997	Incorporation (16 pages)

Berkeley (Virginia Water) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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