Royal Clarence Yard (Phase E) Limited

Company Name	Royal Clarence Yard (Phase E) Limited
Company Status	Active
Company Number	04311227
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)
Previous Name	Berkeley Number Eight Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
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	19 August 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 8 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(13 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Stephen Philip Gorman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Lodge Kyre Tenbury Wells Worcestershire WR15 8RW

Director Name	Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Barton Drive Knowle Solihull West Midlands B93 0PE

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Wendy Joan Pritchard
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (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(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Gary John Hodges
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(3 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonstone Boughton Hall Avenue Send Woking Surrey GU23 7DD

Director Name	Mr Julian Paul Hodder
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 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 Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 years, 12 months after company formation)
Appointment Duration	2 years, 3 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 David Myles Campbell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(4 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Holt Meadowbank Stane Street Pulborough West Sussex RH20 1BG

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(6 years, 3 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(6 years, 9 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(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 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(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Andrew Charles Wibling
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David Martin Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Andrew Blair McPhillips
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David John Carden
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Andrew Nicholas Peters
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Christopher Lee Gilbert
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Stuart James Bainbridge
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Graham John Chivers
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Harry James Hulton Lewis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Peter James Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2023(21 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	berkeleyhomes.co.uk

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

1 at £1	Berkeley Homes (Hampshire) LTD 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	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

22 January 2024	Accounts for a dormant company made up to 30 April 2023 (1 page)
25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
5 September 2023	Termination of appointment of Peter James Smith as a director on 4 September 2023 (1 page)
20 April 2023	Termination of appointment of Harry James Hulton Lewis as a director on 3 April 2023 (1 page)
15 March 2023	Appointment of Mr Stephen Philip Gorman as a director on 14 March 2023 (2 pages)
15 March 2023	Appointment of Mr Peter James Smith as a director on 14 March 2023 (2 pages)
6 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
29 November 2022	Termination of appointment of Graham John Chivers as a director on 23 November 2022 (1 page)
1 November 2022	Confirmation statement made on 25 October 2022 with updates (3 pages)
9 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
3 November 2021	Confirmation statement made on 25 October 2021 with updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
29 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 July 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)
31 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Stuart Bainbridge as a director on 16 May 2019 (1 page)
16 May 2019	Termination of appointment of Christopher Lee Gilbert as a director on 16 May 2019 (1 page)
16 May 2019	Appointment of Mr Harry James Hulton Lewis as a director on 16 May 2019 (2 pages)
7 May 2019	Termination of appointment of Andrew Blair Mcphillips as a director on 4 March 2019 (1 page)
8 January 2019	Appointment of Mr Graham John Chivers as a director on 8 January 2019 (2 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
22 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
22 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 April 2017	Director's details changed for Mr Andrew Blair Mcphillips on 1 February 2013 (2 pages)
25 April 2017	Director's details changed for Mr Andrew Blair Mcphillips on 1 February 2013 (2 pages)
20 April 2017	Director's details changed for Mr Christopher Lee Gilbert on 1 April 2014 (2 pages)
20 April 2017	Director's details changed (2 pages)
20 April 2017	Director's details changed for Mr Stuart Bainbridge on 3 November 2015 (2 pages)
20 April 2017	Director's details changed for Mr Stuart Bainbridge on 3 November 2015 (2 pages)
20 April 2017	Director's details changed (2 pages)
20 April 2017	Director's details changed for Mr Christopher Lee Gilbert on 1 April 2014 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
17 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
17 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
16 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
16 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
16 November 2015	Appointment of Mr Stuart Bainbridge as a director on 3 November 2015 (2 pages)
16 November 2015	Termination of appointment of David Martin Lowry as a director on 3 November 2015 (1 page)
16 November 2015	Termination of appointment of David Martin Lowry as a director on 3 November 2015 (1 page)
16 November 2015	Appointment of Mr Stuart Bainbridge as a director on 3 November 2015 (2 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (6 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (6 pages)
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)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
7 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)
26 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Anthony William Pidgley on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Anthony William Pidgley on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 26 February 2015 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (7 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (7 pages)
15 April 2014	Appointment of Mr Christopher Lee Gilbert as a director (2 pages)
15 April 2014	Appointment of Mr Christopher Lee Gilbert as a director (2 pages)
14 April 2014	Termination of appointment of Andrew Peters as a director (1 page)
14 April 2014	Termination of appointment of Andrew Peters as a director (1 page)
28 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
28 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
28 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
28 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 December 2013	Termination of appointment of Andrew Wibling as a director (1 page)
4 December 2013	Termination of appointment of Andrew Wibling as a director (1 page)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (9 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (9 pages)
4 October 2013	Termination of appointment of David Carden as a director (1 page)
4 October 2013	Termination of appointment of David Carden as a director (1 page)
25 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
25 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
5 July 2013	Termination of appointment of Richard Stearn as a secretary (1 page)
5 July 2013	Termination of appointment of Richard Stearn as a secretary (1 page)
5 July 2013	Appointment of Mr Andrew Nicholas Peters as a director (2 pages)
5 July 2013	Appointment of Mr Andrew Nicholas Peters as a director (2 pages)
20 March 2013	Termination of appointment of Gary Hodges as a director (1 page)
20 March 2013	Termination of appointment of Gary Hodges as a director (1 page)
5 February 2013	Appointment of Mr Andrew Blair Mcphillips as a director (2 pages)
5 February 2013	Appointment of Mr David John Carden as a director (2 pages)
5 February 2013	Appointment of Mr Andrew Blair Mcphillips as a director (2 pages)
5 February 2013	Appointment of Mr David John Carden as a director (2 pages)
5 February 2013	Appointment of Mr David Martin Lowry as a director (2 pages)
5 February 2013	Appointment of Mr David Martin Lowry as a director (2 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Termination of appointment of Julian Hodder as a director (1 page)
19 October 2012	Termination of appointment of Julian Hodder as a director (1 page)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
1 March 2012	Appointment of Mr Andrew Charles Wibling as a director (2 pages)
1 March 2012	Appointment of Mr Andrew Charles Wibling as a director (2 pages)
23 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
23 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
23 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
23 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
18 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
7 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
7 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
7 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
16 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
16 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
29 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
1 April 2009	Appointment terminated secretary alexandra dadd (1 page)
1 April 2009	Secretary appointed richard james stearn (1 page)
1 April 2009	Secretary appointed richard james stearn (1 page)
1 April 2009	Appointment terminated secretary alexandra dadd (1 page)
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)
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)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
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)
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)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
31 October 2006	Return made up to 25/10/06; full list of members (3 pages)
31 October 2006	Return made up to 25/10/06; full list of members (3 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
21 September 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 September 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (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)
28 October 2005	Return made up to 25/10/05; full list of members (3 pages)
28 October 2005	Return made up to 25/10/05; full list of members (3 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
30 November 2004	Memorandum and Articles of Association (5 pages)
30 November 2004	Memorandum and Articles of Association (5 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Company name changed berkeley number eight LIMITED\certificate issued on 25/11/04 (2 pages)
25 November 2004	Company name changed berkeley number eight LIMITED\certificate issued on 25/11/04 (2 pages)
25 November 2004	Return made up to 25/10/04; full list of members (5 pages)
25 November 2004	Return made up to 25/10/04; full list of members (5 pages)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (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)
14 November 2003	Return made up to 25/10/03; full list of members (5 pages)
14 November 2003	Return made up to 25/10/03; full list of members (5 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
7 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
22 August 2003	Company name changed crosby eight LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed crosby eight LIMITED\certificate issued on 22/08/03 (2 pages)
25 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
25 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 November 2002	Return made up to 25/10/02; full list of members (5 pages)
4 November 2002	Return made up to 25/10/02; full list of members (5 pages)
7 November 2001	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Incorporation (18 pages)
25 October 2001	Incorporation (18 pages)

Royal Clarence Yard (Phase E) Limited

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