Company NameBerkeley Square Common Investment Fund Limited
Company StatusActive
Company Number05269762
CategoryPrivate Limited Company
Incorporation Date26 October 2004 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMoira Aileen Beckwith
NationalityBritish
StatusCurrent
Appointed26 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameSarah Jane Chilver-Stainer
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2008(3 years, 7 months after company formation)
Appointment Duration11 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameThomas Anthony Houston
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2009(4 years, 5 months after company formation)
Appointment Duration10 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameAllen James Powley
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2011(6 years, 4 months after company formation)
Appointment Duration8 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Stephen Jordan
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(8 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameMr Roger Parsons
StatusCurrent
Appointed03 July 2013(8 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameThe Law Debenture Pension Trust Corporation Plc (Corporation)
StatusCurrent
Appointed14 February 2005(3 months, 3 weeks after company formation)
Appointment Duration14 years, 9 months
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameLaw Debenture (JIC) Pension Trust Corporation (Corporation)
StatusCurrent
Appointed15 September 2016(11 years, 10 months after company formation)
Appointment Duration3 years, 2 months
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7AX
Director NameLorraine Anne Day
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(same day as company formation)
RoleManager
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameIan Carmichael Borland
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 17 July 2007)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameRobert Collinge
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 07 February 2006)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Roger Emerson
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2008)
RoleChartered Accountant
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEwen Cameron Stewart Macpherson
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(1 month, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 22 May 2005)
RoleCompany Director
Correspondence Address61 Holland Park Mews
London
W11 3SS
Director NameHarry Mitchell
Date of BirthOctober 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 10 July 2008)
RoleImmigration Adjudicator
Correspondence AddressGsk House
980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Christopher Thomas Pearce
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(1 month, 2 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 28 September 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMaria Judith Lynch
Date of BirthNovember 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed21 February 2006(1 year, 3 months after company formation)
Appointment Duration5 years (resigned 03 March 2011)
RoleSvp Benefits
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameMr Martin Mannion
NationalityBritish
StatusResigned
Appointed01 March 2007(2 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameAnthony John Mehew
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2008(3 years, 11 months after company formation)
Appointment Duration4 years (resigned 23 September 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameRoger Whittaker
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2008(3 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 March 2013)
RoleRetired
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameTerence Brian Faulkner
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2013(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameLdptc Nominees Limited (Corporation)
StatusResigned
Appointed26 February 2008(3 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 March 2009)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameLaw Debenture (GWR) Pension Trust Corporation (Corporation)
StatusResigned
Appointed28 September 2012(7 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 April 2016)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX

Contact

Websitewindmillsshopping.co.uk

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Allen Powley
14.29%
Ordinary
1 at £1Jordan Stephen
14.29%
Ordinary
1 at £1Law Debenture (Gwr) Pension Trust Corp.
14.29%
Ordinary
1 at £1Law Debenture Pension Trust Corporation PLC
14.29%
Ordinary
1 at £1Sarah Jane Chilver-stainer
14.29%
Ordinary
1 at £1Terry Faulkner
14.29%
Ordinary
1 at £1Tom Houston
14.29%
Ordinary

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 October 2018 (1 year, 1 month ago)
Next Return Due9 November 2019 (overdue)

Filing History

13 November 2017Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017Notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 13 November 2017 (2 pages)
13 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
14 October 2016Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 15 September 2016 (3 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 May 2016Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 December 9999 (2 pages)
29 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 7
(9 pages)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015Accounts made up to 31 December 2014 (5 pages)
21 January 2015Termination of appointment of Terence Brian Faulkner as a director on 31 December 2014 (1 page)
11 December 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 7
(10 pages)
11 December 2014Annual return made up to 26 October 2014 with a full list of shareholders (10 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014Accounts made up to 31 December 2013 (5 pages)
11 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 7
(4 pages)
21 November 2013Annual return made up to 26 October 2013 with a full list of shareholders (10 pages)
21 November 2013Director's details changed for Sarah Jane Chilver-Stainer on 29 October 2013 (2 pages)
20 November 2013Director's details changed for The Law Debenture Pension Trust Corporation Plc on 19 June 2013 (1 page)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013Accounts made up to 31 December 2012 (5 pages)
16 July 2013Appointment of Mr Roger Parsons as a secretary (1 page)
16 July 2013Appointment of Mr Stephen Jordan as a director (2 pages)
16 July 2013Appointment of Mr Roger Parsons as a secretary on 3 July 2013 (1 page)
16 July 2013Appointment of Mr Stephen Jordan as a director on 3 July 2013 (2 pages)
23 June 2013Termination of appointment of Martin Mannion as a secretary (1 page)
23 June 2013Termination of appointment of Roger Whittaker as a director (1 page)
23 June 2013Termination of appointment of Martin Mannion as a secretary on 3 May 2013 (1 page)
23 June 2013Termination of appointment of Roger Whittaker as a director on 13 March 2013 (1 page)
4 March 2013Appointment of Terence Brian Faulkner as a director (3 pages)
4 March 2013Appointment of Terence Brian Faulkner as a director on 26 February 2013 (3 pages)
14 December 2012Second filing of AR01 previously delivered to Companies House made up to 26 October 2012 (20 pages)
16 November 2012Annual return made up to 26 October 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/12/2012
(19 pages)
17 October 2012Appointment of Law Debenture (Gwr) Pension Trust Corporation as a director (3 pages)
17 October 2012Appointment of Law Debenture (Gwr) Pension Trust Corporation as a director on 28 September 2012 (3 pages)
8 October 2012Termination of appointment of Anthony Mehew as a director (2 pages)
8 October 2012Termination of appointment of Christopher Pearce as a director (2 pages)
8 October 2012Termination of appointment of Anthony John Mehew as a director on 23 September 2012 (2 pages)
8 October 2012Termination of appointment of Christopher Thomas Pearce as a director on 28 September 2012 (2 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012Accounts made up to 31 December 2011 (5 pages)
23 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (19 pages)
7 July 2011Termination of appointment of Maria Lynch as a director (2 pages)
13 April 2011Appointment of Allen James Powley as a director (3 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011Accounts made up to 31 December 2010 (5 pages)
8 November 2010Annual return made up to 26 October 2010 (20 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010Accounts made up to 31 December 2009 (5 pages)
30 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (19 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009Director appointed thomas anthony houston (2 pages)
28 April 2009Director appointed sarah-jane louise chilver-stainer (2 pages)
22 April 2009Appointment terminated director ldptc nominees LIMITED (1 page)
18 February 2009Return made up to 26/10/08; full list of members (9 pages)
30 December 2008Director appointed anthony john mehew (2 pages)
22 December 2008Appointment terminated director roger emerson (1 page)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 November 2008Accounts made up to 31 December 2007 (5 pages)
27 October 2008Director appointed roger whittaker (2 pages)
25 July 2008Appointment terminated director harry mitchell (1 page)
27 March 2008Director appointed ldptc nominees LIMITED (2 pages)
19 November 2007Return made up to 26/10/07; change of members (9 pages)
31 October 2007New secretary appointed (2 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007Accounts made up to 31 December 2006 (5 pages)
29 October 2007Director resigned (1 page)
18 December 2006Return made up to 26/10/06; full list of members (10 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2006Accounts made up to 31 December 2005 (5 pages)
27 July 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
19 July 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
2 March 2006New director appointed (2 pages)
6 December 2005Return made up to 26/10/05; full list of members (10 pages)
14 June 2005Director resigned (1 page)
14 March 2005Ad 14/02/05--------- £ si [email protected]=1 £ ic 6/7 (2 pages)
14 March 2005New director appointed (4 pages)
26 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
19 January 2005New director appointed (3 pages)
5 January 2005New director appointed (3 pages)
5 January 2005New director appointed (3 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
24 December 2004Director resigned (1 page)
24 December 2004New director appointed (3 pages)
26 October 2004Incorporation (34 pages)