| Company Name | Berkeley Retirement Villages Limited |
|---|---|
| Company Status | Active |
| Company Number | 05587171 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Amar Sheikh |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA |
| Secretary Name | Mr Amar Sheikh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA |
| Director Name | Mrs Shereen Sh Ali |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2021(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 1 Broadpool Cottages Windsor Road Ascot SL5 7LW |
| Director Name | Mr Jamil Sheikh |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2021(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Guardswell House Brockenhurst Road Ascot SL5 9HA |
| Director Name | Mr Momin Sheikh |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(7 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 29 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Castle House, 69-70 Victoria Street, Englefield Green Surrey TW20 0QX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Sheikh 50.00% Ordinary |
|---|---|
| 1 at £1 | M. Sheikh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 23 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 3 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 11 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 June 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 11 June 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 22 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 7 May 2014 | Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (5 pages) |
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mr Momin Sheikh on 12 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Director's details changed for Mr Momin Sheikh on 12 October 2011 (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 21 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 26 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 26 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 4 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 29 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 25 May 2006 | New director appointed (1 page) |
| 25 May 2006 | New director appointed (1 page) |
| 15 May 2006 | New secretary appointed;new director appointed (1 page) |
| 15 May 2006 | New secretary appointed;new director appointed (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Incorporation (9 pages) |
| 10 October 2005 | Incorporation (9 pages) |