Osierwood Limited

Company Name	Osierwood Limited
Company Status	Active
Company Number	05596704
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)
Previous Name	Berkeley One Hundred Limited

Business Activity

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

Directors

Director Name	Mr Nicholas John Solt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(10 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	Jersey
Correspondence Address	PO Box 236 First Island House Peter Street St Helier JE4 8SG

Director Name	Mr Richard Mark Robinson Geary
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Fund Manager
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier JE4 8SG

Director Name	Mr Simon Joe Kelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(18 years, 1 month after company formation)
Appointment Duration	5 months
Role	Director - Corporate Services
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier JE4 8SG

Secretary Name	First Island Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2016(10 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	1 Waverley Place Union Street St Helier JE4 8SG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
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 Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(2 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(2 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(3 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 January 2010(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(6 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

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(8 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 Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 October 2016)
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	British
Status	Resigned
Appointed	21 December 2015(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(10 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Dermot Joseph Boylan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2016(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	PO Box 236 First Island House Peter Street St Helier JE4 8SG

Director Name	Mr Martin Angus Taylor
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 January 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Island House 19-21 Peter Street St. Helier JE2 4SP

Director Name	Mr Sean Brian Baudin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2022)
Role	Trust Company Director
Country of Residence	Jersey
Correspondence Address	First Island House Peter Street St Helier JE2 4SP

Director Name	Mr Dominic Claude Hebert
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier JE4 8SG

Contact

Website	berkeleyhomes.co.uk

Location

Registered Address	Grand Buildings 1-3 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Berkeley Residential 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	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

21 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
19 October 2020	Secretary's details changed for First Island Secretaries Limited on 1 October 2020 (1 page)
28 January 2020	Appointment of Mr Sean Brian Baudin as a director on 21 January 2020 (2 pages)
28 January 2020	Termination of appointment of Martin Angus Taylor as a director on 21 January 2020 (1 page)
31 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
14 February 2018	Cessation of First Island Trustees Limited as Trustee of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 14 October 2016 (1 page)
14 February 2018	Notification of a person with significant control statement (2 pages)
12 February 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
8 January 2018	Appointment of Mr Martin Angus Taylor as a director on 29 December 2017 (2 pages)
5 January 2018	Termination of appointment of Dermot Joseph Boylan as a director on 29 December 2017 (1 page)
31 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
31 October 2017	Change of details for First Island Trustees Limited as Trustee of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 8 September 2017 (2 pages)
31 October 2017	Change of details for First Island Trustees Limited as Trustee of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 8 September 2017 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 December 2016	Change of name notice (2 pages)
2 December 2016	Change of name notice (2 pages)
2 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
2 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
11 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-14 (2 pages)
11 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-14 (2 pages)
10 November 2016	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 10 November 2016 (1 page)
10 November 2016	Appointment of Mr Dermot Joseph Boylan as a director on 14 October 2016 (2 pages)
10 November 2016	Appointment of Mr Dermot Joseph Boylan as a director on 14 October 2016 (2 pages)
10 November 2016	Appointment of Mr Nicholas John Solt as a director on 14 October 2016 (2 pages)
10 November 2016	Appointment of Mr Nicholas John Solt as a director on 14 October 2016 (2 pages)
9 November 2016	Termination of appointment of Robert Charles Grenville Perrins as a director on 14 October 2016 (1 page)
9 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
9 November 2016	Termination of appointment of Gemma Parsons as a secretary on 14 October 2016 (1 page)
9 November 2016	Termination of appointment of Anthony William Pidgley as a director on 14 October 2016 (1 page)
9 November 2016	Termination of appointment of David Martin Lowry as a director on 14 October 2016 (1 page)
9 November 2016	Termination of appointment of Gemma Parsons as a secretary on 14 October 2016 (1 page)
9 November 2016	Termination of appointment of Richard James Stearn as a director on 14 October 2016 (1 page)
9 November 2016	Termination of appointment of Robert Charles Grenville Perrins as a director on 14 October 2016 (1 page)
9 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
9 November 2016	Appointment of First Island Secretaries Limited as a secretary on 14 October 2016 (2 pages)
9 November 2016	Termination of appointment of David Martin Lowry as a director on 14 October 2016 (1 page)
9 November 2016	Appointment of First Island Secretaries Limited as a secretary on 14 October 2016 (2 pages)
9 November 2016	Termination of appointment of Anthony William Pidgley as a director on 14 October 2016 (1 page)
9 November 2016	Termination of appointment of Richard James Stearn as a director on 14 October 2016 (1 page)
9 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
9 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
9 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
9 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
13 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
29 September 2015	Appointment of Mr Anthony William Pidgley as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Mr Anthony William Pidgley as a director on 29 September 2015 (2 pages)
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)
4 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
18 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
18 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
2 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 2 February 2015 (2 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
18 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
18 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
18 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
18 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
30 July 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
5 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
16 January 2012	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 January 2012	Appointment of Mr Benjamin James Marks as a director (2 pages)
14 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
14 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
13 January 2012	Termination of appointment of Richard Stearn as a director (1 page)
13 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
13 January 2012	Termination of appointment of Richard Stearn as a director (1 page)
13 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 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)
26 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
26 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
2 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
20 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
20 March 2009	Secretary appointed richard james stearn (1 page)
20 March 2009	Appointment terminated secretary alexandra dadd (1 page)
20 March 2009	Appointment terminated secretary alexandra dadd (1 page)
20 March 2009	Secretary appointed richard james stearn (1 page)
24 October 2008	Return made up to 19/10/08; full list of members (3 pages)
24 October 2008	Return made up to 19/10/08; full list of members (3 pages)
25 September 2008	Secretary appointed alexandra dadd (1 page)
25 September 2008	Secretary appointed alexandra dadd (1 page)
25 September 2008	Appointment terminated secretary robert perrins (1 page)
25 September 2008	Appointment terminated secretary robert perrins (1 page)
5 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
19 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
18 March 2008	Appointment terminated secretary anthony foster (1 page)
18 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)
19 October 2007	Return made up to 19/10/07; full list of members (2 pages)
19 October 2007	Return made up to 19/10/07; full list of members (2 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
24 October 2006	Return made up to 19/10/06; full list of members (2 pages)
24 October 2006	Return made up to 19/10/06; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2005	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
14 November 2005	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
19 October 2005	Incorporation (64 pages)
19 October 2005	Incorporation (64 pages)

Osierwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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