Alderwood Real Estate Limited

Company Name	Alderwood Real Estate Limited
Company Status	Active
Company Number	06423281
Category	Private Limited Company
Incorporation Date	9 November 2007(16 years, 5 months ago)
Previous Names	Berkeley One Hundred And Eighty-Four Limited and Berkeley One Hundred And Eighty-Four 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	21 August 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	Jersey
Correspondence Address	First Island House Peter Street St. Helier Jersey JE2 4SP

Director Name	Mr Richard Mark Robinson Geary
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
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(16 years after company formation)
Appointment Duration	4 months, 3 weeks
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	21 August 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	1 Waverley Place Union Street St Helier JE4 8SG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
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
Status	Resigned
Appointed	15 February 2008(3 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(8 months, 3 weeks 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(1 year, 2 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(2 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 January 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(4 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(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2015)
Role	Company Director
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Adrian Thomas James Moll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 December 2015)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	First Island House Peter Street St. Helier Jersey JE2 4SP

Director Name	Mr Dermot Joseph Boylan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2016(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	First Island House Peter Street St Helier JE2 4SP

Director Name	Mr Martin Angus Taylor
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(10 years, 1 month 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(12 years, 2 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 19-21 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(14 years, 6 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	The Berkeley Group PLC 100.00% Ordinary

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	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 October 2020	Secretary's details changed for First Island Secretaries Limited on 1 October 2020 (2 pages)
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)
12 November 2019	Confirmation statement made on 9 November 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)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
14 February 2018	Notification of a person with significant control statement (2 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 6 April 2016 (1 page)
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)
10 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 9 November 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)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
2 March 2016	Appointment of Mr Dermot Joseph Boylan as a director on 11 February 2016 (2 pages)
2 March 2016	Appointment of Mr Dermot Joseph Boylan as a director on 11 February 2016 (2 pages)
19 December 2015	Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015 (2 pages)
19 December 2015	Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015 (2 pages)
10 December 2015	Termination of appointment of Anthony William Pidgley as a director on 25 August 2015 (2 pages)
10 December 2015	Termination of appointment of Robert Charles Grenville Perrins as a director on 25 August 2015 (2 pages)
10 December 2015	Termination of appointment of Anthony William Pidgley as a director on 25 August 2015 (2 pages)
10 December 2015	Termination of appointment of Robert Charles Grenville Perrins as a director on 25 August 2015 (2 pages)
10 December 2015	Termination of appointment of Richard James Stearn as a director on 25 August 2015 (2 pages)
10 December 2015	Termination of appointment of Richard James Stearn as a director on 25 August 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
25 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
11 November 2015	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 11 November 2015 (2 pages)
11 November 2015	Appointment of Nicholas John Solt as a director on 21 August 2015 (3 pages)
11 November 2015	Appointment of First Island Secretaries Limited as a secretary on 21 August 2015 (3 pages)
11 November 2015	Appointment of Nicholas John Solt as a director on 21 August 2015 (3 pages)
11 November 2015	Registered office address changed from , Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 11 November 2015 (2 pages)
11 November 2015	Appointment of Dr Adrian Thomas James Moll as a director on 21 August 2015 (3 pages)
11 November 2015	Termination of appointment of Elaine Anne Driver as a secretary on 25 August 2015 (2 pages)
11 November 2015	Termination of appointment of Elaine Anne Driver as a secretary on 25 August 2015 (2 pages)
11 November 2015	Appointment of First Island Secretaries Limited as a secretary on 21 August 2015 (3 pages)
11 November 2015	Appointment of Dr Adrian Thomas James Moll as a director on 21 August 2015 (3 pages)
11 November 2015	Registered office address changed from , Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 11 November 2015 (2 pages)
4 November 2015	Company name changed berkeley one hundred and eighty-four LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-08-20 (3 pages)
4 November 2015	Change of name notice (2 pages)
4 November 2015	Change of name notice (2 pages)
4 November 2015	Company name changed berkeley one hundred and eighty-four LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-08-20 (3 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)
3 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
29 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
29 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)
13 January 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Anthony William Pidgley on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Anthony William Pidgley on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 7 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Anthony William Pidgley on 7 January 2015 (2 pages)
12 January 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 12 January 2015 (1 page)
12 January 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 12 January 2015 (1 page)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
10 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
10 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
10 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
10 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
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)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
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)
21 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
21 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
21 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
21 December 2011	Appointment of Mr Alastair Bradshaw 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)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 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)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
2 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
2 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
2 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 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)
20 March 2009	Appointment terminated secretary alexandra dadd (1 page)
20 March 2009	Secretary appointed richard james stearn (1 page)
20 March 2009	Secretary appointed richard james stearn (1 page)
20 March 2009	Appointment terminated secretary alexandra dadd (1 page)
11 December 2008	Accounting reference date extended from 30/04/2008 to 30/04/2009 (1 page)
11 December 2008	Accounting reference date extended from 30/04/2008 to 30/04/2009 (1 page)
13 November 2008	Return made up to 09/11/08; full list of members (3 pages)
13 November 2008	Return made up to 09/11/08; full list of members (3 pages)
10 September 2008	Appointment terminated secretary robert perrins (1 page)
10 September 2008	Secretary appointed alexandra dadd (1 page)
10 September 2008	Appointment terminated secretary robert perrins (1 page)
10 September 2008	Secretary appointed alexandra dadd (1 page)
18 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
18 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
17 March 2008	Appointment terminated secretary anthony foster (1 page)
17 March 2008	Appointment terminated secretary anthony foster (1 page)
4 December 2007	Accounting reference date shortened from 30/11/08 to 30/04/08 (1 page)
4 December 2007	Accounting reference date shortened from 30/11/08 to 30/04/08 (1 page)
29 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2007	Incorporation (68 pages)
9 November 2007	Incorporation (68 pages)

Alderwood Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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