| Company Name | Berkeley Two Hundred And Seventeen Limited |
|---|---|
| Directors | Richard James Stearn and Robert Charles Grenville Perrins |
| Company Status | Active |
| Company Number | 10529183 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2016(7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard James Stearn |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham KT11 1JG |
| Director Name | Mr Robert Charles Grenville Perrins |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2017(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham KT11 1JG |
| Director Name | Mr David Martin Lowry |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham KT11 1JG |
| Secretary Name | Miss Gemma Elizabeth Mary Parsons |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham KT11 1JG |
| Director Name | Mr Anthony William Pidgley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2017(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham KT11 1JG |
| Secretary Name | Mr Jared Stephen Philip Cranney |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2018(1 year, 4 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 KT11 1JG |
Location
| Registered Address | Berkeley House 19 Portsmouth Road Cobham 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 |
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 | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 20 January 2024 | Accounts for a dormant company made up to 30 April 2023 (1 page) |
|---|---|
| 12 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
| 6 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 12 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 9 January 2022 | Accounts for a dormant company made up to 30 April 2021 (1 page) |
| 14 December 2021 | Confirmation statement made on 10 December 2021 with updates (3 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 30 April 2020 (1 page) |
| 15 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 4 August 2020 | Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page) |
| 1 July 2020 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page) |
| 27 January 2020 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 30 October 2019 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 17 May 2018 | Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages) |
| 17 May 2018 | Termination of appointment of Gemma Elizabeth Mary Parsons as a secretary on 4 May 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
| 26 April 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page) |
| 26 April 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page) |
| 13 January 2017 | Appointment of Mr Anthony William Pidgley as a director on 9 January 2017 (2 pages) |
| 13 January 2017 | Appointment of Mr Robert Charles Grenville Perrins as a director on 9 January 2017 (2 pages) |
| 13 January 2017 | Appointment of Mr Robert Charles Grenville Perrins as a director on 9 January 2017 (2 pages) |
| 13 January 2017 | Appointment of Mr Anthony William Pidgley as a director on 9 January 2017 (2 pages) |
| 16 December 2016 | Incorporation Statement of capital on 2016-12-16
|
| 16 December 2016 | Incorporation Statement of capital on 2016-12-16
|