Company NameBerkeley Two Hundred And Twenty-Four Limited
DirectorsRichard James Stearn and Robert Charles Grenville Perrins
Company StatusActive
Company Number10529337
CategoryPrivate Limited Company
Incorporation Date16 December 2016(4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr Robert Charles Grenville Perrins
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2017(3 weeks, 3 days after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr David Martin Lowry
Date of BirthDecember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Secretary NameMiss Gemma Elizabeth Mary Parsons
StatusResigned
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr Anthony William Pidgley
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2017(3 weeks, 3 days after company formation)
Appointment Duration3 years, 5 months (resigned 26 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Secretary NameMr Jared Stephen Philip Cranney
StatusResigned
Appointed04 May 2018(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 October 2019)
RoleCompany Director
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG

Location

Registered AddressBerkeley House
19 Portsmouth Road
Cobham
KT11 1JG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 April 2020 (1 year, 7 months ago)
Next Accounts Due31 January 2022 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return10 December 2020 (11 months, 3 weeks ago)
Next Return Due24 December 2021 (3 weeks, 2 days from now)

Filing History

4 June 2021Accounts for a dormant company made up to 30 April 2020 (1 page)
15 February 2021Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
14 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
4 August 2020Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page)
1 July 2020Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
28 January 2020Accounts for a dormant company made up to 30 April 2019 (1 page)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
30 October 2019Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
20 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
30 August 2018Accounts for a dormant company made up to 30 April 2018 (1 page)
21 May 2018Termination of appointment of Gemma Elizabeth Mary Parsons as a secretary on 4 May 2018 (1 page)
21 May 2018Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
18 December 2017Confirmation statement made on 16 December 2017 with updates (5 pages)
18 December 2017Confirmation statement made on 16 December 2017 with updates (5 pages)
21 April 2017Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
21 April 2017Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
13 January 2017Appointment of Mr Anthony William Pidgley as a director on 9 January 2017 (2 pages)
13 January 2017Appointment of Mr Robert Charles Grenville Perrins as a director on 9 January 2017 (2 pages)
13 January 2017Appointment of Mr Anthony William Pidgley as a director on 9 January 2017 (2 pages)
13 January 2017Appointment of Mr Robert Charles Grenville Perrins as a director on 9 January 2017 (2 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)