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BERKELEY PROPERTIES LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 02443826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-17
- Age Of Company 1989-11-17 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Berkeley Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 766 LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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BERKELEY PROPERTIES LIMITED Company Description
- BERKELEY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02443826. Its current trading status is "live". It was registered 1989-11-17. It was previously called INTERCEDE 766 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Berkeley House .
Get BERKELEY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Properties Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1989-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-with-accounts-type-dormant (2023-02-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-09) - AA
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change-account-reference-date-company-current-shortened (2022-01-12) - AA01
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confirmation-statement-with-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-20) - AA
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change-person-director-company-with-change-date (2021-02-08) - CH01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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accounts-with-accounts-type-dormant (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-18) - TM02
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-dormant (2013-07-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-secretary-company-with-name (2012-01-13) - TM02
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appoint-person-secretary-company-with-name (2012-01-13) - AP03
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accounts-with-accounts-type-dormant (2012-07-18) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-dormant (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-06) - AR01
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accounts-with-accounts-type-dormant (2010-07-27) - AA
keyboard_arrow_right 2009
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resolution (2009-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2009-05-12) - 288b
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-02-18) - 363a
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statement-of-companys-objects (2009-11-17) - CC04
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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legacy (2008-03-19) - 288b
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legacy (2008-03-20) - 288a
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-09-25) - 288a
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legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-18) - AA
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legacy (2006-02-27) - 363a
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363a
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-10-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288c
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-08-19) - 288a
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legacy (2004-03-03) - 363a
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legacy (2004-02-14) - 288a
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legacy (2004-02-14) - 288b
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legacy (2004-01-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-24) - 288b
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accounts-with-accounts-type-dormant (2003-07-15) - AA
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legacy (2003-10-28) - 288b
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legacy (2003-02-11) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363a
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accounts-with-accounts-type-dormant (2002-02-22) - AA
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accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA
keyboard_arrow_right 2001
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legacy (2001-02-16) - 288c
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legacy (2001-02-19) - 363a
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legacy (2001-07-24) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-08) - 363s
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accounts-with-accounts-type-dormant (2000-08-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-05) - AA
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legacy (1999-07-06) - 288c
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legacy (1999-02-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-27) - AA
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legacy (1998-02-06) - 363a
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legacy (1998-05-08) - 288b
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legacy (1998-05-07) - 288a
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legacy (1998-10-12) - 288c
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resolution (1998-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-12-01) - AA
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auditors-resignation-company (1998-08-21) - AUD
keyboard_arrow_right 1997
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legacy (1997-02-24) - 363a
keyboard_arrow_right 1996
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resolution (1996-04-18) - RESOLUTIONS
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legacy (1996-02-11) - 287
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legacy (1996-03-28) - 363(353)
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legacy (1996-03-28) - 363x
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legacy (1996-11-15) - 288a
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legacy (1996-11-15) - 288b
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accounts-with-accounts-type-full (1996-12-17) - AA
keyboard_arrow_right 1995
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legacy (1995-03-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 288
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accounts-with-accounts-type-full-group (1995-03-23) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-25) - 288
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accounts-with-accounts-type-full (1995-11-27) - AA
keyboard_arrow_right 1994
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legacy (1994-02-24) - 287
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legacy (1994-10-06) - 288
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legacy (1994-03-18) - 363x
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accounts-with-accounts-type-full-group (1994-05-03) - AA
keyboard_arrow_right 1993
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legacy (1993-03-08) - 363x
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legacy (1993-01-19) - 395
keyboard_arrow_right 1992
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legacy (1992-01-09) - 395
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legacy (1992-02-17) - 363x
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legacy (1992-06-02) - 288
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legacy (1992-06-05) - 395
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legacy (1992-07-13) - 288
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legacy (1992-07-17) - 225(2)
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accounts-with-accounts-type-full (1992-10-09) - AA
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resolution (1992-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-02) - AA
keyboard_arrow_right 1991
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legacy (1991-02-25) - 287
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accounts-with-accounts-type-full (1991-06-28) - AA
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-11-18) - 363x
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legacy (1991-03-11) - 363
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-01) - CERTNM
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resolution (1990-05-01) - RESOLUTIONS
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legacy (1990-04-25) - 288
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legacy (1990-04-18) - 288
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legacy (1990-04-04) - 88(2)R
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legacy (1990-04-04) - 288
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legacy (1990-04-04) - 287
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legacy (1990-04-04) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-11-17) - NEWINC