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BERKELEY HOMES (KENT) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 05145341
- 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
- EADY, Neil Leslie
- PERRINS, Robert Charles Grenville
- DAVIES, Alexander Edward
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-04
- Age Of Company 2004-06-04 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Berkeley Homes (South London) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TABARD SQUARE (BUILDING D) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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BERKELEY HOMES (KENT) LIMITED Company Description
- BERKELEY HOMES (KENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 05145341. Its current trading status is "live". It was registered 2004-06-04. It was previously called TABARD SQUARE (BUILDING D) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-04.It can be contacted at Berkeley House .
Get BERKELEY HOMES (KENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (Kent) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2004-06-04
- 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.
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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accounts-with-accounts-type-dormant (2024-01-21) - AA
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appoint-person-secretary-company-with-name-date (2023-10-26) - AP03
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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second-filing-of-director-appointment-with-name (2023-11-13) - RP04AP01
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accounts-with-accounts-type-dormant (2023-02-06) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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confirmation-statement-with-updates (2022-06-06) - CS01
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accounts-with-accounts-type-dormant (2022-01-09) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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change-person-director-company-with-change-date (2021-02-16) - CH01
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accounts-with-accounts-type-dormant (2021-06-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-28) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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change-person-director-company-with-change-date (2020-09-17) - CH01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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change-person-director-company-with-change-date (2019-06-13) - CH01
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change-person-director-company (2019-06-12) - CH01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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change-person-director-company-with-change-date (2019-05-15) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-19) - AA
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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change-person-director-company-with-change-date (2014-12-04) - CH01
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accounts-with-accounts-type-dormant (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-secretary-company-with-name (2014-03-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-secretary-company-with-name (2011-12-20) - TM02
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termination-director-company-with-name (2011-12-20) - TM01
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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change-of-name-notice (2011-02-17) - CONNOT
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certificate-change-of-name-company (2011-02-17) - CERTNM
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accounts-with-accounts-type-dormant (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-dormant (2009-01-08) - AA
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legacy (2008-01-10) - 288a
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legacy (2008-03-06) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-04-03) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-07-03) - 288c
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legacy (2008-09-26) - 288b
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legacy (2008-07-22) - 288b
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legacy (2008-09-26) - 288a
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legacy (2008-07-04) - 363a
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legacy (2007-06-19) - 288b
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-06-05) - 363a
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legacy (2006-04-13) - 288a
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-08-22) - 288a
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legacy (2005-06-25) - 363a
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legacy (2005-05-05) - 288c
keyboard_arrow_right 2004
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resolution (2004-06-17) - RESOLUTIONS
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legacy (2004-06-17) - 225
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incorporation-company (2004-06-04) - NEWINC
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legacy (2004-06-29) - 288a