BERKELEY STE LIMITED

Address

BERKELEY STE LIMITED
BERKELEY HOUSE
19 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1JG
(423 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
02668341
Incorporation Date:
4 Dec 1991 (25 Years old)
Financial Year End:
30 Apr
Capital:
£2.00 on 3 Feb 2015
For period ending:
30 Apr 2014
Filed on:
30 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
3 Feb 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 303 available


Directors and Secretaries

Matthew Biddle
25 Jul 2014 ⇒ Present ( 3 Years ) Director
Daniel Cooper
25 Jul 2014 ⇒ Present ( 3 Years ) Director
Elaine Driver
3 Mar 2014 ⇒ Present ( 3 Years ) Company Secretary
Alan Edgar
5 Sep 2014 ⇒ Present ( 3 Years ) Director
James Fraser
25 Jul 2014 ⇒ Present ( 3 Years ) Director
Stephen Gorman
18 Apr 2006 ⇒ Present ( 11 Years ) Director
Mark Hopkins
5 Sep 2014 ⇒ Present ( 3 Years ) Director
Simon Howard
14 Jun 2013 ⇒ Present ( 4 Years ) Director
Allen Michaels
5 Sep 2014 ⇒ Present ( 3 Years ) Director
Angus Michie
18 Apr 2006 ⇒ Present ( 11 Years ) Director
Thomas Olsen
25 Jul 2014 ⇒ Present ( 3 Years ) Director
Mark Peatfield
5 Sep 2014 ⇒ Present ( 3 Years ) Director
Robert Perrins
1 Feb 1999 ⇒ Present ( 18 Years ) Director
Anthony Pidgley
12 Aug 2004 ⇒ Present ( 13 Years ) Director
Tom Pocock
14 Jun 2013 ⇒ Present ( 4 Years ) Director
Nicolas Simpkin
1 Oct 2009 ⇒ Present ( 8 Years ) Director
Richard Stearn
13 Apr 2015 ⇒ Present ( 2 Years ) Director
Brendan Twomey
18 Apr 2006 ⇒ Present ( 11 Years ) Director
Paul Vallone
5 Sep 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

WILLIAM KEATLEY, ALEXANDER ALDRICH-BLAKE, DAVID ALDRICH-BLAKE, CLIVE ELLISON ANDNEDEZDA JESSURUN
LEGAL CHARGE - OUTSTANDING on 21 Jan 1999
NEIL REGINALD BURGESS
LEGAL CHARGE - OUTSTANDING on 15 Jan 1998
JOHN MICHAEL MONTGOMERY-MASSINGBERD AND MARSALI MARY SEYMOUR MONTGOMERY-MASSINGBERD
DEED OF LEGAL CHARGE - PART of the property or undertaking has been released from charge on 13 Aug 1997
THOMAS WETHERED & SONS LIMITED
LEGAL MORTGAGE - OUTSTANDING on 29 Nov 1995
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 12 Apr 1994
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 11 Apr 1994
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 31 Mar 1994
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 10 Mar 1994
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 9 Feb 1994
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 9 Feb 1994
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 30 Dec 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 8 Dec 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 19 Nov 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 19 Nov 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 28 Oct 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 22 Sep 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 22 Sep 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 16 Sep 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 13 Sep 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 16 Jul 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 28 May 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 7 May 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 7 Apr 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 7 Apr 1993
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 30 Mar 1993

Previous Company Names

BERKELEY HOMES (WEST LONDON) LIMITED
Changed 4 Sep 2014
BERKELEY HOMES (THAMES VALLEY) LIMITED
Changed 14 Jul 1999

Previous Addresses

THE OLD HOUSE
4 HEATH ROAD
WEYBRIDGE
SURREY KT13 8TB
Changed 11 Feb 1996

LANGTON PRIORY
PORTSMOUTH ROAD
GUILDFORD, SURREY
GU2 5EH
Changed 25 Feb 1994

SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ
Changed 14 Jul 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 30 Oct 2014 6
30 Apr 2013 5 Jul 2013 3
30 Apr 2012 17 Jul 2012 3
30 Apr 2011 7 Jun 2011 2
30 Apr 2010 2 Jul 2010 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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303 other company documents are available

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