BERKELEY HOMES (CAPITAL) PLC
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 27/05/2527 May 2025 New | Termination of appointment of Peter John Davidson as a director on 2025-05-23 |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 06/08/246 August 2024 | Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of David John Barry as a director on 2024-04-11 |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 11/03/2411 March 2024 | Termination of appointment of Charlotte Elizabeth Berrington as a director on 2024-03-11 |
| 04/03/244 March 2024 | Director's details changed |
| 01/03/241 March 2024 | Termination of appointment of Ashley Owen Meares as a director on 2024-02-07 |
| 12/02/2412 February 2024 | Director's details changed for Mr Brian Keith Mckenzie on 2020-08-19 |
| 08/02/248 February 2024 | Director's details changed for Mr David John Barry on 2022-10-08 |
| 06/02/246 February 2024 | Termination of appointment of James Matthew Davies as a director on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Mr Andrew James Carson as a director on 2024-02-01 |
| 05/02/245 February 2024 | Director's details changed for Mr James Matthew Davies on 2022-11-11 |
| 01/02/241 February 2024 | Appointment of Mr Karl Whiteman as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Lyndon James Nunn as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Neil Leslie Eady as a director on 2024-02-01 |
| 26/01/2426 January 2024 | Director's details changed for Mr James Matthew Davies on 2024-01-26 |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 21/09/2321 September 2023 | Appointment of Mr James Edward Goldie as a director on 2023-07-18 |
| 07/09/237 September 2023 | Termination of appointment of Louis Charles Aldred as a director on 2023-09-06 |
| 05/09/235 September 2023 | Termination of appointment of Peter James Smith as a director on 2023-09-04 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 04/05/234 May 2023 | Second filing for the appointment of Chloe Frances Young as a director |
| 28/04/2328 April 2023 | Director's details changed for Mr Peter John Davidson on 2021-03-31 |
| 28/02/2328 February 2023 | Appointment of Mr Harry James Hulton Lewis as a director on 2023-02-06 |
| 14/12/2214 December 2022 | Termination of appointment of Mark David Tomlinson as a director on 2022-11-03 |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/09/2230 September 2022 | Termination of appointment of David Anthony Fox as a director on 2022-09-30 |
| 03/05/223 May 2022 | Termination of appointment of Sean James Gavin as a director on 2022-05-02 |
| 14/12/2114 December 2021 | Appointment of Miss Charlotte Elizabeth Berrington as a director on 2021-12-07 |
| 09/12/219 December 2021 | Appointment of Mr Ashley Owen Meares as a director on 2021-12-07 |
| 09/12/219 December 2021 | Appointment of Miss Chloe Frances Young as a director on 2021-12-07 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 27/09/2127 September 2021 | Termination of appointment of Christopher Abel as a director on 2021-07-16 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 07/07/217 July 2021 | Director's details changed for Mr Blake Sanders on 2021-06-30 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERS |
| 08/01/208 January 2020 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY PRITCHARD |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MS WENDY JOAN PRITCHARD |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KARRINA OKI |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 18/04/2019 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN JONES |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ABEL |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR BRIAN BENFIELD |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 29/09/2017 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 14/04/2018 |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLANFORD |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 15/06/2011 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MULLIN / 15/10/2015 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH MCKENZIE / 15/11/2015 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALL / 15/05/2014 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES / 15/12/2010 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAFFNEY |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR GLEN MATTHEW JONES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR LOUIS CHARLES ALDRED |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR BLAKE SANDERS |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PETER JOHN DAVIDSON |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BAINBRIDGE |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MARTIN CLANFORD / 22/06/2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EWING |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL MULLIN |
| 21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JOHN ANDREW GAFFNEY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALL / 13/02/2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENTLEY |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MARTIN CLANFORD / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MARK PATRICK JAMES EWING |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR SEAN JAMES GAVIN |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR STUART BAINBRIDGE |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MS KARRINA STELLA OKI |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ANDREW DAVID WALTON |
| 21/07/1421 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR BRIAN KEITH MCKENZIE |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR MARK DAVID TOMLINSON |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JOHN PAUL SANDERS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKS |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR PAUL RICHARD MICHAEL BENTLEY |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR MARTIN PARKS |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR DAVID HALL |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR JOHN HALL |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID FOX |
| 07/05/107 May 2010 | SECRETARY APPOINTED MR RICHARD JAMES STEARN |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 03/08/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/12/2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JAMES DAVIES |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES CALVERLEY |
| 21/07/0821 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TIBALDI / 08/05/2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED JUSTIN TIBALDI |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR KARL WHITEMAN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR GUY HODGSON |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BANGS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | SECTION 238 05/10/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED BERKELEY HOMES (LONDON) PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 13/04/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/08/035 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | APPLICATION COMMENCE BUSINESS |
| 30/07/0230 July 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/07/0227 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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