BERKELEY STRATEGIC LAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Stephen Philip Gorman as a director on 2025-07-22 |
| 10/01/2510 January 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-01-10 |
| 10/01/2510 January 2025 | Appointment of Mr Ross Vivian Whelehan as a director on 2025-01-10 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 23/01/2423 January 2024 | Full accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 07/03/237 March 2023 | Appointment of Mr Jack Alastair Creighton Balfour as a director on 2023-03-06 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2022-04-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 17/01/2217 January 2022 | Notification of Berkeley Homes Public Limited Company as a person with significant control on 2020-04-30 |
| 17/01/2217 January 2022 | Cessation of Berkeley Homes Public Limited Company as a person with significant control on 2020-04-30 |
| 17/01/2217 January 2022 | Cessation of The Berkeley Group Plc as a person with significant control on 2020-04-30 |
| 17/01/2217 January 2022 | Cessation of Berkeley Residential Limited as a person with significant control on 2017-05-26 |
| 17/01/2217 January 2022 | Notification of Berkeley Residential Limited as a person with significant control on 2017-05-26 |
| 17/01/2217 January 2022 | Notification of The Berkeley Group Plc as a person with significant control on 2017-05-26 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022640970005 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ANGUS JAMES MICHIE |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022640970005 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVIDGE |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 11/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 02/05/2008 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SAVIDGE / 18/02/2014 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 04/03/2016 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 05/09/155 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOVELL FAIRLESS / 13/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 03/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DRIVER |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL SAVIDGE |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MS ELAINE ANNE DRIVER |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARDEN |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR DAVID JOHN CARDEN |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/02/106 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR SIMON LOVELL FAIRLESS |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR HAYDN PAYNE |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SAVIDGE |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED NICOLAS GUY SIMPKIN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 03/04/083 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NC INC ALREADY ADJUSTED 12/08/05 |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/10/018 October 2001 | S386 DISP APP AUDS 28/09/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | COMPANY NAME CHANGED BERKELEY HOMES (SOUTHERN) LIMITE D CERTIFICATE ISSUED ON 26/03/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 06/03/966 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | SECRETARY RESIGNED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 26/09/9126 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/06/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/08/89 |
| 05/03/905 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED INTERCEDE 562 LIMITED CERTIFICATE ISSUED ON 28/07/88 |
| 26/07/8826 July 1988 | ADOPT MEM AND ARTS 150788 |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8826 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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