BERKELEY HOMES (CHILTERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 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 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11 |
| 27/10/2327 October 2023 | Termination of appointment of Timothy John Rodway as a director on 2023-10-27 |
| 27/10/2327 October 2023 | Termination of appointment of Timothy John Rodway as a secretary on 2023-10-27 |
| 08/06/238 June 2023 | Appointment of Mr Paul Moore as a director on 2023-06-07 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRISON / 27/11/2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RODWAY / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SAUNDERS-DAVIES / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RODWAY / 27/11/2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/02/106 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ALTER ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | SECTION 175(5)(A) AND 550 QUOTED 09/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 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 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/01/0622 January 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED BERKELEY HOMES (NORTH LONDON) LI MITED CERTIFICATE ISSUED ON 14/05/99 |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LANGTON PRIORY PORTSMOUTH RD GUILDFORD GU2 5EH |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 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 |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9219 January 1992 | ALTER MEM AND ARTS 02/01/92 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | SECRETARY RESIGNED |
| 20/11/9120 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/11/91 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: C/O RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | COMPANY NAME CHANGED BUCKSDENE LIMITED CERTIFICATE ISSUED ON 11/11/91 |
| 11/07/9111 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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