THE BERKELEY RESIDENTS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Registered office address changed from 25 London Road Portsmouth Hampshire PO2 0BQ England to 338 London Road Portsmouth Hampshire PO2 9JY on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of Hive Company Secretarial Services Limited as a secretary on 2025-03-14 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 17/03/2517 March 2025 | Termination of appointment of Ps & B - (Sussex) Limited as a secretary on 2025-03-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Appointment of Mr Graham Stanley Bennett as a director on 2024-04-15 |
| 22/03/2422 March 2024 | Termination of appointment of David Thomas Warren-Holland as a director on 2024-03-22 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 12/03/2412 March 2024 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-03-04 |
| 12/03/2412 March 2024 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 25 London Road Portsmouth Hampshire PO2 0BQ on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Ps & B - (Sussex) Limited as a secretary on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Appointment of Mr David Thomas Warren-Holland as a director on 2023-11-13 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of David Thomas Warren-Holland as a director on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Termination of appointment of Brian Pemberton as a director on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN STOKES |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR JULIAN RICHARD LE GOOD |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONEMAN |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR STEPHEN PHILLIP NEWTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LIMITED / 10/04/2019 |
| 02/04/192 April 2019 | CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 02/01/182 January 2018 | CORPORATE SECRETARY APPOINTED SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY ZEPHYR PROPERTY MANAGEMENT LTD |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH STONEMAN |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM C/O ZEPHYR PM LTD PO BOX 703 140 HILLSON DRIVE FAREHAM HAMPSHIRE PO14 9PP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MS SAMIRA AMEZZANE |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR THOMAS EDMUND CREWS BAYNES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 03/05/163 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMALLWOOD |
| 16/03/1616 March 2016 | 16/03/16 NO MEMBER LIST |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LAWRENCE |
| 10/06/1510 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZEPHYR PROPERTY MANAGEMENT LTD / 01/01/2015 |
| 16/03/1516 March 2015 | 16/03/15 NO MEMBER LIST |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | 16/03/14 NO MEMBER LIST |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O ZEPHYR PM PO BOX 1748 SOUTHAMPTON HAMPSHIRE SO18 9JL UNITED KINGDOM |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | 16/03/13 NO MEMBER LIST |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | 16/03/12 NO MEMBER LIST |
| 12/12/1112 December 2011 | CORPORATE SECRETARY APPOINTED ZEPHYR PROPERTY MANAGEMENT LTD |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY NOW PROFESSIONAL PROPERTY MANAGEMENT |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 71-72A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DS |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | 16/03/11 NO MEMBER LIST |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY APPOINTED NOW PROFESSIONAL PROPERTY MANAGEMENT |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WARREN-HOLLAND / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PEMBERTON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LAWRENCE / 16/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH STONEMAN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STONEMAN / 16/03/2010 |
| 16/03/1016 March 2010 | 16/03/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LEWIS |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMALLWOOD / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM STOKES / 16/03/2010 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED IAN GRAHAM STOKES |
| 15/04/0915 April 2009 | ANNUAL RETURN MADE UP TO 16/03/09 |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FRYER |
| 22/05/0822 May 2008 | ANNUAL RETURN MADE UP TO 16/03/08 |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 16/03/07 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 16/03/06 |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | ANNUAL RETURN MADE UP TO 16/03/05 |
| 31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 16/03/04 |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0331 March 2003 | ANNUAL RETURN MADE UP TO 16/03/03 |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: CAIRNHILL HOUSE 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 16/03/02 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | ANNUAL RETURN MADE UP TO 16/03/01 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 16/03/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | ANNUAL RETURN MADE UP TO 16/03/99 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: FLAT 6 THE BERKELEY SOUTH PARADE SOUTHSEA HAMPSHIRE PO4 0TR |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | ANNUAL RETURN MADE UP TO 16/03/98 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | ANNUAL RETURN MADE UP TO 16/03/97 |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | ANNUAL RETURN MADE UP TO 16/03/96 |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 |
| 22/03/9622 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | ANNUAL RETURN MADE UP TO 16/03/95 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 |
| 22/04/9422 April 1994 | ANNUAL RETURN MADE UP TO 16/03/94 |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | ANNUAL RETURN MADE UP TO 16/03/93 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | ANNUAL RETURN MADE UP TO 16/03/92 |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | ANNUAL RETURN MADE UP TO 27/03/91 |
| 14/03/9114 March 1991 | ANNUAL RETURN MADE UP TO 19/12/90 |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 3 THE BERKLEY SOUTH PARADE SOUTHSEA PORTSMOUTH HANTS PO4 OTR |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | ANNUAL RETURN MADE UP TO 27/03/90 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | ANNUAL RETURN MADE UP TO 29/12/89 |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 108 VICTORIA ROAD NORTH SOUTHSEA PORTSMOUTH HANTS PO1 3NN |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/02/8920 February 1989 | ANNUAL RETURN MADE UP TO 12/08/88 |
| 13/12/8813 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/11/883 November 1988 | NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | SECRETARY RESIGNED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED GAINTERM PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 27/07/87 |
| 24/07/8724 July 1987 | ALTER MEM AND ARTS 240687 |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 15 PEMBROKE ROAD BRISTOL BS99 7DX |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | CERTIFICATE OF INCORPORATION |
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