BERKELEY HOMES (CHILTERN) LIMITED

Company number 02628635 · Monitor this company

Active

218 filings

Date	Filing
8 Jan 2026	Confirmation statement made on 2026-01-01 with no updates · 3 pages	View document
18 Dec 2025	Accounts for a dormant company made up to 2025-04-30 · 2 pages	View document
31 Oct 2025	Termination of appointment of Steven Harrison as a director on 2025-10-30 · 1 page	View document
3 Oct 2025	Appointment of Mr Neil Leslie Eady as a director on 2025-10-01 · 2 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
13 Jan 2025	Accounts for a dormant company made up to 2024-04-30 · 1 page	View document
2 Jan 2025	Confirmation statement made on 2025-01-01 with no updates · 3 pages	View document
20 Apr 2024	Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 · 3 pages	View document
18 Apr 2024	Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 · 2 pages	View document
26 Jan 2024	Accounts for a dormant company made up to 2023-04-30 · 1 page	View document
9 Jan 2024	Confirmation statement made on 2024-01-01 with no updates · 3 pages	View document
20 Nov 2023	Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11 · 2 pages	View document
27 Oct 2023	Termination of appointment of Timothy John Rodway as a director on 2023-10-27 · 1 page	View document
27 Oct 2023	Termination of appointment of Timothy John Rodway as a secretary on 2023-10-27 · 1 page	View document
8 Jun 2023	Appointment of Mr Paul Moore as a director on 2023-06-07 · 2 pages	View document
6 Feb 2023	Accounts for a dormant company made up to 2022-04-30 · 1 page	View document
1 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
15 Feb 2022	Confirmation statement made on 2022-02-01 with updates · 3 pages	View document
11 Jan 2022	Accounts for a dormant company made up to 2021-04-30 · 1 page	View document
13 Apr 2015	DIRECTOR APPOINTED MR RICHARD JAMES STEARN	View document
3 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
22 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
27 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SAUNDERS-DAVIES / 27/11/2014	View document
27 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014	View document
27 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RODWAY / 27/11/2014	View document
27 Nov 2014	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RODWAY / 27/11/2014	View document
27 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRISON / 27/11/2014	View document
5 Mar 2014	SECRETARY APPOINTED MS ELAINE ANNE DRIVER	View document
5 Mar 2014	APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW	View document
3 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
5 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
4 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
3 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011	View document
12 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011	View document
17 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
8 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
19 Dec 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN	View document
19 Dec 2011	SECRETARY APPOINTED MR ALASTAIR BRADSHAW	View document
17 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011	View document
30 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
2 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
2 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
6 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
17 Nov 2009	SECTION 175(5)(A) AND 550 QUOTED 09/11/2009	View document
17 Nov 2009	STATEMENT OF COMPANY'S OBJECTS	View document
17 Nov 2009	ARTICLES OF ASSOCIATION	View document
17 Nov 2009	ALTER ARTICLES 09/11/2009	View document
28 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009	View document
16 Oct 2009	DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN	View document
12 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
4 Mar 2009	SECRETARY APPOINTED RICHARD JAMES STEARN	View document
4 Mar 2009	APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD	View document
18 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
2 Oct 2008	APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS	View document
9 Sep 2008	SECRETARY APPOINTED ALEXANDRA DADD	View document
18 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
13 Mar 2008	SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS	View document
13 Mar 2008	APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER	View document
6 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
6 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
6 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
1 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
19 May 2006	DIRECTOR RESIGNED	View document
17 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
22 Jan 2006	NEW SECRETARY APPOINTED	View document
11 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
4 Oct 2005	SECRETARY RESIGNED	View document
26 May 2005	DIRECTOR RESIGNED	View document
21 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
3 Mar 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	NEW SECRETARY APPOINTED	View document
28 Oct 2003	SECRETARY RESIGNED	View document
6 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
20 May 2003	NEW DIRECTOR APPOINTED	View document
16 May 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
13 Dec 2002	DIRECTOR RESIGNED	View document
8 Dec 2002	DIRECTOR RESIGNED	View document
20 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	View document
27 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
5 Feb 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
15 Nov 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
14 May 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	DIRECTOR RESIGNED	View document
2 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	NEW SECRETARY APPOINTED	View document
24 Oct 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	SECRETARY RESIGNED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
10 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
3 Aug 2000	DIRECTOR RESIGNED	View document
3 Aug 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	NEW DIRECTOR APPOINTED	View document
19 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	DIRECTOR RESIGNED	View document
22 Oct 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	DIRECTOR RESIGNED	View document
22 Oct 1999	NEW SECRETARY APPOINTED	View document
11 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	View document
24 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
20 May 1999	NEW DIRECTOR APPOINTED	View document
14 May 1999	COMPANY NAME CHANGED · BERKELEY HOMES (NORTH LONDON) LI · MITED · CERTIFICATE ISSUED ON 14/05/99	View document
30 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1999	NEW DIRECTOR APPOINTED	View document
8 Mar 1999	SECRETARY RESIGNED	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
21 Feb 1999	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS	View document
17 Feb 1999	NEW DIRECTOR APPOINTED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
8 Feb 1999	NEW DIRECTOR APPOINTED	View document
8 Feb 1999	NEW SECRETARY APPOINTED	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
12 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98	View document
21 Sep 1998	DIRECTOR RESIGNED	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
25 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 May 1997	NEW DIRECTOR APPOINTED	View document
14 May 1997	NEW SECRETARY APPOINTED	View document
4 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
16 Jan 1997	DIRECTOR RESIGNED	View document
18 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96	View document
28 Jun 1996	NEW DIRECTOR APPOINTED	View document
28 Jun 1996	NEW DIRECTOR APPOINTED	View document
7 May 1996	DIRECTOR RESIGNED	View document
7 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1996	S366A DISP HOLDING AGM 14/11/95	View document
18 Apr 1996	S252 DISP LAYING ACC 14/11/95	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
1 Apr 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
8 Mar 1996	DIRECTOR RESIGNED	View document
11 Feb 1996	REGISTERED OFFICE CHANGED ON 11/02/96 FROM: · THE OLD HOUSE · 4 HEATH ROAD · WEYBRIDGE SURREY · KT13 8TB	View document
16 Nov 1995	NEW DIRECTOR APPOINTED	View document
9 Nov 1995	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95	View document
9 Mar 1995	DIRECTOR RESIGNED	View document
9 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS	View document
15 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
13 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
25 Feb 1994	REGISTERED OFFICE CHANGED ON 25/02/94 FROM: · LANGTON PRIORY · PORTSMOUTH RD · GUILDFORD · GU2 5EH	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93	View document
8 Mar 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS	View document
28 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92	View document
20 Jan 1993	NEW DIRECTOR APPOINTED	View document
5 Nov 1992	DIRECTOR RESIGNED	View document
5 Nov 1992	DIRECTOR RESIGNED	View document
16 Feb 1992	RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS	View document
19 Jan 1992	ALTER MEM AND ARTS 02/01/92	View document
19 Jan 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
19 Jan 1992	RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS	View document
26 Nov 1991	DIRECTOR RESIGNED	View document
26 Nov 1991	SECRETARY RESIGNED	View document
20 Nov 1991	EXEMPTION FROM APPOINTING AUDITORS 15/11/91	View document
19 Nov 1991	SECRETARY RESIGNED	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Nov 1991	REGISTERED OFFICE CHANGED ON 11/11/91 FROM: · C/O RM COMPANY SERVICES LTD. · 3RD FLOOR · 124-130 TABERNACLE STREET · LONDON EC2A 4SD	View document
11 Nov 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
8 Nov 1991	COMPANY NAME CHANGED · BUCKSDENE LIMITED · CERTIFICATE ISSUED ON 11/11/91	View document
11 Jul 1991	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document