BERKELEY HOMES (FLEET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Alexander Edward Davies as a director on 2025-06-18 |
| 11/06/2511 June 2025 New | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 26/04/2426 April 2024 | Termination of appointment of David Alan Gilchrist as a director on 2024-03-28 |
| 20/04/2420 April 2024 | Appointment of Mr Paul Mark Vallone as a director on 2024-04-10 |
| 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 |
| 18/03/2418 March 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 |
| 01/03/241 March 2024 | Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01 |
| 28/02/2428 February 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-04-30 |
| 13/11/2313 November 2023 | Second filing for the appointment of Alexander Edward Davies as a director |
| 26/10/2326 October 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-09-29 |
| 06/10/236 October 2023 | Appointment of Mr Alexander Edward Davies as a director on 2023-10-06 |
| 05/09/235 September 2023 | Termination of appointment of Peter James Smith as a director on 2023-09-04 |
| 27/04/2327 April 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Appointment of Mr Michael James Crowson as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Appointment of Mr Patrick Gerald Duffin as a director on 2023-04-24 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Harry James Hulton Lewis as a director on 2023-04-03 |
| 15/03/2315 March 2023 | Appointment of Mr Stephen Philip Gorman as a director on 2023-03-14 |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Termination of appointment of Graham John Chivers as a director on 2022-11-23 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR DAVID ALAN GILCHRIST |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHAPMAN |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BAINBRIDGE |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCPHILLIPS |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR DANIEL COOPER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLAIR MCPHILLIPS / 15/03/2011 |
| 20/04/1720 April 2017 | CHANGE PERSON AS DIRECTOR |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAINBRIDGE / 03/11/2015 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE GILBERT / 01/04/2014 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | FULL ACCOUNTS 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 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR STUART BAINBRIDGE |
| 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 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAFFNEY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLAIR MCPHILLIPS / 13/02/2015 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/12/2014 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JEREMY PAUL CHAPMAN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JOHN ANDREW GAFFNEY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER LEE GILBERT |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 06/03/146 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIBLING |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARDEN |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN CARDEN |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/03/1227 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES WIBLING |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 02/02/2012 |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ANDREW BLAIR MCPHILLIPS |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PELLETT |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/03/1030 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ASTLEY COOPER |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | SECTION 175(A) 06/11/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 02/10/092 October 2009 | ADOPT ARTICLES 28/09/2009 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED PETER PELLETT |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED GARY JOHN HODGES |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JULIAN PAUL HODDER |
| 05/08/095 August 2009 | COMPANY NAME CHANGED SAAD BERKELEY LIMITED CERTIFICATE ISSUED ON 06/08/09 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATT |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAVI UPPAL |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HART |
| 02/04/092 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED RICHARD JAMES STEARN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR. ANDREW CHRISTOPHER LEWIS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STEARN |
| 07/04/087 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | APPOINT AUDITORS 23/10/98 |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | S386 DISP APP AUDS 25/03/98 |
| 06/04/986 April 1998 | RE ACCTS/AUDS 25/03/98 |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9710 September 1997 | ADOPT MEM AND ARTS 28/08/97 |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/04/9624 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 2BU |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED CIVILDRIVE LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 18/03/9618 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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