BERKELEY HOMES (NORTH WESTERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 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 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/04/1515 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 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 04/12/2014 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 04/12/2014 |
| 07/03/147 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 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 |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 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 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 26/05/1026 May 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 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | DIRECTORS AUTHORISATION 06/11/2009 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 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 |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 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 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/01/0622 January 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 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 |
| 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 |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 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 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 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 |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY 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 |
| 19/03/9619 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 | EXEMPTION FROM APPOINTING AUDITORS 23/11/94 |
| 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 |
| 08/03/958 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 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 ROAD GUILDFORD SURREY GU2 5EH |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/91 |
| 18/06/9118 June 1991 | COMPANY NAME CHANGED BERKELEY TARR LIMITED CERTIFICATE ISSUED ON 19/06/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/08/89 |
| 16/03/8916 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | ADOPT MEM AND ARTS 260888 |
| 10/03/8910 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/03/897 March 1989 | ADOPT MEM AND ARTS 26/08/88 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED INTERCEDE 566 LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | WD 16/02/89 AD 26/08/88--------- ﾽ SI 148@1=148 ﾽ IC 2/150 |
| 27/02/8927 February 1989 | ﾽ NC 100/400000 |
| 27/02/8927 February 1989 | CONVE |
| 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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