BERKELEY HOMES (WEST THAMES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 09/12/249 December 2024 | Termination of appointment of Charlotte Elizabeth Berrington as a director on 2024-12-06 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of Dexter Whiting as a director on 2024-03-25 |
| 11/03/2411 March 2024 | Appointment of Miss Charlotte Elizabeth Berrington as a director on 2024-03-11 |
| 20/02/2420 February 2024 | Director's details changed for Mr James Thomas Purton on 2023-12-20 |
| 12/02/2412 February 2024 | Director's details changed for Mr Raymond Jeffrey Clare on 2024-02-09 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 18/10/2318 October 2023 | Director's details changed for Mr Marcus Giles Blake on 2023-10-12 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 29/11/2229 November 2022 | Termination of appointment of Ian Antony Pearcey as a director on 2022-11-24 |
| 28/01/2228 January 2022 | Appointment of Mr Clive Gordon Shepherd as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr Raymond Clare as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr David Gregory Tillotson as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr James Thomas Purton as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr Gareth John Cunnew as a director on 2022-01-27 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 07/01/227 January 2022 | Director's details changed for Mr James Sutton Nettleton Bird on 2022-01-07 |
| 06/01/226 January 2022 | Director's details changed |
| 04/01/224 January 2022 | Termination of appointment of Charlotte Sarah Tugwell (Nee Joseph) as a director on 2021-12-29 |
| 23/12/2123 December 2021 | Appointment of Mr Mark Richard Elgar as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr James Paul Nicolson as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr James Bird as a director on 2021-12-22 |
| 26/10/2126 October 2021 | Appointment of Mr Robert William Elliott as a director on 2021-10-11 |
| 26/10/2126 October 2021 | Appointment of Mr Marcus Giles Blake as a director on 2021-10-11 |
| 26/10/2126 October 2021 | Appointment of Mr Piers Martin Clanford as a director on 2021-10-11 |
| 12/10/2112 October 2021 | Termination of appointment of Ashley Kensington as a director on 2021-10-10 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS PENELOPE JANE VALBONESI |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 08/05/188 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 04/05/2018 |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR NIGEL GRAHAM DAVIS |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR DAMIAN JOSEPH LEYDON |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR KARL WHITEMAN |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | COMPANY NAME CHANGED BERKELEY NINETY-THREE LIMITED CERTIFICATE ISSUED ON 21/02/17 |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/12/2014 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 24/10/1324 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 13/08/1213 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 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 02/11/092 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 20/03/0920 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/11/0514 November 2005 | S80A AUTH TO ALLOT SEC 27/10/05 |
| 14/11/0514 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 |
| 19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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