BERKELEY MANHATTAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 09/05/189 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 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 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 11/12/2014 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 06/08/136 August 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 |
| 20/03/1320 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY 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 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 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 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 09/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 11/09/0811 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY'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 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/04/9618 April 1996 | S386 DIS APP AUDS 14/11/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 NEW HEATH WEYBRIDGE SURREY KT13 8TB |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/04/94 |
| 29/03/9429 March 1994 | COMPANY NAME CHANGED CONNAUGHT HOMES LIMITED CERTIFICATE ISSUED ON 30/03/94 |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: C/O BERKELEY GROUP PLC THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 21/02/9421 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/02/9420 February 1994 | SECRETARY RESIGNED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED LANGSTONES LIMITED CERTIFICATE ISSUED ON 22/11/93 |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9310 August 1993 | Incorporation |
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