BERKELEY STE LIMITED
Address
BERKELEY STE LIMITED
Classification:
Legal Information
Company Registration No.:
02668341
Incorporation Date:
4 Dec 1991
(27 Years old)
Financial Year End:
30 Apr
Capital:
£2.00
on 3 Feb 2015
For period ending:
30 Apr 2014
Filed on:
30 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
3 Feb 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 303 available
- Appointment of director - £4.99
- Annual Return As At 1 Feb 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| John Anderson | |
| 10 Jan 2005 ⇒ Present ( 13 Years ) | Director |
| Matthew Biddle | |
| 25 Jul 2014 ⇒ Present ( 4 Years ) | Director |
| Mark Blythe | |
| 14 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Alastair Bradshaw | |
| 16 Dec 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Daniel Cooper | |
| 25 Jul 2014 ⇒ Present ( 4 Years ) | Director |
| Nigel Davis | |
| 4 Jul 2006 ⇒ Present ( 12 Years ) | Director |
| Elaine Driver | |
| 3 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Kevin Duffy | |
| 14 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Alan Edgar | |
| 5 Sep 2014 ⇒ Present ( 4 Years ) | Director |
| David Fox | |
| 10 Jan 2005 ⇒ Present ( 13 Years ) | Director |
| James Fraser | |
| 25 Jul 2014 ⇒ Present ( 4 Years ) | Director |
| Stephen Gorman | |
| 18 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| Mark Hopkins | |
| 5 Sep 2014 ⇒ Present ( 4 Years ) | Director |
| Simon Howard | |
| 14 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Allen Michaels | |
| 5 Sep 2014 ⇒ Present ( 4 Years ) | Director |
| Angus Michie | |
| 18 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| Peter Nesbitt | |
| 18 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| Thomas Olsen | |
| 25 Jul 2014 ⇒ Present ( 4 Years ) | Director |
| Mark Peatfield | |
| 5 Sep 2014 ⇒ Present ( 4 Years ) | Director |
| Robert Perrins | |
| 1 Feb 1999 ⇒ Present ( 19 Years ) | Director |
| Anthony Pidgley | |
| 12 Aug 2004 ⇒ Present ( 14 Years ) | Director |
| Tom Pocock | |
| 14 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Nicolas Simpkin | |
| 1 Oct 2009 ⇒ Present ( 9 Years ) | Director |
| Richard Stearn | |
| 13 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Luke Taylor | |
| 14 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Justin Tibaldi | |
| 27 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| Brendan Twomey | |
| 18 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| Paul Vallone | |
| 5 Sep 2014 ⇒ Present ( 4 Years ) | Director |
| 20 Jan 2004 ⇒ Present ( 14 Years ) | Director |
| Karl Whiteman | |
| 20 Jan 2004 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
WILLIAM KEATLEY, ALEXANDER ALDRICH-BLAKE, DAVID ALDRICH-BLAKE, CLIVE ELLISON ANDNEDEZDA JESSURUN
LEGAL CHARGE
-
OUTSTANDING
on
21 Jan 1999
NEIL REGINALD BURGESS
LEGAL CHARGE
-
OUTSTANDING
on
15 Jan 1998
JOHN MICHAEL MONTGOMERY-MASSINGBERD AND MARSALI MARY SEYMOUR MONTGOMERY-MASSINGBERD
DEED OF LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
13 Aug 1997
THOMAS WETHERED & SONS LIMITED
LEGAL MORTGAGE
-
OUTSTANDING
on
29 Nov 1995
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
12 Apr 1994
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
11 Apr 1994
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
31 Mar 1994
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
10 Mar 1994
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
9 Feb 1994
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
9 Feb 1994
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
30 Dec 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
8 Dec 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
19 Nov 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
19 Nov 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
28 Oct 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
22 Sep 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
22 Sep 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
16 Sep 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
13 Sep 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
16 Jul 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
28 May 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
7 May 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
7 Apr 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
7 Apr 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
30 Mar 1993
Previous Company Names
BERKELEY HOMES (WEST LONDON) LIMITED
Changed 4 Sep 2014
BERKELEY HOMES (THAMES VALLEY) LIMITED
Changed 14 Jul 1999
Previous Addresses
THE OLD HOUSE
4 HEATH ROAD
WEYBRIDGE
SURREY KT13 8TB
4 HEATH ROAD
WEYBRIDGE
SURREY KT13 8TB
Changed 11 Feb 1996
LANGTON PRIORY
PORTSMOUTH ROAD
GUILDFORD, SURREY
GU2 5EH
PORTSMOUTH ROAD
GUILDFORD, SURREY
GU2 5EH
Changed 25 Feb 1994
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ
28 SCRUTTON STREET
LONDON
EC2A 4RQ
Changed 14 Jul 1992
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2014 | 30 Oct 2014 | 6 |
| 30 Apr 2013 | 5 Jul 2013 | 3 |
| 30 Apr 2012 | 17 Jul 2012 | 3 |
| 30 Apr 2011 | 7 Jun 2011 | 2 |
| 30 Apr 2010 | 2 Jul 2010 | 3 |
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Latest Annual accounts for year ending 30 Apr 14
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