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Summary

Affiliates

Contact details

Officers26

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BERKELEY HOMES (THREE VALLEYS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2004 (20 years ago)

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Summary

NameBERKELEY HOMES (THREE VALLEYS) LIMITED
Historical names
  • BERKELEY HOMES (SOUTH THAMES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05073598
Incorporation Date15 Mar 2004 (20 years ago) / 720 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GLEN *******************************

ActiveUnited Kingdom

KING *************************************

ActiveUnited Kingdom

THE A*******************************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

Berkeley Homes Public Limited Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lawton, Bruce William

Director


Appointed on19 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mchardy, Caroline Lisa

Director


Appointed on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bradshaw, Alastair

Secretary


Appointed on16 Dec 2011

Resigned on03 Mar 2014

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

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Events

Old value

21 Dec 2009

Name changeBERKELEY HOMES (SOUTH THAMES) LIMITED

Documents

DateNameTypeDocument
28 Mar 2022Confirmation statement with updatesCS01View
21 Mar 2022Appoint person director company with name dateAP01View
11 Jan 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016

Related companies by officers

Frequently asked questions

Where is BERKELEY HOMES (THREE VALLEYS) LIMITED's headquarters?

BERKELEY HOMES (THREE VALLEYS) LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is BERKELEY HOMES (THREE VALLEYS) LIMITED's industry?

BERKELEY HOMES (THREE VALLEYS) LIMITED is in the industry of Activities of holding companies

What year was BERKELEY HOMES (THREE VALLEYS) LIMITED started?

BERKELEY HOMES (THREE VALLEYS) LIMITED was started in 2004

Sources: Companies House