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Officers38

Events1

Documents101

Additional data

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Last updated: May 01, 2024

BERKELEY HOMES (WEST THAMES) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Oct 2005 (19 years ago)

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Summary

NameBERKELEY HOMES (WEST THAMES) LIMITED
Historical names
  • BERKELEY NINETY-THREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05596699
Incorporation Date19 Oct 2005 (19 years ago) / 792 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4120 - Construction of residential and non-residential buildings
  • #99999 - Dormant Company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Berkeley Residential Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Feb 2017

individual

IndividualUnited Kingdom

Berkeley Homes Public Limited Company

Person with significant control


Appointed on09 Feb 2017

individual

IndividualUnited Kingdom

Blake, Marcus Giles

Director


Appointed on11 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clanford, Piers Martin

Director


Appointed on11 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradshaw, Alastair

Secretary


Appointed on16 Dec 2011

Resigned on03 Mar 2014

individual

IndividualUnited Kingdom

Parsons, Gemma

Secretary


Appointed on08 Aug 2016

Resigned on04 May 2018

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Events

Old value

21 Feb 2017

Name changeBERKELEY NINETY-THREE LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Termination director company with name termination dateTM01View
01 Jul 2022Confirmation statement with updatesCS01View
24 Jun 2022Appoint person director company with name dateAP01View

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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 date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015

Related companies by officers

Frequently asked questions

Where is BERKELEY HOMES (WEST THAMES) LIMITED's headquarters?

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

What is BERKELEY HOMES (WEST THAMES) LIMITED's industry?

BERKELEY HOMES (WEST THAMES) LIMITED is in the industry of Development of building projects

What year was BERKELEY HOMES (WEST THAMES) LIMITED started?

BERKELEY HOMES (WEST THAMES) LIMITED was started in 2005

Sources: Companies House