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Summary

Contact details

Officers27

Events2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

BERKELEY PORTSMOUTH WATERFRONT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Aug 2000 (24 years ago)

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Summary

NameBERKELEY PORTSMOUTH WATERFRONT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04056166
Incorporation Date21 Aug 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

The Berkeley Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gillooly, Adrian Michael

Director


Appointed on26 Nov 2003

Resigned on15 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Roger St John Hulton

Director


Appointed on07 Dec 2000

Resigned on29 May 2001

Country of residenceGreat Britain

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

24 Nov 2000

Name changePORTSMOUTH WATERFRONT LIMITED

23 Nov 2000

Name changeINTERCEDE 1636 LIMITED

Documents

DateNameTypeDocument
09 Sep 2022Confirmation statement with updatesCS01View
09 Jan 2022Accounts with accounts type dormantAAView
23 Aug 2021Confirmation statement with updatesCS01View

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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 date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015

Related companies by officers

Frequently asked questions

Where is BERKELEY PORTSMOUTH WATERFRONT LIMITED's headquarters?

BERKELEY PORTSMOUTH WATERFRONT LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is BERKELEY PORTSMOUTH WATERFRONT LIMITED's industry?

BERKELEY PORTSMOUTH WATERFRONT LIMITED is in the industry of Dormant Company

What year was BERKELEY PORTSMOUTH WATERFRONT LIMITED started?

BERKELEY PORTSMOUTH WATERFRONT LIMITED was started in 2000

Sources: Companies House