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Summary

Contact details

Officers24

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

BERKELEY PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Nov 1989 (35 years ago)

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Summary

NameBERKELEY PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02443826
Incorporation Date17 Nov 1989 (35 years ago) / 114 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

corporate

IndividualUnited Kingdom

BERKELEY GROUP PLC(THE)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lewis, Andrew Christopher

Director


Appointed on24 Apr 1998

Resigned on11 Feb 2009

individual

IndividualUnited Kingdom

Pidgley, Anthony William

Director


Resigned on26 Jun 2020

Country of residenceUnited Kingdom

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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Documents

DateNameTypeDocument
15 Feb 2022Confirmation statement with updatesCS01View
12 Jan 2022Change account reference date company current shortenedAA01View
09 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 date26 Dec 2024
    due by 09 Jan 2025
  • Last statement dated26 Dec 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges6
  • Outstanding6

Related companies by officers

Frequently asked questions

Where is BERKELEY PROPERTIES LIMITED's headquarters?

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

What is BERKELEY PROPERTIES LIMITED's industry?

BERKELEY PROPERTIES LIMITED is in the industry of Activities of holding companies

What year was BERKELEY PROPERTIES LIMITED started?

BERKELEY PROPERTIES LIMITED was started in 1989

Sources: Companies House