BERKSHIRE LAND LIMITED - WEST MALLING


Company Profile Company Filings

Overview

BERKSHIRE LAND LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
BERKSHIRE LAND LIMITED was incorporated 44 years ago on 14/04/1980 and has the registered number: 01490656. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BERKSHIRE LAND LIMITED - WEST MALLING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 TOWER VIEW
WEST MALLING
ME19 4UY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2006-06-30 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR GRAHAM ANTHONY FLINT Sep 1969 British Director 2023-09-21 CURRENT
MR SUPRIYA KINKAR RAY Aug 1971 British Director 2023-09-21 CURRENT
NEVILLE TULLAH Apr 1944 British Director 2001-01-23 UNTIL 2001-12-12 RESIGNED
JOHN MICHAEL EMERY Jan 1942 British Secretary 1996-07-01 UNTIL 2002-01-03 RESIGNED
MARTIN TREVOR DIGBY PALMER Apr 1958 British Secretary 2002-01-03 UNTIL 2021-06-25 RESIGNED
MR KENNETH ROY PARSONS Dec 1944 British Secretary RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director 1992-01-31 UNTIL 1994-05-27 RESIGNED
GRAHAM CHRISTOPHER PYE Nov 1939 British Director RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director 1998-09-07 UNTIL 2001-01-23 RESIGNED
MR NICHOLAS PAUL TWINE Dec 1954 British Director 2008-11-13 UNTIL 2014-01-31 RESIGNED
GEOFFREY ARTHUR ROBERT COLEMAN May 1952 British Director 2002-02-01 UNTIL 2008-12-31 RESIGNED
MR TERRY PHILIP TEDDER Mar 1977 British Director 2014-05-08 UNTIL 2017-02-28 RESIGNED
JONATHAN PETER SPENCER Jul 1954 British Director 1994-05-27 UNTIL 1998-08-07 RESIGNED
MICHAEL SHARPE May 1946 British Director 1997-04-01 UNTIL 2002-01-31 RESIGNED
MALCOLM ROBERT HARRIS Jul 1948 British Director RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2001-12-12 UNTIL 2006-06-30 RESIGNED
MR DAVID NICHOLAS PEARSON Oct 1968 British Director 2010-05-06 UNTIL 2010-05-06 RESIGNED
MR ROBERT WILLIAM BARTER Sep 1946 British Director 2009-06-12 UNTIL 2023-04-04 RESIGNED
MR WILLIAM CORTIS GAIR Jun 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistry Homes Limited 2016-04-06 West Malling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
J.A.Pye (Oxford) Limited 2016-04-06 Kidlington   Oxon. Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wates Developments Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES SECOND LAND LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES LANCEWOOD ESTATES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES BUILT HOMES (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS ESTATES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
OXFORD LAND LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEDDER PROPERTY LETTINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATES HOMES (BRACKNELL) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES HOMES (CAMBRIDGE) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
ANNINGTON WATES (COVE) LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PEDDER PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELYSIAN FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RISSINGTON MANAGEMENT COMPANY LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 98000 - Residents property management
101 A&B BAMPTON STREET LTD OSWESTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFRICA EXPRESS LINE LIMITED WEST MALLING ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ACM CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCED CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WESTCOUNTRY LAND (PERRANPORTH) LTD WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
QAIC (AFRICA) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QAIC (ASIA) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QAIC (MIDDLE EAST) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QAIC (AMERICAS) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN (HARTFIELD ROAD) LLP WEST MALLING ENGLAND Active DORMANT None Supplied
KILNWOOD VALE LLP WEST MALLING ENGLAND Active FULL None Supplied