BERKELEY EIGHTEEN LIMITED - SURREY


Company Profile Company Filings

Overview

BERKELEY EIGHTEEN LIMITED is a Private Limited Company from SURREY and has the status: Active.
BERKELEY EIGHTEEN LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: 04015065. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY EIGHTEEN LIMITED - SURREY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE 19 PORTSMOUTH
SURREY
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2007-07-31 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-06-15 UNTIL 2003-10-17 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-26 UNTIL 2008-02-15 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Director 2001-06-26 UNTIL 2002-09-09 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2002-09-09 UNTIL 2011-12-16 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2011-12-16 UNTIL 2015-12-21 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2010-01-15 UNTIL 2015-09-23 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-03-25 UNTIL 2020-06-26 RESIGNED
DAVID HENRY MARTIN Jul 1950 British Director 2000-06-15 UNTIL 2001-06-26 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2015-12-21 UNTIL 2020-07-31 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2000-06-15 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Residential Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BERKELEY AFFORDABLE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
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BERKELEY GROUP PENSION TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
BERKELEY ENTERPRISES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY FESTIVAL INVESTMENTS LIMITED COBHAM Active DORMANT 99999 - Dormant Company
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BERKELEY FESTIVAL HOTELS LIMITED SURREY Active DORMANT 74990 - Non-trading company
BERKELEY FIFTY-ONE LIMITED SURREY Active DORMANT 99999 - Dormant Company
BERKELEY FIFTY-EIGHT LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY FIFTY-NINE LIMITED COBHAM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERKELEY EIGHTEEN LIMITED 2020-01-09 30-04-2019 £1 equity

Nearby Companies

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THIRLSTONE PLC COBHAM Active DORMANT 99999 - Dormant Company
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THIRLSTONE HOMES (WESTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BATTERSEA REACH ESTATE COMPANY LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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