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BERKELEY SEVENTY LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04263812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- PERRINS, Robert Charles Grenville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-02
- Age Of Company 2001-08-02 23 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Berkeley Residential Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2022-08-16
- Last Date: 2021-08-02
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BERKELEY SEVENTY LIMITED Company Description
- BERKELEY SEVENTY LIMITED is a ltd registered in United Kingdom with the Company reg no 04263812. Its current trading status is "live". It was registered 2001-08-02. It was previously called THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED. It has declared SIC or NACE codes as "41201". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-02.It can be contacted at Berkeley House .
Get BERKELEY SEVENTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Seventy Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2001-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-09) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-16) - CH01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-dormant (2021-06-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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change-person-director-company-with-change-date (2015-02-02) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-18) - TM02
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-dormant (2014-11-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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change-person-director-company-with-change-date (2013-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
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termination-secretary-company-with-name (2012-01-17) - TM02
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appoint-person-secretary-company-with-name (2012-01-17) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-08-04) - 363a
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legacy (2009-03-20) - 288a
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legacy (2009-03-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288b
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legacy (2008-09-25) - 288a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-03-20) - 288a
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legacy (2008-03-19) - 288b
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-09-10) - 288a
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legacy (2007-09-07) - 288b
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-19) - AA
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legacy (2006-08-02) - 363a
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legacy (2006-04-18) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-10-04) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-09-03) - 363a
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legacy (2004-02-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-06) - 288b
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legacy (2003-03-14) - 288a
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legacy (2003-01-21) - 288c
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certificate-change-of-name-company (2003-10-02) - CERTNM
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legacy (2003-10-06) - 288b
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legacy (2003-10-28) - 288b
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accounts-with-accounts-type-dormant (2003-11-07) - AA
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legacy (2003-08-28) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363a
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legacy (2002-10-01) - 288c
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legacy (2002-10-11) - 288b
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legacy (2002-10-11) - 288a
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legacy (2002-10-28) - 288b
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-11-04) - 288a
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legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-29) - 288a
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legacy (2001-08-14) - 225
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resolution (2001-08-14) - RESOLUTIONS
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legacy (2001-12-28) - 288a
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legacy (2001-12-17) - 288b
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incorporation-company (2001-08-02) - NEWINC