Founded in 1980, Berkshire Land, classified under reg no. 01490656 is an active company. Currently registered at 11 Tower View ME19 4UY, West Malling the company has been in the business for 44 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Supriya R., Graham F. and Timothy W.. Of them, Timothy W. has been with the company the longest, being appointed on 30 June 2006 and Supriya R. and Graham F. have been with the company for the least time - from 21 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 11 Tower View |
| Office Address2 | Kings Hill |
| Town | West Malling |
| Post code | ME19 4UY |
| Country of origin | United Kingdom |
| Registration Number | 01490656 |
| Date of Incorporation | Mon, 14th Apr 1980 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 44 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 21 September 2023
Position: Corporate Secretary
Appointed: 25 June 2021
Position: Director
Appointed: 30 June 2006
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Vistry Homes Limited from West Malling, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is J.a.pye (Oxford) Limited that put Kidlington, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wates Developments Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Vistry Homes Limited
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 397634 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
J.A.Pye (Oxford) Limited
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00591940 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wates Developments Limited
Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00441484 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 25th, October 2023 |
accounts | Free Download (8 pages) |
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