Berkeley One Hundred And Seventy-five Limited in 19 Portsmouth Road COBHAM

Berkeley One Hundred And Seventy-five Limited COBHAM

Founded in 2007, Berkeley One Hundred And Seventy-five, classified under reg no. 06228298 is an active company. Currently registered at Berkeley House KT11 1JG, Cobham the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 26 April 2007 and Richard S. has been with the company for the least time - from 13 April 2015. Currently 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.

Berkeley One Hundred And Seventy-five Limited Address / Contact

Office Address	Berkeley House
Office Address2	19 Portsmouth Road
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06228298
Date of Incorporation	Thu, 26th Apr 2007
Industry	Dormant Company
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 26 April 2007

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Anthony P.

Position: Director

Appointed: 25 March 2015

Resigned: 26 June 2020

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Benjamin M.

Position: Director

Appointed: 16 December 2011

Resigned: 21 December 2015

Nicolas S.

Position: Director

Appointed: 15 January 2010

Resigned: 23 September 2015

Richard S.

Position: Secretary

Appointed: 30 January 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 30 January 2009

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

Anthony F.

Position: Secretary

Appointed: 26 April 2007

Resigned: 15 February 2008

Richard S.

Position: Director

Appointed: 26 April 2007

Resigned: 16 December 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Berkeley Residential Limited from Cobham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Residential Limited

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	3367023
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 20th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 20th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 3rd, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 9th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 4th, June 2021	accounts	Free Download (1 page)
CH01	On Friday 18th December 2020 director's details were changed filed on: 9th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st July 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th June 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 21st October 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 24th, September 2018	accounts	Free Download (1 page)
AP03	Appointment (date: Friday 4th May 2018) of a secretary filed on: 17th, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 4th May 2018 filed on: 17th, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 15th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 8th August 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
AP03	Appointment (date: Monday 8th August 2016) of a secretary filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st December 2015. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 25th, November 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd September 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
CH01	On Wednesday 2nd September 2015 director's details were changed filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th April 2015. filed on: 13th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AP01	New director appointment on Wednesday 25th March 2015. filed on: 1st, April 2015	officers	Free Download (2 pages)
CH01	On Wednesday 28th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 17th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 28th April 2014	capital
TM02	Termination of appointment as a secretary on Thursday 13th March 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 13th March 2014) of a secretary filed on: 13th, March 2014	officers	Free Download (2 pages)
CH01	On Friday 26th July 2013 director's details were changed filed on: 30th, July 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 13th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th April 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
CH01	On Wednesday 8th February 2012 director's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th January 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 4th January 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 4th January 2012) of a secretary filed on: 4th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th January 2012. filed on: 4th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2011 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 26th April 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Saturday 30th January 2010. filed on: 30th, January 2010	officers	Free Download (2 pages)
CH03	On Wednesday 19th August 2009 secretary's details were changed filed on: 19th, November 2009	officers	Free Download (1 page)
CH01	On Wednesday 19th August 2009 director's details were changed filed on: 23rd, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 12th, October 2009	accounts	Free Download (1 page)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
288a	On Thursday 12th March 2009 Secretary appointed filed on: 12th, March 2009	officers	Free Download (1 page)
288b	On Wednesday 11th March 2009 Appointment terminated secretary filed on: 11th, March 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 7th, January 2009	accounts	Free Download (1 page)
288a	On Thursday 25th September 2008 Secretary appointed filed on: 25th, September 2008	officers	Free Download (1 page)
288b	On Thursday 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008	officers	Free Download (1 page)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
288b	On Tuesday 18th March 2008 Appointment terminated secretary filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On Tuesday 18th March 2008 Secretary appointed filed on: 18th, March 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution
NEWINC	Company registration filed on: 26th, April 2007	incorporation	Free Download (68 pages)
NEWINC	Company registration filed on: 26th, April 2007	incorporation	Free Download (68 pages)

Berkeley One Hundred And Seventy-five Limited COBHAM

Berkeley One Hundred And Seventy-five Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert P.

Jared C.

Gemma P.

David L.

Anthony P.

Elaine D.

Alastair B.

Benjamin M.

Nicolas S.

Richard S.

Alexandra D.

Robert P.

Anthony F.

Richard S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us