This company is commonly known as Berkeley Group Plc(the). The company was founded 44 years ago and was given the registration number 01454064. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BERKELEY GROUP PLC(THE) |
|---|---|---|
| Company Number | : | 01454064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1979 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 06 January 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 May 2001 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 19 December 2018 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 19 December 2018 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 10 September 2009 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 21 December 2011 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
| Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 30 September 2005 | Active |
| Norwyn House, Broad Meadow Axford, Basingstoke, RG25 2DZ | Secretary | 03 January 1996 | Active |
| 138 King Charles Road, Surbiton, KT5 8QN | Secretary | 30 August 1996 | Active |
| 138 King Charles Road, Surbiton, KT5 8QN | Secretary | 13 June 1995 | Active |
| 3 St Charles Place, Weybridge, KT13 8XJ | Secretary | - | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
| Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 21 October 2019 | Active |
| Summer Cottage, 134a Kippington Road, Sevenoaks, TN13 2LW | Secretary | 16 October 2003 | Active |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 01 December 1997 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| Churchfield House 1 London Road, Datchet, Slough, SL3 9JW | Director | 28 June 1993 | Active |
| Wold View, Rolling Hills, Goodmanham, York, YO43 3JD | Director | 03 July 2000 | Active |
| Farthings 67 Church Road, Great Bookham, Leatherhead, KT23 3EG | Director | 01 June 1998 | Active |
| Windgarth, Tydehams, Newbury, RG14 6JT | Director | - | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 03 March 2014 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 October 2015 | Active |
| Dillington Lyne Lane, Lyne, Chertsey, KT16 0AJ | Director | - | Active |
| Wentworth House, Market Square, Toddington, LU5 6BP | Director | 01 June 1998 | Active |
| The Priory, Church Road Old Windsor, Windsor, SL4 2JW | Director | - | Active |
| Apple Orchard 136 Brox Road, Ottershaw, Chertsey, KT16 0LG | Director | 03 August 1998 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 May 1996 | Active |
| Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR | Director | 24 February 2004 | Active |
| Rectory Lodge, Kyre, Tenbury Wells, WR15 8RW | Director | 01 May 1996 | Active |
| The Berkeley Group Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type full. | Download |
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