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Berkeley Homes (carmelite) Limited, KT11 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERKELEY HOMES (CARMELITE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Homes (carmelite) Limited. The company was founded 17 years ago and was given the registration number 06340689. 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 41100 - Development of building projects.

Company Information

Name:BERKELEY HOMES (CARMELITE) LIMITED
Company Number:06340689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 September 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 September 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 December 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
82 The Drive, London, NW11 9UL

Secretary23 August 2007Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
13, Searle Road, Farnham, United Kingdom, GU9 8LJ

Secretary02 September 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 August 2007Active
Flat 1, 21-24 Cockspur Street, London, SW17 5BN

Director23 August 2007Active
No 9 Blomfield Road, London, W9 1AH

Director23 August 2007Active
Penthouse Flat, 25 Old Queen Strret, London, SW1H 9JA

Director23 August 2007Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 September 2011Active
2 Woronzow Road, London, NW8 6QE

Director23 August 2007Active
24 Church Mount, London, N2 0RP

Director02 June 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 September 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 September 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 September 2011Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director02 September 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 August 2007Active

People with Significant Control

Berkeley Homes (Three Valleys) Limited
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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