This company is commonly known as Berkeley Homes (thames Gateway) Limited. The company was founded 21 years ago and was given the registration number 04790768. 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 74990 - Non-trading company.
| Name | : | BERKELEY HOMES (THAMES GATEWAY) LIMITED |
|---|---|---|
| Company Number | : | 04790768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2003 |
| 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 | Director | 10 September 2008 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 28 February 2006 | Active |
| The Granary, Station Road, Warnham, RH12 3SP | Secretary | 06 June 2003 | 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 |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, TN3 9LA | Director | 28 February 2006 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 06 June 2003 | Active |
| 76 Reedham Drive, Purley, CR8 4DS | Director | 06 June 2003 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 10 September 2008 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 15 February 2010 | Active |
| 9 Princes Drive, Oxshott, Leatherhead, KT22 0UL | Director | 06 June 2003 | Active |
| Berkeley Homes Public Limited Company | ||
| 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 | |
|---|---|---|---|
| 2024-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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